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LAKE BARCROFT ASSOCIATION BOARD OF DIRECTORS MEETING

6425 Lakeview Dr.  Falls Church, VA 22041

March 8, 2017

 

7:30 PM     Call to Order

  • Introduction of New Board Members (Lecos)
  • Election of Officers (Lecos)
  • Approval of Minutes
    • Minutes (February 8, 2017)
    • Minutes (February 15, 2017 Annual Meeting)
  • Review of Agenda
  • Calendar Review

7:45 PM      New Business

  • Committee Assignments
  • Board Topics/Priorities for 2017
  • Approval of Quiteclaim Deed - Boat Dock Dr. (Emmerson)
  • Request legal opinion from outside counsel regarding covenant change requirements

 

8:00 PM      Old Business

  • Security Patrol Discussion (Escobar)

8:15 PM      Committee Reports (5 Min Each)

  • Architecture Review (Kampschroer)
  • Water Safety/Beach Maintenance (Casolini Dal Bo)
  • Specail Events (Franco)
  • Communications/Publications (Mattingly)
  • Improvements (Waters/Allen)
  • Security (Escobar)
  • Enviornmental Quality (Howe)
  • Legal (Emmerson)
  • Treasurer/Finance & Audit (Lecos/Lawson)
  • Membership (Lawson)

9:15 PM     Other Business

9:20 PM     Lake Manager Report

9:25 PM     President's Report

  • Short term rental legislation

9:35 PM      Adjournment - Next Meeting April 12, 2017

9:40 PM      Lake Barcroft Foundation Board of Directors Meeting - Officers

  • Minutes (March 15, 2016)
  • Election of Officers