MINUTES OF THE LAKE BARCROFT ASSOCIATION BOARD OF DIRECTORS

 

June 9, 2004

 

The meeting of the Lake Barcroft Association (LBA) was called to order at 7:39 PM by Vice-President George McLennan at 6425 Lakeview Drive, Falls Church, Virginia. Those present were LBA Directors George McLennan, Regina Derzon, Uri Arkin, David Dale, Frank Aukofer, Karen Wehner, Pete Walker and Kevin Howe. Board members not present were Shirley Timashev, David Feld, Diane Davidson and Dave Goslin. Guests included lake residents Anne Walker, Mike Niebling, Scott Kalkwarf, Tom and Jackie Woodrum, Steve Spivak, Tina Snee, George Waters and Mike Korin.

 

Pete made a motion and Frank seconded to accept the minutes of May 12, 2004 as presented.

 

OLD BUSINESS

 

CALENDAR REVIEW: The calendar was reviewed.

 

TRAFFIC STUDY: Regina moved that we adopt the recommendations of the Traffic Study Committee Report which was previously considered and by the Board at its April meeting and also presented in the Newsletter for community response. The motion was seconded by Pete Walker. The motion failed to pass with 6 opposed and 2 in favor (Derzon and Walker).

 

It was decided to vote on each item individually.

 

David Dale moved that the LBA paint center line stripes on Lakeview Drive and Whispering Lane and put a cross walk by beach 2. The motion was seconded by Frank. The motion passed unanimously.

 

David Dale moved that VDOT install signs at major intersections urging drivers to watch for pedestrians. The motion was seconded by Pete. The motion was amended by David Dale to expand the motion to cover Aqua Terrace, Whispering Lane at Jay Miller, Dearborn, Malbrook and Crosswoods Drive, Waterway and Potterton and Glenn Carlyn and Blair (see report). The amendment was accepted by David and the motion was seconded by Kevin. The motion passed unanimously.

 

David Dale moved that LBA Board recommend that VDOT place stop signs on Beachway Drive at the intersection with Edgewater. The motion was seconded by Karen. The motion passed unanimously.

 

Karen Wehner moved that the LBA Board recommend that VDOT place stop signs on Beachway Drive where the end of Blair road intersects into Beachway Drive. The motion was seconded by Uri. The motion passed with 2 voting in opposition (Frank and David).

 

David Dale moved that the LBA Board recommend that VDOT place stop signs on Waterway Drive at the intersection of Stoneybrae Drive. The motion was seconded by Karen. The motion passed unanimously.

 

Kevin Howe moved that the LBA Board recommend that VDOT place stop signs on Crosswoods Drive at the intersection of Stoneybrae Drive. Them motion was seconded by Regina. The motion passed with one voting in opposition (David Dale).

 

Frank thanked the Traffic Committee for their diligent efforts.

 

NEW BUSINESS

 

COMMITTEE REPORT

 

PUBLICATIONS: Frank reported that the handbook was moving forward. A review of the bylaws is being undertaken.

 

WATER SAFETY: David reported that the beaches are open. He discussed the process of re-striping the parking lots. Mike Niebling suggested considering changing the layout of the parking lot before re-striping occurs. It was agreed to delay re-striping until September when there are fewer cars at the beaches.

 

TREASURER: Karen gave the board an overview of new insurance policy and carrier.

 

ARC: Kevin reported recent activity. Homes in Parcel A will have a sales trailer this month and reported five different styles will be available. Each individual home will have to go through ARC.

 

The board discussed an ARC appeal on a proposed fence installation modification. Frank moved to uphold the ARC decision to deny the request. The motion was seconded by Pete. The motion passed unanimously.

 

MEMBERSHIP: Regina reminded the Board that the Ice Cream Social would take place this weekend. She reported that LBA had received $1,400 in membership fees. There are 28 new owners since January.

 

It was moved and seconded to adjourn the meeting. The meeting was adjourned at 9:45 PM.

 

Respectfully submitted,

 



Uri Arkin

LBA Board Secretary