MINUTES OF THE LAKE BARCROFT ASSOCIATION BOARD OF
August 11, 2004
The meeting of the Lake Barcroft Association (LBA) was
called to order at 7:49 PM by President Dave Goslin at 3620 Ridgeway Terrace,
Falls Church, Virginia. Those present were LBA Directors David Goslin, George
McLennan, David Feld, David Dale, Frank Aukofer, Karen Wehner, Pete Walker,
Shirley Timashev, Diane Davidson and Kevin Howe. Board members not present
were Mac Canter, Regina Derzon and Uri Arkin.
Pete made a motion and Frank seconded to accept the minutes
of July 14, 2004 approved as corrected.
APPOINTMENT OF A NOMINATING COMMITTEE: Dave called
attention to the list of Board members going off of the Board. The Board will
be looking for 9 candidates with possibly 4 being incumbents. George will form
the Nominating Committee for the upcoming 2005 LBA election.
SPECIAL EVENTS: Shirley reported that the Labor Day games
are coming up on September 6.
WATER SAFETY: David stated that a Water Safety Supervisor
had not been selected. He also reported that there presently were only two
boats available for sale so there will not be a boat auction this year.
TREASURER: Karen asked the Board to review their budgeted
category for this year in order to know their actual expenses. Budget
proposals should be submitted at the next Board meeting from committee members.
Tax returns will be prepared shortly.
COMMUNITY WATCH/SECURITY: Pete reported that the police
patrol participation was better this year as compared to last. He also reported
that two trespassers were arrested and will be taken to court in September.
ENVIRONMENTAL QUALITY: Diane is considering developing
guidelines for plant materials for the community. Kevin will be holding a tree
planting project in the Spring. Dave suggested that LBA consider matching
contributions from donations collected towards this project.
Diane suggested the environmental handbook be issued as a
separate publication from the community handbook. The environmental document
will consist of approximately 50 pages. She would like to incorporate WID's
input as well.
PUBLICATIONS: Frank reported that the directory is close to
going to print. By-laws need to be reviewed at the next Board meeting.
The meeting was adjourned at 9:04 PM.
Respectfully submitted by,
Chris Lawson, Lake Manager