MINUTES OF THE LAKE BARCROFT ASSOCIATION BOARD OF
September 8, 2004
The meeting of the Lake Barcroft Association (LBA) was
called to order at 7:35 PM by President David Goslin at 6425 Lakeview Drive,
Falls Church, Virginia. Those present were LBA Directors David Goslin, George
McLennan, Uri Arkin, Regina Derzon, David Feld, David Dale, Karen Wehner, Pete
Walker, Shirley Timashev, Mac Canter, Diane Davidson and Kevin Howe. Board
member Frank Aukofer was not present. Other guests included Mrs. Edwin
Holland and her daughter, Lynn Holland and ARC Committee member, Carl Neuberg.
The minutes of August 11, 2004 were approved as presented.
Dave Goslin discussed the the upcoming civic affairs meeting
which will be held on October 20, 2004 at JEB Stuart High School.
LBA PROPOSED CHANGES TO THE BY-LAWS: Dave Goslin thanked
Regina Derzon and George McLennan for their help with the process. Dave
reviewed the proposed changes. Mac Canter requested the Board to approve the
document with the proposed changes to be presented at the upcoming membership
meeting. Seconded by Kevin Howe. All in favor.
Dave Goslin asked The Hollands to introduce themselves to
the Board and to present their ARC fence appeal to the Board. Motion made by
Mac Canter and seconded by David Feld to approve a 5-foot fence. Amended by
Dave Goslin that the design be negotiated with the ARC with the top 12 inches
of the fence to be of an open design. Five votes were cast in favor of the
amended motion by Shirley Timashev, David Dale, Mac Canter, Diane Davidson, and
David Feld, with three votes in opposition to the amended motion being cast by
Karen Wehner, Pete Walker, George McLennan, and Uri Arkin. Abstentions were
cast by: Regina Derzon, Dave Goslin and, Kevin Howe.
PROPOSED RULES: George McLennan briefly discussed proposed
rules and asked the Board to review them to be discussed at a later date.
NOMINATING COMMITTEE: George McLennan reported that Therese
St. Hilaire, Regina Derzon, Christy Herz and David Feld have agreed to serve on
the Nominating Committee.
SPECIAL EVENTS: Labor Day events went well. Shirley
Timashev is working on some future events.
WATER SAFETY: David Dale stated that a plaque was presented
to Kevin Hardy at the Labor Day Games. Two candidates for his job are
presently being reviewed.
TREASURER'S REPORT: Karen Wehner reminded the Board of the
need for their proposed budgets. Karen further pointed out that the annual
fees are behind a bit at this time.
ARC: Kevin Howe reported that the ARC has met twice
recently to review submitted plans. Seawalls and docks will be discussed in an
upcoming Lake Barcroft Newsletter. Kevin stated that 3 plans have been
submitted for new home development on Parcel A.
COMMUNITY WATCH: Pete Walker said the northern section is
revitalizing the neighborhood watch program.
MEMBERSHIP: Regina Derzon stated 2 new transfers were
received in September. She added that she would continue in her efforts to
collect past due annual fees.
IMPROVEMENTS: David Dale called attention to Mike
The meeting was adjourned at 10:17 PM.
Secretary, LBA Board of Directors