MINUTES OF THE LAKE BARCROFT ASSOCIATION BOARD OF DIRECTORS

 

 

MINUTES OF THE LAKE BARCROFT ASSOCIATION BOARD OF DIRECTORS

 

January 5, 2005

 

The meeting of the Lake Barcroft Association (LBA) was called to order at 9:14 PM by President Dave Goslin at the Mason District Government Center, Annandale, Virginia. Those present were LBA Directors David Goslin, David Feld, Uri Arkin, Regina Derzon, Shirley Timashev, Diane Davidson, Karen Wehner, David Dale and Kevin Howe. Board members not present were George McLennan, Frank Aukofer, and Pete Walker. Prior to the Board meeting an informal community discussion took place regarding the proposed changes to the Bylaws, with 41 residents in attendance.

 

The minutes of the December 8, 2005 Lake Barcroft Board of Director's Meeting was approved as presented.

 

OLD BUSINESS: None.

 

NEW BUSINESS: None

 

COMMITTEE REPORTS

 

WATER SAFETY/BEACH MAINTENANCE: David Dale informed the Board that the beaches would be receiving more sand this coming season.

 

TREASURER’S REPORT: Karen Wehner expressed her desire that all outstanding bills be submitted to her as soon as possible.

 

ENVIRONMENTAL QUALITY: Diane Davidson reported that a contract for necessary tree work had been obtained.

 

MEMBERSHIP: Regina Derzon reported 4 dues payments had been received in the past month, which left 47 lots with outstanding payments. There were also an additional 8 lots that owed dues, but were not listed.

 

IMPROVEMENTS: Mike Niebling requested suggestions for additional improvement projects. A written report was submitted as well.

 

FOLLOW UP FROM INFORMAL COMMUNITY DISCUSSION: David Goslin will make Bylaw revisions and get them out by January 16, 2005.

 

The meeting was adjourned at 10:07 PM.

 

Respectfully submitted by, Uri Arkin, Secretary