MINUTES OF THE LAKE BARCROFT ASSOCIATION BOARD OF
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
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