MINUTES OF THE LAKE BARCROFT ASSOCIATION BOARD OF DIRECTORS

June 8, 2005

 

The meeting of the Lake Barcroft Association (LBA) was called to order at 7:39 PM by President Dave Goslin at 6425 Lakeview Drive, Falls Church, Virginia.Those present were LBA Directors David Goslin, George McLennan, Pete Walker, Kevin Howe, Lark Lovering, Diane Davidson, Carolyn Coldren, Stuart Feldstein, Frank Aukofer, Mike Stahl and Jerry Mendenhall.Board members Karen Wehner and Shirley Timashev were not present.Water Safety Supervisor Anne Marie Hardy was in attendance.

 

Dave Goslin reported that the minutes of April 14, 2005 will be reviewed by e-mail.The May 9, 2005 minutes were amended to show that Ralph Smalley has been asked to provide to the board the criteria for the selection of the Thurgood Marshall Scholarship, the process in which they make their selection, and the overall pre-qualification process.

 

OLD BUSINESS

CALENDAR REVIEW:The calendar was reviewed.

 

NEW BUSINESS

 

COMMITTEE REPORTS

 

WATER SAFETY REPORT:Mike stated the season was starting off well.Swim lessons have been scheduled.Dave introduced WSS Anne Marie Hardy to the Board and welcomed her on board.Vandalism at beach 5 was discussed.Dave will write about vandalism in an upcoming newsletter, making it clear that the Board takes this issue seriously and that vandals will be prosecuted.The off duty police officers working for LBA will be asked to record names of all people on beaches after hours.

 

ARC:Kevin reported recent activity.Brief discussion took place about a letter received and it was agreed to table until next month.Kevin will review and respond to the residentís issues.

 

LEGAL:Stuart reported receiving a call about the number of dogs someone is allowed to keep on their lot.

MEMBERSHIP:Carolyn reported that for the month of May there were 4 new transfers, 1013 members, 4 non-members and 1 partial payer.Presently there are 14 outstanding transfers.

 

PUBLICATIONS:Frank reported that he would begin working on the community handbook with hopes of getting it to the printers in September in time for the October meeting.

 

IMPROVEMENTS:Jerry requested removing the first paragraph of the draft committee report.He met with Improvements Chair Mike Neibling on May 24 and had a very successful meeting.

 

The meeting was adjourned at 9:47 PM.

 

Respectfully submitted by,

 

Lark Lovering

LBA Secretary