MINUTES OF THE LAKE BARCROFT
ASSOCIATION BOARD OF DIRECTORS
November 9, 2005
The meeting of the Lake Barcroft Association (LBA) was
called to order at 7:39 PM by President David Goslin at 6425 Lakeview Drive,
Falls Church, Virginia. Those present
were LBA Directors David Goslin, George McLennan, Karen Wehner, Kevin Howe,
Diane Davidson, Pete Walker, Stuart Feldstein and Jerry Mendenhall. Board members Shirley Timashev, Mike Stahl,
Frank Aukofer, Carolyn Coldren and Lark Lovering were not present.
The minutes of October 19, 2005 were approved as
CALENDAR REVIEW: The
calendar was reviewed.
NOMINATING COMMITTEE UPDATE: George reported that the committee was still searching for
candidates to run for the LBA Board. He
reported that 7 people are up for re-election of which only 4 have agreed to
run again. A total of ten candidates
are needed on the ballot. George is
going off of the board after serving 6 years and Karen and Diane have decided
not to run again. Kevin, Shirley, Dave
and Jerry have agreed to run for the Board again. Six new candidates are still needed of which George reported that
he had one. The Board was asked to
think of possible candidates and e-mail their names to him for the committee’s
JEB STUART CREW REQUEST:
Dave asked the Board if they had any questions about a recent e-mail
received requesting use of the lake for JEB Stuart to use for rowing practice
during our off season. Kevin discussed
why they are requesting to use the lake again for their practice. Dave explained the history and time frame
when it was previously used. Insurance
coverage is an issue that Karen raised.
Diane questioned where the boats were coming from for concern of our
water quality and that they would need to be cleaned prior to launching into
the lake. Further discussion will take
place at the December Board meeting where representatives for the crew team
will attend to present their request.
2006 PROPOSED BUDGET:
Karen distributed a draft budget for the Boards review and discussed the
various categories. A few minor changes
were made at this time.
Karen Wehner made a motion, seconded by Kevin Howe, for the Board to
authorize up to $10,000 for trees and $2,000 for the Parcel A Survey in 2005. All voted in favor.
ARC: Kevin gave his
report on recent activity. Stuart
stated that he has sent a response letter to the attorney representing a
resident regarding various issues and was waiting for a response. Kevin added that the WID is in the process
of preparing the beach 5 area for the dredging soils and will also be working
on beach 3 in case anyone asks what work is taking place.
Pete presented a map from the county of proposed changes to the Bailey’s
Crossroads southeast quadrant area that will be taking place in the near
reported that he has contacted an engineering firm and will set up a meeting
shortly to walk the Parcel A site.
Concern has been expressed about the boundary lines. Dave suggested having a survey done of the
Parcel A area.
Dave mentioned George’s technology committee and their
question about if there are enough issues within the community that would
warrant a survey of the community.
The meeting was adjourned at 9:12 PM.
Respectfully submitted by Chris Lawson, acting secretary.