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Meeting Of The Board Of Trustees - 07/21/2018

On Saturday, July 21st, the Lake St. Catherine Association held their third meeting of the 2018 season.

The Trustees gave their reports on many topics - Click here to see the full meeting agenda. Meeting minutes compiled by Elaine Bagley, James Canders and Jerremy Jones.

July 21st 2018 Meeting of the Lake St. Catherine Board of Trustees
Lake St. Catherine Country Club, 8:30 AM

Meeting called to order by President Jim Canders at 8:30.

Present: Jeff Crandall, Mary Jo Teetor, Frank Callahan, Ken Abt, Phil Pole, Rand Burgner Jerremy Jones, Rob Nesbit, John Belnavis, Elaine Bagley, Jim Canders

Absent: Rob Goldman, Ed Laird, Kemi McShane

1. Recording Secretary’s Report, by Jim Canders - Minutes for Saturday, June 23, 2018 were approved, a motion was made and second to accept the minutes from June 23, 2018.

2. Annual Meeting Discussion - The Trustees discussed the preparations for the meeting later that evening, and went through the slide presentation making changes and updates. The full presentation will be made available on our website. 70+ attendees expected.

3. Treasurer's Report, Elaine Bagley - Elaine handed out updated spending reports and a draft budget. Discussion about expenditures for the year and next with the budget as a guide. Elaine stated that we will receive 15K from Poultney '18, we will receive $33,920 from the State in 2018 which will be divided into two parts one in October and one in February 2019.

4. Milfoil Management, Jeff Crandall - Discussed the removal of treatment signs, the continued suction harvesting program, discussion of the new 5 year plan.

5. Boat Launch Monitoring, John Belnavis - Greeters doing well, 844 inspections to date.

6. Water Quality, Mary Jo Teetor - Water clarity looking very good. Discussed excellent state and local response to Cyanobacteria bloom.

7. Publicity, Jerremy Jones - Discussed new brochure, upcoming Fall newsletter, newspaper coverage and notes from CF meeting.

8. Lake Safety, Frank Callahan - Discussed great attendance at both boating classes and taking care of some wayward buoy issues.

9. Government Relations, Martha Pofit - Discussed recent meeting at FOVLAP.

10. General Business - Discussed a plaque for Martin Greenberg being placed at the Welcome to LSC sign, thanks to Rand Burgner for his service to the board and to Lila Burger for her coordination of the Boat Parade. Both are stepping down. Looking for a new Trustee and a volunteer to run the Boat Parade. Thank you both!

The next meeting is scheduled for August 25, 2018 at 8:00 AM held at LSCCC. President Jim Canders called for the meeting adjournment at 11:15 AM. Motion for adjournment was made and seconded. Meeting adjourned at 11:15 AM.

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