|
Lakes Community Center Meeting Minutes July 11, 2019 President David Hall called the meeting to order at 7:07 PM. Quorum requirements were met with all board members present: David Hall, Karan Hall, Tom Joynt, Rhonda Kersey, and Frank Toothaker. Secretary’s Report: Motion by Tom Joynt and second by Karan Hall to approve the minutes of June 6, 2019 as posted on the web page. Motion carried. Treasurer’s Report: As of June 30, 2019, the Operating Account is $3,180.12, the Building Improvement Account is $832.03. Cash available is $4,012.15. Old Business: Fitness Trail: Tom reported trail is complete. Members are requested to test it out. A sign will be posted at the beginning to advise users what to expect. Weeds: Live Again completed weed whacking on June 25, 2019. Further work can be done on 49er Prep Day July 19 and Parachute Day July 25. Back up day is Tuesday July 23. Mattress: Mattress recycling will commence on September 14, 2019 out by marquee. County will orchestrate advertising and collection. 49er Day: Bright T-shirts for staff was suggested. Next planning meeting is July 16. New Business LWC Shed: A 10’ x 24’ shed was donated to the Woman’s Club. Volunteers for the LWC started dismantle on July 9. Live Again will be hired to move the shed in pieces on July 16. Target location for shed is on the existing concrete slab (Forestry property) where the previous storage building was located. Approval from Forestry is in process. Kitchen: LWC would like to start construction on the kitchen remodel on October 14th. A Plan to be formulated and shared with LCC Board on August 1, 2019. Landscape Project: Nick Lombardi of UCLA presented a landscape project involving the Lake Elizabeth Golf course. Nick is a grad student in landscape architecture. His project will focus on rejuvenating the golf course into a multipurpose property with recreation and park amenities. Adjournment: Meeting adjourned at 7:51pm. Respectfully submitted, Tom Joynt, secretary - LCCA Lakes Community Center Meeting Minutes March 7, 2019 President David Hall called the meeting to order at 7:06 PM. Quorum requirements were met with all board members present: David Hall, Karan Hall, Tom Joynt, Rhonda Kersey, and Frank Toothaker. Secretary’s Report: Motion by Tom Joynt and second by Karan Hall to approve the minutes of February 7, 2019 as posted on the web site. Motion carried. Treasurer’s Report: As of February 28, 2019, the Building Fund is ($167.97), and Operating fund is ($681.32). 49er Minor fund is $4,812.53. Old Business: Events Committee: Rhonda reported that the social for adults on February 15 was a success. The upcoming trunk sale on March 16 will be held out by the marquee. Outside Landscaping: Two 12” diameter plastic culverts have been obtained by donation. A three foot diameter by 20’ long metal culvert has also been obtained. Mud flow under the bridge is heavy and water cannot exit Munz Lakes and head west. New Business Time Capsule: Tom J. presented a security case that can be modified for use as our LCC Time Capsule. Capsule will be placed behind the fireplace date stone. St. Francis Dam Disaster Lecture: Saturday, April 13, 2019 has been selected for a lecture about the St. Francis Dam Disaster and a guided tour of the site. This will be a fund raiser for LCC and the LWC will provide a meal for purchase on that day. Rental Agreement: A committee consisting of Tom J., Frank T., and Rhonda K. will review the current rental agreement and make recommendations for changes to that document. New Project: David Hall opened discussion concerning a new project for the Lake Hughes area that may involve the LCC. The project is to create a cooperative of growers of CBD cannabis in Lake Hughes. The project has gained interest and momentum based on recent changes to laws and anticipated further changes to laws that would allow cannabis production. LCC could be part of the administration of the project and LCC could benefit financially. CDB cannabis hemp oil is a medically beneficial high dollar product. The proposed co-op would employ up to 50 local residents involved in administration, financial, legal, cultivation, manufacture, production, distribution, security, and maintenance aspects of the business. Mina Strickland explained that private financing would be available to launch the project. Mina further explained that her network of experts would help make the project a success. Tom J. suggested that a GANT chart be prepared for the project to help everyone understand what would happen and when. David H. got a sign-up started of attendees and this newly formed committee will work up details of the project. Adjournment: Meeting adjourned at 9:00 pm. |
|
RSS Feed
