Minutes of Meeting April 6, 2017

Lakes Community Center
Meeting Minutes
April 6, 2017
 
     President David Hall called meeting to order at 7:11 PM.  Quorum requirements were met with all board members present: Dave Hall, Tom Joynt, Karan Hall, Aileen Simbet, and Frank Toothaker.   
  Secretary’s Report: Motion by Tom Joynt second by Karan Hall to approve the minutes of March 3, 2017, as posted on the web site.  Motion carried.
  Treasurer’s Report:  As of March 31, 2017, operating account balance is ($6,099.06), Building Improvement account $59,019.03, SBA account $6,053.85.  Settlement of the Powerhouse fire law suit is complete and the check is expected to arrive this month.  Money will initially be placed in the Operating Account.
  Old Business
Easter Egg Hunt: Event is on schedule for 10:00 a.m. on Saturday, April 15.  LWC is handling the food and beverage.  Peggy Moore will orchestrate the Easter Bunny operation.  Items stored in the LCC attic will be brought down at the end of this meeting.
Spring Hop: Aileen reported that planning is moving according to plan.  $1164.00 was turned in from vendor booth sales (20 booths).  April 23 will be used as event set up day 1 - 4 p.m. 
Fitness Trail: Tom presented photo concept of the fitness trail proposed for the hill slope at the west side of LCC property.  49er Minors can help build the trail. 
  New Business
Construction Committee: No report
Mattress Collection: A letter was received by LCC requesting the use of LCC parking area for a used mattress collection event hosted by LA County.  Event would be at LCC in the August / September time frame.  David will respond with an affirmative to the county request. 
Signage for Recycle Area: No report from Tom
Corded microphone for PA: Tom reported that tech help is needed for determining corded microphone. Robby Duron will be asked to look at the system on April 29. 
Adjournment: Meeting adjourned at 7:45 p.m.
 
Respectfully submitted, 
Tom Joynt - Secretary, LCCA