Meeting Minutes for September 1st, 2016

Lakes Community Center
Meeting Minutes
September 1, 2016
 
President David Hall called the meeting to order at 7:25 p.m.  Quorum requirements were met with the following board members present: David Hall, Tom Joynt, Karan Hall, and Frank Toothaker.  LCC VP post is currently vacant.    
Secretary’s Report: Motion by Tom Joynt second by Karan Hall to approve the minutes of August 4, 2016, as corrected (two spelling errors [Simblet and Ehms]) as posted on the web site.  Motion carried.
Treasurer’s Report: Frank Toothaker reported on the 49er 2016 results.  The event netted $8,771.00 as of September 1, 2016.  The Operating Account is at ($435.71), the Building Improvement is at $59,019.03, and the SBA Loan balance is at $9.972.75 as of August 31, 2016. 

Old Business

Park Committee: No report.  Next meeting October 20, 2016.

​Live Again: An email has been sent to Live Again asking for them to chip the two fallen trees south of the kids’ games area.  Work would need to be done before the ditch is reestablished. 
Octoberfest: Event is scheduled for October 22, 2016, from 4 - 11 p.m.  Details will be presented at the October LCC meeting.  Profits from the event will be dedicated to the memorial park makeover. 
Halloween Event: Tom requested help for the October 29, 2016, 2:00 p.m. event.  Decorations from the attic can be put out. 
Ditch: Bob Marshall will reestablish the ditch.  He charges $85 per hour.  He expects to be able to start within three weeks or sooner if the weather threatens. 
Memorial Park: Committee for the makeover consists of Debbie Ehms, Sharon Lehner, and Jan Carlson.  Makeover is still in the planning stage. 
Town Hall Meeting: A meeting with State Assemblyman Tom Lackey is scheduled for September 13, 2016, from 7:00 - 8:00 p.m.  State issues will be discussed. 
Vehicle Familiarization:  The November event, sponsored by LCC, will be promoted it the LV Gazette. 

New Business

Election of Officers: No action. 
CERT Training: Calendar conflict for October 15, 2016, with LCC rental and CERT training on the same day.  Robin Kennard will have CERT verification in approximately one week.
Adjournment: Meeting adjourned at 8:00 p.m.
 
Respectfully submitted,
Tom Joynt, secretary - LCCA