Lakes Community Center Meeting Minutes forNovember 3, 2016
President David Hall called the meeting to order at 7:09 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 October 6, 2016, as posted on the web site. Motion carried. Treasurer’s Report: As of October 31, 2016, the Operating Account is at ($6.007.31), the Building Improvement fund is 59,019.03 and the SBA loan payable balance is $7,357.28. Old Business Park Committee: Next meeting will be November 10, 2016. Measure A, the replacement tax for parks is on the November 8, 2016, ballot. Rocktoberfest: Break even finance of event was achieved. Results will be reported in December. Service on port-a- john will be cancelled to save money. Vehicle Familiarization: LCC will host a class for young to be drivers on Saturday, November 19, 2016, at 10:00 a.m. Tom J. will provide information to help young people who are nearing or at driving age. All are welcome. Live Again Work Session: A work session will be scheduled for Saturday, November 19, 2016. Lunch will be served. New Business Membership Drive: President David asked how we can generate membership for LCCA. Alien suggested having a Facebook page for LCCA. Alien also presented an idea for youth involvement at LCC with a “49er MIner Youth Club” to start in September of 2017. The club will teach life skills for youth ages 8 - 17. Meetings will be on Mondays each week. Alien also is planning a spring festival for April 29, 2017, with five bands and 20 booths. Event will be family oriented. Memorial Garden: Ideas for a makeover of the memorial garden are being gathered. Bill Beeson is on board for the project. Long Term Plan: Frank T. suggested putting together a long term plan, perhaps out 20 years, to prioritize needs for LCC. David reported that the Powerhouse fire settlement could stretch to the summer of 2017. Christmas Event: Santa visit will be December 17, 2016. LWC will host and cover expenses. Bonfire: Tom Kaucher will chair the January 1, 2017, Christmas Tree bonfire. Adjournment: Meeting adjourned at 8:27 p.m. Respectfully submitted, Tom Joynt, secretary - LCCA
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