Board of Directors Meeting Minutes May 1, 2021

LAKEWOOD
BOARD OF DIRECTORS MEETING
MINUTES FOR SATURDAY, MAY 1, 2021
NOT THE ANNUAL MEETING MINUTES

Meeting was brought to order by Amy Volkmann at 11:20 am.

We welcome Carin Tio as a full board member and Nancy Kubina-Carroll to the board.
1. BOARD POSITIONS – Steve Hensen nominated Amy Volkmann as President. Nancy Kubina-Carroll made a motion to elect Amy Volkmann as President and was seconded by Carin Tio
Ayes: Hensen, Volkmann, Geiger, Tio, Palumbo, Anderson,
Kubina-Carroll
Nays: None
Motion Carried

2. OLD BUSINESS:
TREE REMOVAL
Eskildsen’s quoted for tree removal of 4 trees. $1200 for the removal and $200 for stump grinding. Amy Volkmann made a motion to approve the quote and was seconded by
Steve Hensen.
Ayes: Hensen, Volkmann, Geiger, Tio, Palumbo, Anderson,
Kubina-Carroll
Nays: None
Motion Carried

Amy Volkmann made a motion to adjourn at 11:35 am Seconded by Scott Geiger.

Ginny Palumbo
Secretary
Lakewood POA

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