LAKEWOOD BOARD OF DIRECTORS MEETING MINUTES FOR MONDAY, June 24, 2024

LAKEWOOD

BOARD OF DIRECTORS MEETING

MINUTES FOR MONDAY, June 24, 2024

The Lakewood Board of Directors meeting was called to order by President Annette Wolf at 7 pm

  1.     Roll Call:

Board Members Present             Annette Wolf – President
Gretchen Peterson – Vice President – by phone
Ginny Palumbo – Secretary
Emily Lesniak – Director
Jesse James – Director
Carin Tio – Director
Not present: Nancy Kubina – Treasurer

2.     4th of July Picnic – 

  • 11 baskets will be donated by board members for the picnic.
    Emily Lesniak – 2
    Gretchen Peterson – 1
    Carin Tio – 1
    Annette Wolf – 2
    Nancy Kubina – 3
    Ginny Palumbo – 2
  • Annette Wolf’s daughter will be doing face painting for the kids.  Signs have been made.
  • 10 am will be set up for the picnic.
  • Ginny Palumbo will purchase the food, drinks and ice.  Nancy Kubina will purchase the gift cards for the prizes for the UTV/ATV parade
  1.     Old Business
  • We have signed a contract with the attorneys.  We will only use them as needed.  The previous attorney’s office was closed and moved to a new office.
  • Stairway leading to the beach from the park is not strong enough to put rock in.  Planter boxes should be installed to keep people off the remaining wall.
  • Need to investigate panels to fence off the property.  People are still climbing over the small fence or going around the fencing in the front.
  • Need to get a contractor to quote for a new driveway.
  • Cameras – at this time two cameras are unlimited.  Need to have at least three cameras with unlimited because we are already at our free limit.  Gretchen Peterson made a motion to have all cameras on the unlimited plan for the summer.  Second by Jesse James.

    Ayes – Wolf, Palumbo, Peterson, Lesniak, James, Peterson
    Nays – None

 

  • Discussion on where the fourth camera should be installed.  Will make a decision when the camera 

Motion to adjourn at 7:36 pm made by Gretchen Peterson and seconded by Emily Lesniak.

Respectively submitted by Ginny Palumbo, Secretary Lakewood POA

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