LAKEWOOD BOARD OF DIRECTORS MEETING MINUTES FOR Saturday, March 22, 2025

LAKEWOOD
BOARD OF DIRECTORS MEETING
MINUTES FOR Saturday, March 22, 2025

The Lakewood Board of Directors meeting was called to order by President Annette Wolf 10:03 am

1.     Roll Call:

Board Members Present             Annette Wolf – President
Gretchen Peterson – Vice President
Ginny Palumbo – Secretary
Carin Tio – Director

Not Present Nancy Kubina – Treasurer
Emily Lesniak – Director
Jesse James – Director

2.     Liens –
   
   Started with 10 liens at the beginning of 2024.  We now have 3 open liens.  For a total of
   $2,934.46.
3. Old Business

• Planters need to be purchased and installed before the May annual meeting.

4. Secretary Report

• Another property has sold and the title company did not contact the association to be sure dues have been paid.  Gowey was contacted by Ginny Palumbo,  and stressed the importance to the title company to contact before closing on a property.  This is the second time this title company has not reached out to the association.
• January 25, 2025 minutes – motion to approve made by Carin Tio and seconded by Gretchen Peterson
  
  Ayes – Wolf, Palumbo, Tio, Peterson
  Nays – None

5. New Business

• Lawn & Beach contract – Motion to approve in the amount of $4,200.00.  The contract also includes tree trimming around the boat turn around and the ATV area.
  
  Ayes – Wolf, Palumbo, Tio, Peterson
  Nays – None
• Need to put lakefront keys in the lock box.  An extra set of well pump keys needs to be made.

• For the proxy – Jesse James and Gretchen Peterson’s terms are completed.  Both will be running again.

• Cameras – Thomas Dyrynda would like to quote on new CCTV cameras for the lakefront area.  The board will reach out to him for a quote.

• Ginny Palumbo will go to the DNR to get what is needed to build the launch like the Pentenwell launch.  Her husband said this would be a great addition for our launch as any size boat should be able to launch without falling off the edge.

• Need to find a solution to keep the rocks from falling by the stairway.

• Need to get the lattice piece from Nick Olson.

• The 2 signs by the dock are cracked and need to get new ones.

Motion to adjourn at 10:48 am made by Gretchen Peterson and seconded by Carin Tio.

Respectively submitted by Ginny Palumbo, Secretary Lakewood POA