Ltpoa meeting Minutes November 10, 2009

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Treasurer’s Report   

Marilyn Meyer, Treasurer, reported for October. The Financial Report for October is listed separately.  Motion to approve the Financial Report was made by Janet Hirsch and seconded by Joe Hejnal.  Motion passed.


Marilyn presented the following bills for payment:  

Income Tax                                                 $1,268.00

Personal Property Tax for Lots Owned      $403.83

Personal Property Tax for Equipment $1,099.78

Newsletter – Nov/Dec                                        $242.22

Stryker Security                                            ~$1,700 (haven't received bill yet)

Columbia Insurance Quarterly                                     $735.00

Nova Construction                                        $3,000.00 (partial payment)
Motion to approve bills was made by Joe Hejnal and seconded by Janet Hirsch.  Motion passed.   



Joe Hejnal reported on the construction of the extension (extended 6ft.) to the maintenance shed.

President Townsend would like the board to review Nova’s initial proposal and compare with the work that was done to make sure it was done to spec.



Marilyn Meyer thanked Matt Schweiss for cleaning the roads and ditches after all the big rains. 
Matt Schweiss reported that some of the roads on the South side of the lake need to be patched before the weather gets cold.

Mary Leiweke reported for the LTIA.  The upcoming LTIA events are:
Thanksgiving Dinner is next Saturday.
LTIA Nominations/Elections are this weekend and a good group of people are in the running for the board - the old board will start the meeting next month and the new members will take over after election
Christmas Caroling – December 12 @ 5:00 p.m. – will collect can goods for food pantry
Chili Cook-off – December 12 @ 6:30p.m.
Children’s Christmas Party – December 13 @ 1:00 p.m.

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