Lake Thunderbird Association

Board Meeting Agenda

Saturday, June 21, 2025 at 9:00AM

1. Pledge of Allegiance / Call to order
2. Roll call / Establishment of a quorum
3. Approval of agenda
4. Comments by members regarding agenda items
5. Approval of prior Board minutes:
   1. May 17, 2025
   2. May 17, 2025, closed session
6. Correspondence by Secretary – Eva Falzone
7. Financial report – Chris Pope
   1. May 2025 financial reports
   2. Bills to approve
   3. Other financial updates
8. President’s report – Paul Byrd
9. Lake Manager’s report – Russ Hawkins
10. Advisory Committees and Commissions
    1. Architectural Control (Bob Bittner)
    2. Bathroom Renovation (Rodger Vogel)
    3. Campground (Steve Glynn)
    4. Conservation (Steve Glynn)
    5. Dog Park (Mary Dappen)
    6. Earth Day (Ann Annen)
    7. Events & Amenities (Chris Pope)
    8. Finance (Linda Brauer)
    1. Newsletter (Diana Hale)
    10. Planning (Paul Byrd)
    11. Rules (Dave Augustine)
    50. Security (Tom Pope)
    1000. Tree Huggers (Rob Hickox)
    14. Water Safety (Bob Bittner)
11. Resolutions by Board members
12. Unfinished business
    1. None
13. New business
    1. Rules:  Clarification of restrictions on types of boats
    2. Events:  Set fireworks date as Friday, July 3, 2026
    3. Finance:  Transfer funds from Operating to investments to earn interest
    4. Finance:  Transfer funds from Operating to General Administrative to support monthly Lake Manager approved expenditures
14. Announcements
    1. Next regular LTA Board meeting July 19, 2025
    2. Announcements from Board members
    3. Announcements from membership
15. Comments by membership
16. Adjournment

The Board will move to closed session to discuss any legal or personnel matters.  There will then be a reconvening of open session for the Board to approve any decisions made during closed session.