Zoom Meeting Link: 

https://zoom.us/j/98424940965?pwd=ZgaOlRGV6wE6rWJpaSyTqSnUgZ0nn5.1

Passcode: 618858

Board Meeting Agenda

Saturday, April 18, 2026, 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. March 2 Special Board Meeting
   2. March 2 Closed Session
   3. March 21 Board Meeting
   4. March 21 Closed Session
   5. April 13 Special Board Meeting
   6. April 13 Closed Session
6. Correspondence by Secretary – Karen Scheid
7. Financial report – Chris Pope
   1. March 2026 financial reports
   2. Bills to approve
   3. Other financial updates
8. President’s report – Paul Byrd
9. Lake Manager’s report – Paul Byrd
10. Advisory Committees and Commissions
    1. 250^th Celebration Commission
    2. Architectural Control (Bob Bittner)
    3. Campground (Steve Glynn)
    4. Conservation (Steve Glynn)
    5. Deer Management Program (Rick Steele)
    6. Earth Day (Ann Annen)
    7. Events & Amenities (Chris Pope)
    8. Finance (Linda Brauer)
    9. Lake Water Management (Tom Dwyer)
    10. Planning (Paul Byrd)
    11. Rules (Dave Augustine)
    12. Security (Tom Pope)
    13. Tree Huggers (Rob Hickox)
    14. Water Safety (Bob Bittner)
    15. Water System (Dave Augustine)
11. Resolutions by Board members
12. Unfinished business
    1. Tabled Facilities:  Approve replacement of tennis courts remains tabled
13. New business
    1. Administrative:  Approve contract with GFL for trash collection
    2. Administrative:  Approve contract with Surf Internet for right of way access
    3. Financial:  Approve transfer of $40,000 from operating to payroll accounts
14. Announcements
    1. Next regular LTA Board meeting Saturday, May 16, 2026
    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.