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Lake Thunderbird Association

Board Meeting Agenda

Saturday, May 16, 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. April 18 Board Meeting
   2. April 18 Closed Session
6. Correspondence by Secretary – Karen Scheid
7. Financial report – Chris Pope
   1. April 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 (Karen Scheid)
    2. Architectural Control (Bob Bittner)
    3. Campground (Steve Glynn)
    4. Conservation (Steve Glynn)
    5. Earth Day (Ann Annen)
    6. Events & Amenities (Chris Pope)
    7. Finance (Linda Brauer)
    8. Lake Water Management (Tom Dwyer)
    9. Planning (Paul Byrd)
    10. Rules (Dave Augustine)
    11. Security (Tom Pope)
    12. Tree Huggers (Rob Hickox)
    13. Water Safety (Bob Bittner)
    14. Water System (Dave Augustine)
11. Resolutions by Board members
12. Unfinished business
    1. Tabled Facilities:  Approve replacement of tennis courts
13. New business
    1. Administrative:  Affirm approval of campground fee waiver for liaison
    2. Administrative:  Approve Campground Liaison position
    3. Administrative:  Approve Rules change to support Snack Shack take-out by non-members
    4. Facilities:  Approve drainage project at beach
    5. Facilities:  Approve drainage project at the south boat launch
    6. Financial:  Move two maturing CDs to MidAmerica
14. Announcements
    1. Next regular LTA Board meeting Saturday, June 20, 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.

LTA is inviting you to a scheduled Zoom meeting

Topic: LTA BOD Zoom Meeting
Time: May 16, 2026 08:45 AM Central Time (US and Canada)
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