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Lake Thunderbird Association

Board Meeting Agenda

Saturday, June 20, 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. May 16 Board Meeting
   2. May 16 Closed Session
   3. May 21 Board Meeting
   4. May 21 Closed session
   5. May 26 Board Meeting
   6. May 26 Closed session
   7. Correction to March 21, 2026, minutes
6. Correspondence by Secretary – Karen Scheid
7. Financial report – Chris Pope
   1. May 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)
    1. Planning (Paul Byrd)
    10. Rules (Dave Augustine)
    11. Security (vacant)
    50. Tree Huggers (Rob Hickox)
    1000. Water Safety (Bob Bittner)
    14. Water System (Dave Augustine)
11. Resolutions by Board members
12. Unfinished business
13. New business
    1. Facilities:  Affirm decision made between meetings to replace both water pumps
    2. Facilities:  Approve water tower cleaning
    3. Administrative:  Approve Marine Fuel dispensing and charging process
    4. Rules:  Approve changes to ACC Rules
    5. Rules:  Approve changes to Campground Rules
    6. Administrative:  Define responsibilities for Lake Manager versus Board
    7. Facilities:  Approve proposals to trial hydrological lake dredging
    8. Administrative:  Define responsibilities for Lake Manager versus Board
    1. Financial:  Approve transfer of $44,000 from operating to payroll accounts
14. Announcements
    1. Next regular LTA Board meeting Saturday, July 18, 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.