Election of Officers timing change – 2/12/24
Resolution by Board to change election of new fiscal year officers to July 1st – 2/12/24 Margret made a motion and Randy seconded to change election date of new fiscal year officers to coincide...
Category: Compliance and Review
Filling Vacant VP seat – 1/8/24
Resolution by Board to file Vice President vacancy – 1/8/24 Randy made a motion and Tammy seconded to fill the Vice President vacancy with Kathy Firme until the end of David Andrews term, which...
Insurance – 6/12/23
Resolution to approve new insurance provider – 6/12/23 Tom made a motion and Linda seconded to approve OneGroup and The Greater New York as LCV insurance provider at $125,430 for coverage. All in favor....
Approval of Handbook – 6/12/23
Resolution by Board to approve Lake Country Village Homeowners Handbook – 6/12/23 Tom made a motion and seconded by Dave to approve the new Lake Country Village Handbook. All in favor. Motion passed.
Transfer of money by Treasurer – 2/13/2023
Resolution by Board to allow Treasurer to determine money transfer – 2/13/2023 Motion made by Melissa and seconded by Dave to allow Treasurer to make decision on where to set our money to maximize...
Records Retention – 1/9/2023
Resolution by Board to revise Retention Policy – 1/9/2023 Tom made a motion and Dave seconded to approve revision to policy to streamline files so board can dispose of old files when time comes....
Records Retention Policy – 8/8/2022
Resolution by Board to make changes to Records Retention Policy – 8/8/2022 Motion made by Tom and seconded by Kathy to approve changes to Record Retention Policy. Motion carried.
Air Force monitoring well – 12/13/2021
Resolution by Board to grant access to Ahtna Engineering via Air Force, to monitor well – 12/13/2021 Resolution was passed (per reservation in LCV deed) and signed letter sent back to Air Force.
Payment to Alexander Edwards for 2018/19 fiscal year – 2/24/20
Resolution by Board to approve payment to Alexander Edwards for tax returns and Annual Review – 2/24/20 Tom made the motion, seconded by Peter, to pay Alexander Edwards the amount of $2000.00, partial payment,...
Approval of 2019-2020 Budget
Resolution by Board to approve 2019-2020 Budget – 4/16/2019 Chris made a motion to accept the 2019-2020 Budget and Randy seconded. All voted in favor.
