Lake Linganore
Association, Inc.
Annual Meeting
at Deer Crossing Elementary School
The board of directors meeting at the annual meeting was called to order at 11:45 a.m. following the announcement of the results of the 2005 board of directors election.
The newest members of the 2005-2006 Lake Linganore Association board of directors are: Jay Decker, Jim Cates, Jim DiMeglio.
The executive officers of the 2005-2006 board of directors are: Alan Dinkelacker, president; Grant Sheehan, vice president; Jay Decker, secretary; Brandon Frazier, treasurer.
Carp Relocation Project— The board briefly reviewed the April 18 presentation by Friends of the Lake member Mike Mumma on the Lake Linganore carp relocation project.
MOTION: Director Sheehan made a motion that recommended that the LLA board of directors approve expenditure of up to $9,000 from the appropriate LLA account to initiate the “Fisheries Restoration” program for Lake Linganore as outlined in detail by Mike Mumma of the Friends of the Lake Committee during the April 18, 2005 board meeting. Initial expenditures of this amount will focus on but not necessarily be limited to, relocation of the carp population in Lake Linganore. Director Decker seconded the motion.
VOTE: six directors voted for the motion, none of the directors voted against the motion.
• Meadows resident Larry Dusold asked whether the Land Stewards lot ownership count had been verified in preparation for the election and whether the letters were on record. Director Dinkelacker asked him to check with the League of Women Voters regarding the matter.
• Meadows Larry Dusold asked whether the easements for the Forest Resource Ordinance (FRO) had been submitted for the CDA and recorded. Director Dinkelacker said they had not but could be by the end of May if necessary.
• Brian Jacobs requested that the directors ask Land Stewards to submit electronic copies of their plans so that the documents could be posted on the web site. The board assigned director DiMeglio to approach Land Stewards about providing the documents in this manner. The board also directed staff to check with the association attorney to see if posting the documents in this way is acceptable and/or to get a release form from Land Stewards to allow this to be done.
• LLCS requested an emergency meeting with the board of directors.
• A Pinehurst resident asked about whether crime statistics would be published again in LakeTalk. The board explained that there were some complaints about the publication of that information in LakeTalk and that an alternative means of accessing the information was created. Any resident who wishes to see the statistics can do so by visiting the LLA office to look through a special booklet kept there with the deputy officers’ monthly reports.
Director Sheehan made a motion to adjourn the meeting. Director Frazier seconded the motion. The meeting adjourned at 12:07 p.m.