Minutes: December 3, 2019

Minutes: December 3, 2019

Minutes of the


December 3, 2019 6:00PM-8:00PM

Oak Lake Community Center


The meeting was called to order at 6:00 PM


1)    ROLL CALL – Board members present were:

David Rubin

Andrew Cagnetta

Robert Posner (by phone)

Sandra Veszi Einhorn

Charles Flaxman


Other people – Karen Lieberman, Attorney.

Members of public: Jean Sallavirta


2)  Minutes from November 5, 2019 meeting presented.  Motion to approve by Einhorn, Second Cagnetta.   Approved unanimously.


3)  Communication process: Website up and running. Rob Posner will advise Charlie Flaxman as to upload process for minutes and agenda.  Discussed sending postcard to homeowners regarding website.


4)  Form 1- Members reminded to keep current


5) Budget: Nothing discussed.


6) Discussion of patrol: Core hours now being covered and overall improvement in coverage.


7) Website update:  See #3


8) Accounting and Finance: Andy Cagnetta advised we have received $20,000 in past month.  We have $80,000 on account. Discussed signs and cameras to utilize the funds.


9) Additional security measures:  Discussed tag readers and cameras.


10) New business: Advised homeowner reason for billing $250.00 for just part of the year.


11) Motion to adjourn Charles Flaxman, second by Sandra Veszi Einhorn


Next Board meeting Tuesday, Jan 7, 2020 at 6:00pm at Oak Lake


Meeting adjourned at 7:45pm pm



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