Minutes: November 5, 2019

Minutes: November 5, 2019

Minutes of the


November 5, 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:

Keith Kotrady

Andrew Cagnetta

Robert Posner (by phone)

Sandra Veszi Einhorn

Charles Flaxman


Other people – Karen Lieberman, Attorney.

No members of public present


2)  Minutes from September 25 2019 meeting  presented.  Motion to approve by Einhorn, Second Cagnetta.   Approved unanimously.


3)  Communication process: Website ready to go live. We can provide website designer to upload as needed minutes, agenda, etc.


4)  Form 1- Members reminded to keep current


5) Budget: Andy Cagnetta discussed budget. We will submit before deadline to keep assessment on property tax bill


6) Discussion of patrol: Rob Posner discussed lack of coverage. Discussed alternatives to police coverage to fill in the gaps. Rob will invite officer Gomez to next meeting.


7) Accounting and Finance: We have surplus and need to find ways to reduce same.  Discussed signs and cameras.


8) Discussed members being present at City Commission meeting on 11/20/19 when applicants for Board will be considered.


9) Motion to adjourn Charles Flaxman, second by Andy


Next Board meeting Tuesday,12/3/19,  at 6:00pm at Oak Lake


Meeting adjourned at 6:54 pm



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