The Lake Jane Board of Trustees held a regular meeting on April 17, 2025
This link will allow you to access the agenda and any reports or other information provided in advance of the meeting.
Meeting Minutes
Date: April 17 2025, at 7:00 p.m.
Trustees: Fred Wells (Treasurer), Peta Shepherd (Secretary), Dave Wolfe, Catherine Faux, Richard Rolle, Jerry Hartman, Stacy White, and Debbie Epperson
Others: Leland Faux (President), Anne-Marie Davidson (Vice President), Jay Sutton (Facility Manager), Giulia Johnson (Executive Secretary), Heather Prater (Assistant Treasurer)
Guests: Lisa Endress
Meeting Location: Microsoft Teams
President Leland Faux called the meeting to order at 7:11 p.m.
The minutes of March’s Board Meeting were reviewed and approved
Monthly Reports from Staff, Officers, and Committees
Facilities Manager (Jay Sutton)
- Monthly written report
Treasurer (Heather Prater)
- Financial statements for March 2025 were presented and reviewed by the Board.
President (Leland Faux)
- No report
Vice President (Anne-Marie Davidson)
- No report
Pool Committee
- No report
Park Committee
- No report
Lake Committee
- Dave Wolfe has proceeded with the beginning of lake treatment services with the same company as last year.
Business
Unfinished Business
- The Board reviewed the proposed budgets for fiscal years 2025-2026 and 2026-2027. Approval was deferred to a future meeting due to outstanding questions regarding the updated cost of lake treatment services.
New Business
- Stacy moved to approve a $350 purchase of window envelopes. The motion was originally approved, but after discussion, it was amended to $550 and approved as amended.
Good of the Order
- None
Meeting was adjourned at 8:03 p.m.
Respectfully submitted by: Giulia Johnson
Minutes approved on May 15, 2025