May 2025 Board Meeting

The Lake Jane Board of Trustees held a regular meeting on May 15, 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: May 15 2025, at 7:00 p.m.

Trustees: Trustees: Fred Wells (Treasurer), Peta Shepherd (Secretary), Dave Wolfe, Catherine Faux, Jerry Hartman, Stacy White, and Debbie Epperson

Others: Leland Faux (President), Giulia Johnson (Executive Secretary), Heather Prater (Assistant Treasurer)

Meeting Location: Microsoft Teams

President Leland Faux called the meeting to order at 7:01 p.m.

The minutes of April’s Board Meeting were reviewed and approved

Monthly Reports from Staff, Officers, and Committees

Facilities Manager (Jay Sutton)
  • Monthly written report provided
Treasurer (Heather Prater)
  • Financial statements for April 2025 were presented and reviewed by the Board.
  • The purposed budget for 2025-2026 and 2026-2027 were presented and reviewed by the Board.
President (Leland Faux)
  • Monthly written was provided and verbal report was given
Vice President (Anne-Marie Davidson)
  • No report
Pool Committee
  • Pool staff have been hired for the season. Lots of job applications this year.
Park Committee
  • No report
Lake Committee
  • The geese are back for the season
  • Turtles have been roaming around the lake and surrounding areas, which is a great sign
  • Lake treatment isn’t confirmed yet, but should be shortly after the Fishing Derby

Business

Unfinished Business
  • Fred moved to approve the proposed budget presented, which includes continuing service with the existing landscapers under a two-year contract, as well as updated costs for the gate and camera installation. The motion was approved after discussion.
New Business
  • None.

Good of the Order

  • Clarification was provided of how Committee emails are distributed
  • A post will be made on Facebook and in the newsletter to see if there’s any interest in beginning a Social and Welcome Committee. The Social Committee would be one that helps organize community events, and the Welcome Committee would be one that meets and greets new homeowners.
  • Reminder of newsletter articles due May 24th

Meeting was adjourned at 7:58 p.m.

Respectfully submitted by: Giulia Johnson

Minutes approved on June 19, 2025

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