The Lake Jane Board of Trustees held a regular meeting on June 19, 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: June 19 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: Chani Toal and Vince Miller
Meeting Location: Microsoft Teams
President Leland Faux called the meeting to order at 7:01 p.m.
The minutes of May’s Board Meeting were reviewed and approved.
Monthly Reports from Staff, Officers, and Committees
- Facilities Manager (Jay Sutton)
- Written report provided.
- Treasurer (Heather Prater)
- Financial statements for May 2025 were presented and reviewed by the Board.
- President (Leland Faux)
- Verbal report provided.
- Vice President (Anne-Marie Davidson)
- No report
- Pool Committee
- Monthly written report provided
- Park Committee
- No report
- Lake Committee
- Verbal report provided. Peta reported on issues, no motions raised.
Business
- Unfinished Business
- None
- New Business
- Richard Rolle moved to nominate Chani Toal as the new Chair of Lake Jane’s Social Committee. Motion was approved after discussion.
- Peta moved to accept the Reserve Study Proposal as presented. Motion was approved after discussion.
Good of the Order
- Vince Miller provided a report regarding the boat launch and the Memorandum of Understanding from 2018. The Board and Vince determined that the gates may be upgraded as planned, but the gate will remain open as stated in the 2018 agreement.
Meeting was adjourned at 8:17 p.m.
Respectfully submitted by: Giulia Johnson
Minutes approved on 8/21/2025