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 Lake Barcroft Association Board of Directors Meeting

6425 Lakeview Drive, Falls Church, VA 22041

September 13, 2017

Agenda

7:30 PM  Call to order

  • Approval of Minutes (July 12, 2017)  (Lecos)
  • Review of Agenda
  • Calendar Review

7:45 PM  New Business

  • Change in Officers (Lecos)
  • Community Forum:
  • Short Term Rentals (Kate Walsh)
  • Beach 2 Access (Nichole Andonegui)
  • BAFAPA Request (Kevin Sheriff)

8:15 PM  Old Business

  • Review: "4th" & "Night-out" & "Games) (Kampschroer/Escobar/Sheriff)
  • Website Upgrade Update (Mattingly)

9:00 PM  Committee Reports (5 min each)

  • Treasurer/Finance & Audit (Kampschroer)
  • Nominating Committee Update (McKitrick)
  • Membership (McKitrick)
  • Architectural Review (Allen)
  • Water Safety/Beach Maintenance (Kerley)
  • Special Events (Franco)
  • Communications & Publications (Mattingly)
  • Improvements (Waters)
  • Security (Escobar)
  • Environmental Quality (Casolini Dal Bo)
  • Legal (Emmerson)
  • Volunteer Recruitment (Yang)

9:45 PM  Other Business

10:00 PM  Lake Manager's Report (Lawson)

  • Agenda - Annual Civic Affairs Meeting Tuesday, Oct. 17

10:10 PM  President's Report (Lecos)

  • Tree Replacement Report

10:15 PM  Adjournment

  • Next Meeting October 11, 2017