NOTICES

BOD MEETING NOTICE

WHEN: TUESDAY, DECEMBER 17, 2024, 530 PM
LOCATION: FIRE SAFETY COMPLEX

AGENDA

A. Call to Order
B. Vote on previous minutes
a. November 12, 2024
C. Reports
a. Finance Committee
i. Tax Collector Update
b. Beach & Properties
i. Review of Beach Maintenance budget
c. Annual Picnic
d. By-law committee
D. LWBA Website & Email
a. Correspondence & Updates
E. Old Business
F. New Business
a. Discuss Planning of Association special meeting for:
i. Beach 1 quote update
b. Board review of draft letter for 223 Lake Shore
G. Open Discussion
H. Next meeting date / Closing comments
I. Adjourn

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The Bylaws Committee is seeking feedback/input on the following:

LAKE WILLIAMS BEACH ASSOCIATION DRAFT DEFINITION:

The Lake Williams Beach Association (LWBA) was created in 1953 by the State of Connecticut (SA53-214) as a special tax district for specific properties outlined in the deed, within the Town of Lebanon, Connecticut. The original Deed and Charter are on file with the Connecticut State Legislature. The LWBA is governed by these foundational documents as well as its Bylaws and owns four

properties in the district known as First Beach, Second Beach, Third Beach and The Acre.

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LWBA DRAFT MISSION STATEMENT:

The mission of the Lake Williams Beach Association is to enhance the quality of life for its members through the stewardship of its

assets, while prioritizing health and safety, fairness, and community.

Feedback welcome at a meeting or via email to lakewilliamsba@gmail.com or the website contact form

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Do you need a parking pass,

the boat launch gate code

or have questions, comments or info to share?

Please use the Contact form on this page or

email lakewilliamsba@gmail.com