L.I.C.I.A.  TRUSTEE MEETING

MINUTES OF MARCH 19, 2009

            Attendees:  Dirk Lowry, Ruth Ann Lindgren, Louis Crockett, Michael Nicholas, Fran Zeitz, George Counts, Frank Garcia, Harriet Hodgson, and Yelka Mikolji

            The meeting was called to order at 7:05 by President Dirk Lowry.  There were enough members present for a quorum.  An update from the S.W. Coalition meeting was given.  Items discussed were:  beach improvements, rail system, boating issues; a premier park system with a health and wellness system.  Next item was regarding the Neighborhood Recognition Program in Fort Lauderdale, which we were nominated for with our new lane signs.  Fort Lauderdale is also offering flu shots next October.  This could be arranged to take place at the yacht club if there is any interest in our neighborhood.  More details will follow.

            Mike discussed the web-site update.  We have a volunteer, Blake Spurlin, who is willing to take over the job.  The board voted on this issue and approved the motion to add Blake as the web-site manager.

            The Treasurer’s and Secretary’s report was given, and approved by all. 

            New business discussed consisted of:

            re-instituting the Beautification committee;

            a summer time party

            organizing a neighborhood help program to

            assist others during hurricane times

            completing the by-laws

            Old business discussed is the continuing problem of motorcycle noise along I-595.

The meeting was adjourned at 8:06.

Respectfully submitted by secretary

Ruth Ann Lindgren

March 19, 2009