LPOA Board of Directors

Meeting Debrief

February 12, 2026

LPOA & LHC Board of Directors Monthly Meetings | March 12 • April 9 • May 14 | 6:30 PM at the Lakewood Oaks Clubhouse

View the official minutes from the January meeting by clicking here: LPOA | LHC

Consent Agenda

Under the Consent Agenda, the Board approved the 1/8/26 Board Meeting Minutes and 2/3/26 Executive Committee Meeting Minutes. The annual request for “Drop In” tennis was approved, as well as the Lakewood Swim Teams annual request for meet and practice schedules at the pools. The Board recognized Scott Spiwak and the elected Chairperson of the Lakewood Bay Parcel, and accepted the resignation of Rachel Qualls from the Election Committee. Susan Slettedal was ratified as a member of the LPOA Activities Committee.

Declare Relinquished Boat Slips as Vacant

A motion was passed to declare 14 boat slips as vacant in preparation for the Relocation Event and wait list offerings.

Ad-hoc Clubhouse Purchase Committee

A motion was passed to accept President Curran’s appointment of Directors Denney and Ewert to research the potential purchase of the Lakewood Oaks Clubhouse by the LPOA from the LHC.

Disbandment of the Ad-hoc Vision Steering Committee

A motion was passed to disband this committee as their work is complete.

Security Committee Requests Distribution of Security Survey

A motion was passed to direct staff to distribute the Security Committee Survey as presented.

Lakewood Bay Request Expenditure of Funds for New Dumpster Enclosure

A motion was passed to approve expenditure of Lakewood Bay Parcel Funds in the amount of $149,289.00.

Lakewood Bay Request LPOA Grant of $50,000.00 for New Dumpster Enclosure

A motion was passed to deny this request.

Dam and Spillway Management

The LPOA GM, Mark Krtek, gave an update on funding $11,760.00 to LPOA engineering firm for Weir design, and Piezometer data review and analysis.

Approval of LPOA Auditor Contract for 2025 Audit

A motion was passed to approve this contract in the amount of $13,500.00

Staff Request Expenditure of Funds for Renovation of Community Service Offices

A motion was passed to approve this contract in the amount of $39,478.32

Falls Parcel Request Amendment to Supplemental DCC&Rs

A motion was passed to direct LPOA legal counsel to contact the Falls Parcel Chairperson to discuss the request.

Official Board Minutes will be approved at next months meeting.