October 13th, 2025 LOTW Board Meeting – minutes

LAKE OF THE WOODS COMMUNITY CLUB
Board of Directors Meeting Minutes
October 13, 2025

Key Peninsula Civic Center Whitmore Room

Meeting was called to order at 6:34pm

Board Members present – Anna Hernandez-French, Jason Steinbrecher, Dave Tyler, Amie Schippa, Bill Poulos

Board Members absent – Liz Hickman, Karen Gore, Barbara Dommert-Breckler, Katelynn Graham, Garret Lebby, Frank Benson,

Community Members – Mary Poulos, Missie Hodson, Ed Neilson, Tiphany Lopez-Steinbrecher, Kurt Burket

September minutes accepted– MMSP

Financials will need to be voted on at November meeting

Reports:

President

  • No report

1st Vice PresidentWater System + 2nd Vice President – Maintenance 

  • Transfer switch issues persists, still trying to track down the guy who will fix it
  • A few more water lines need fixes before winter
  • Pump House generator lean-to built – still needs fence
  • Backflow testing has started
  • DT to make sure tester has repair kits on-hand
  • DT looking to hire landscaper – first candidate’s insurance expired, DT has another interview tomorrow
  • In some cases repairs to be done by PenLight
  • EN to change oil in Kubota
  • Community “to-do” lists lives on DT’s computer
  • AH, AS, and MS to meet and discuss how to coordinate community volunteers and highlight skills within the community

Secretary

  • No report

Treasurer

  • No report

Committee Reports:

Compliance

  • 3 issues resolved over the past month
  • Lot 103 has not responded to letters and there appear to be new issues to add to those already approved for fines
  • DT to confirm if someone is living in the trailer on Lot 103
  • Compliance Committee needs more members

Events

  • No report

New Business:

  • Annual Meeting is November 1, 12pm, Key Peninsula Civic Center Whitmore Room
  • New state law applying to HOAs – AH to review and report back to the Board
  • Community member left vm complaint about neighbor burning
  • Compliance email received a scam email

Adjourn meeting at 7:17 pm

Minutes submitted by Secretary Anna Hernandez-French