Meeting Minutes for General Meeting 4/13/2021

Announcement: For those not aware, Jan passed away March 11

Finances

  • Savings 3675.64
    • Interest posted
  • Checking 11,028.60
    • Pier funds haven’t been moved due to covid
  • Expenses
    • $41.39 – Pier power bill
  • Question: Where do dues go
    • Hoa fee is only $100 per year
    • Money goes to care for common areas: Pier and entry sign
      • Repairs
      • Electric, monthly
      • Insurance, annual ($439)
      • County stormwater fee, annual ($78.87)
    • 15 properties x $100 year = $1500 per year
      • Provided everyone pays
    • Keep a reserve for unexpected expenses
    • We do a lot of sweat equity to keep costs down
    • Try to use donated materials whenever possible, purchased when necessary

Next meeting

  • June 8th

Concerns

  • Pier road condition
    • Carrie has reached out to the county several times, but not gotten a response.
    • Suggestion is that everyone calls to “encourage” them to fix the road
    • Point of contact is Jessica Hare (Councilperson for our area)
    • Bob has talked to the service workers and has a contact card.  Will look for the info.
  • Neighborhood Sign
    • Definitely needs some work – wood rot
    • Carrie got some contact info for people that do that kind of work.  If we decide to keep the sign, she can reach out for an estimate for replacement/restoration.
    • Question of whether we want to keep the sign
      • Pro: It indicates to other people that the neighborhood and our pier are private property.
    • If being kept, we need to organize a project to refresh the damaged wood.
    • Likely will need 8-10 6x6s
    • Greg volunteers to do a magician “table cloth trick” with the dirt in the enclosure
    • X will scope it out, and determine how much wood is needed
    • Greg will provide a trailer and recruit volunteers to pick up the materials
    • We will set a work date once we have the materials – target by the end of May
  • Drainage ditches are flooding
    • Possible the county will be able to address
  • Shoreline
    • With the fragmites gone, there is a lot of washout happening
    • Carrie will call the county river keeper and get a recommendation for something to plant to stabilize the shore
  • Gazebo
    • Needs some stabilization, structure moves
      • Likely needs some 4×4 cross bracing
    • Roof will also need to be replaced, but can’t be done until bracing is done
    • Target date by end of June for the bracing, fall for the roof
  • Shed
    • Needs to be painted
    • Eventually the floors need to be fixed, but not a priority
  • Improvements
    • Kayak rack
      • Ideal setup would be for 6 kayaks
      • Bob has a contact at a fabrication shop.  Will check to see if he can build something sturdy and secure. 
      • Good location would be right behind the pump equipment.
      • We will send around some ideas via email.
    • Bench
      • Would be nice to have a bench down by the water
      • Basic bench with a back somewhere between the gazebo and the water
      • Mike will look online for something inexpensive and suitable and send it to the board
      • Paid for with HOA funds
  • Dead trees in drainage ditch down by pier area
    • Note: it’s not a creek, or a bed…it’s a ditch!
    • Need approval from the county due to proximity to the water
    • This will be another item for the list when we make contact with the county

Election of officers

  • Elections at meeting on June 8th – in person (likely outdoor) meeting to allow for voting
    • Anyone that cannot attend can hand a sealed envelope or send an email to an officer
  • Anyone interested in being an officer should submit their name via email to any officer (or all)
  • Current officers to submit desire to remain or resign by May 11th
  • List of candidates will be finalized on May 25th, no more submissions after that date

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