{"id":120,"date":"2012-05-15T19:31:21","date_gmt":"2012-05-15T19:31:21","guid":{"rendered":"https:\/\/rhodeharbor.com\/?p=120"},"modified":"2015-08-19T19:31:58","modified_gmt":"2015-08-19T19:31:58","slug":"meeting-minutes-from-20th-rhha-meeting-05152012","status":"publish","type":"post","link":"https:\/\/rhodeharbor.com\/?p=120","title":{"rendered":"Meeting Minutes from 20th RHHA Meeting \u2013 05\/15\/2012"},"content":{"rendered":"<p>RHHA Meeting 05\/15\/12 7 pm Meeting Minutes<\/p>\n<p><!--more--><\/p>\n<p>In attendance:<\/p>\n<p>Don<\/p>\n<p>Rita<\/p>\n<p>Joann Fyanes<\/p>\n<p>Joe Redzensky<\/p>\n<p>Joe Z<\/p>\n<p>Carrie Z<\/p>\n<p>Matt Teitt<\/p>\n<p>&nbsp;<\/p>\n<p>Don:<\/p>\n<p>Approve last minutes&#8230;&#8230;approved.<\/p>\n<p>3 items on the Agenda.<\/p>\n<p>election next month, dues due, pier.<\/p>\n<p>&nbsp;<\/p>\n<p>Tress report:<\/p>\n<p>Current balance $2,364.89 check acct<\/p>\n<p>2 exp = insurance for pier $300 in Aug, then Jan 12 safety deposit box $50 payment (Deed, plus insurance policy, plus organizational legal documents)<\/p>\n<p>Balance for pier fund = $1,237.89<\/p>\n<p>&nbsp;<\/p>\n<p>No income to report at this time.<\/p>\n<p>&nbsp;<\/p>\n<p>Dues collected in 2010. 2011 dues were due either September or March for 2011. It could be divided into 2 payments&#8230;.but no one has paid anything. No bills were sent either.<\/p>\n<p>So everyone will owe an additional $100, (to cover last year, and then this year)<\/p>\n<p>A couple of homeowners still have not yet paid for 2010.<\/p>\n<p>&nbsp;<\/p>\n<p>Don- Can you please send out statement to each family so that everyone knows how much. Can be a paper or email bill \/ balance statement. I\u2019ll be gone May 22 \u2013 July 15<sup>th<\/sup>.<\/p>\n<p>&nbsp;<\/p>\n<p>Carrie \u2013 Yes I will do that.<\/p>\n<p>This will include 4 households without 2010, plus statement for everyone else indicating what is owed for 2011 and 2012.<\/p>\n<p>&nbsp;<\/p>\n<p>Don- Keep it at $100 per year.<\/p>\n<p>Vote \u2013 on floor Greg, second Joe Z = YES all in favor.<\/p>\n<p>Vote indicates that dues will remain at $100 per year.<\/p>\n<p>&nbsp;<\/p>\n<p>Don- another little thing is the sign up on the corner&#8230;we need to maintain it.<\/p>\n<p>&nbsp;<\/p>\n<p>Rita \u2013 That should be a responsibility of the maintenance committee.<\/p>\n<p>&nbsp;<\/p>\n<p>Joe R \u2013 Joe R plus Kevin said that they will do it&#8230;. as well as Johnny will be willing to stay on top of it. Joann said that she can help as well.<\/p>\n<p>Plan is to get mulch from Penninsula Farms is approved for sign and surrounding.<\/p>\n<p>Vote on allocation of funds to get the mulch. Motion, Second, Vote \u2013 All in Favor.<\/p>\n<p>Vote permits spending est $40 =\/- for mulch.<\/p>\n<p>&nbsp;<\/p>\n<p>Don- Okay, Joe will take care of that&#8230;&#8230;When I come back, that\u2019s going to look beautiful up there. Mulch should only go in the back&#8230;.not on the stone. Just around the trees in the back. Don\u2019t put poison on any of the good plants, it will kill them.<\/p>\n<p>&nbsp;<\/p>\n<p>Joe Z\u2013 Can I get reimbursed for the paint I used on the letters of the sign? I don\u2019t have a receipt, I thought I gave it to you. Or Rita? $12 or so. (Joe will find a receipt so that he can be reimbursed for an est, $12 he spent on spray paint.<\/p>\n<p>&nbsp;<\/p>\n<p>Don\u2013 Okay, Officers&#8230;.the election in Jun for 2013-2014. Will you have a meeting next month (Jo).<\/p>\n<p>Meeting will be held on Tuesday, Jun 12, at 7pm at Jo and Jan\u2019s house. Don will not be there.<\/p>\n<p>&nbsp;<\/p>\n<p>Greg \u2013 I would like to make a floor nomination of all current officers to continue for the next term in the same position.<\/p>\n<p>&nbsp;<\/p>\n<p>No one is opposed&#8230;.so current officers will be on the ballot.<\/p>\n<p>&nbsp;<\/p>\n<p>Don \u2013 I want to give my proxy vote now since I won\u2019t be ther \u2013 My proxy is to vote to vote for all officers currently in office. All in attendance are in witness to this.<\/p>\n<p>&nbsp;<\/p>\n<p>For the record my new email is <strong><a href=\"mailto:RitaDunbar3917@comcast.net\">RitaDunbar3917@comcast.net<\/a><\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>List of current officers:<\/strong><\/p>\n<p><strong>Don Dunbar \u2013 Pres<\/strong><\/p>\n<p><strong>Joann Fyanes<\/strong><strong> \u2013 Vp<\/strong><\/p>\n<p><strong>Carrie Z \u2013 Treasurer<\/strong><\/p>\n<p><strong>Greg Whitesell \u2013 Secretary<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>DON- Pier \u2013 at think we are at the point where we need to rebuild it in kind. For the record we tried to rebuild, enlarge ad reconfigure&#8230;&#8230;.we went to about 6 county offices&#8230;..but we got shut down b\/c of a note on the plat that said NO BOATS.<\/p>\n<p>&nbsp;<\/p>\n<p>County said the note was on the plat b\/c of the 4 houses on the water that have private piers.<\/p>\n<p>&nbsp;<\/p>\n<p>We can probably rebuild it in-kind. We can deck over the concrete area. You are allowed to incur over the land by 10 feet as part of the pier.<\/p>\n<p>&nbsp;<\/p>\n<p>I say we replace the pilings that we need, and all the under carriage, then we can do the decking. I\u2019ll get a guy\u2019s name that I know. Plus this guy will get the permits for $1000. I think he is reasonably priced.<\/p>\n<p>&nbsp;<\/p>\n<p>My guess is it will most likely be $12k to $15k.<\/p>\n<p>&nbsp;<\/p>\n<p>Now, I don\u2019t know exactly how to say this&#8230;&#8230;but, Not everyone has a boat. Not everyone has a boat at the pier.<\/p>\n<p>&nbsp;<\/p>\n<p>But, everyone benefits from the community pier. I\u2019m going to propose that we have 25% of the funds needed for the pier project to come from community funds, and 75% come from the direct users, or the pier fund. The pier fund should be funded through lease of slips. Say $300 per year.<\/p>\n<p>&nbsp;<\/p>\n<p>Carrie \u2013 Currently in the bylaws, there was an assessment, but that\u2019s not in there anymore.<\/p>\n<p>&nbsp;<\/p>\n<p>Don &#8211; It\u2019s a community pier and it increases the value of the property within the community.<\/p>\n<p>&nbsp;<\/p>\n<p>Joe \u2013 I think that until we find out what the cost is you shouldn\u2019t even try to come up with a percentage.<\/p>\n<p>&nbsp;<\/p>\n<p>Carrie \u2013 I think that 25% is okay.<\/p>\n<p>&nbsp;<\/p>\n<p>Don \u2013 Let\u2019s define it as \u201cslip use\u201d. If you have a boat on the pier.<\/p>\n<p>&nbsp;<\/p>\n<p>We need to assess a fee for those with slips. Another way to come up with the money would be for someone who wants to come up with 5-10 years in advance. It guarnantees your price&#8230;.it would go with the house when and if you sell your house.<\/p>\n<p>&nbsp;<\/p>\n<p>Joe, Carrie, Matt, Jo \u2013 I don\u2019t think you can do that. I think we already talked about it because the current homeowners should have first right of refusal. (All generally disagreed that you can prepay for a slip and then sell it along with your house. It would have to go back to those waiting in the community first.)<\/p>\n<p>&nbsp;<\/p>\n<p>Joe Z \u2013 The problem is we can\u2019t legally charge for slips down there.<\/p>\n<p>&nbsp;<\/p>\n<p>Don \u2013 Okay, maybe the association would pay back that money if someone moves out. And then it become available. (People generally agreed that this should work.)<\/p>\n<p>&nbsp;<\/p>\n<p>Anymore thoughts?<\/p>\n<p>&nbsp;<\/p>\n<p>Jo \u2013 All slip fees go into the pier fund&#8230;.into the pot.<\/p>\n<p>&nbsp;<\/p>\n<p>Joe Z \u2013 Pier committee can go ahead and get started on business discussed. No need to vote on it.<\/p>\n<p>&nbsp;<\/p>\n<p>JOE Z \u2013 Any other business?<\/p>\n<p>&nbsp;<\/p>\n<p>Don- Is there anything else on the pier?<\/p>\n<p>&nbsp;<\/p>\n<p>Carrie \u2013 I think we should write up a proposal so that we have something to vote on regarding the 75% \/ 25% plan for the pier funding.<\/p>\n<p>&nbsp;<\/p>\n<p>Don- Any other items?<\/p>\n<p>&nbsp;<\/p>\n<p>Joe \u2013 I\u2019d like to see whether we can get some fund to repair the shed down there. The gazeebo needs some work too.<\/p>\n<p>&nbsp;<\/p>\n<p>Greg \u2013 That\u2019s def general funds though.<\/p>\n<p>&nbsp;<\/p>\n<p>Carrie \u2013 yes, def general funds.<\/p>\n<p>&nbsp;<\/p>\n<p>Joe \u2013 I put the motion to the floor to spend $300-$500 on gazeebo and shed repairs, general maint. I\u2019ve already priced out the materials and I can do the work.<\/p>\n<p>&nbsp;<\/p>\n<p>Greg \u2013 I second the motion.<\/p>\n<p>Vote \u2013 ALL in Favor. Yes. Vote passed. (none opposed)<\/p>\n<p>&nbsp;<\/p>\n<p>Don \u2013 Meeting Adjourned 8:04 pm<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>RHHA Meeting 05\/15\/12 7 pm Meeting Minutes<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[3],"tags":[],"_links":{"self":[{"href":"https:\/\/rhodeharbor.com\/index.php?rest_route=\/wp\/v2\/posts\/120"}],"collection":[{"href":"https:\/\/rhodeharbor.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rhodeharbor.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rhodeharbor.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rhodeharbor.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=120"}],"version-history":[{"count":1,"href":"https:\/\/rhodeharbor.com\/index.php?rest_route=\/wp\/v2\/posts\/120\/revisions"}],"predecessor-version":[{"id":121,"href":"https:\/\/rhodeharbor.com\/index.php?rest_route=\/wp\/v2\/posts\/120\/revisions\/121"}],"wp:attachment":[{"href":"https:\/\/rhodeharbor.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=120"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rhodeharbor.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=120"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rhodeharbor.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}