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L.M.P.O.A. Meeting Minutes

Lake Montezuma

Board Meeting

May 2, 2011, 5:00 p.m., BCAC

Minutes

 

Attending:  Janet Aniol, Maggie Holt, Karin Krippene, Virginia Bartling, Dick Hulse


Absent:  Marie Kraetz,


Committee chairs attending: Bill Merkley, Tom Saunders, Lee Weller

Janet called the Meeting to order at 5:05 pm with Maggie recording.

 

Minutes of the April meeting were approved as distributed; treasurer's report was deferred.

 

Information items were discussed.

 

Committee Reports:


Rollins Park - Bill reported that needed gravel will be purchased.


BCRC - Janet reported that a shorter meeting did not happen.


Golf - Lee had nothing to report.


P&Z - Tom reported that there are 2 items re swine and canine; Janet said these will be discussed under new business.


Transportation and Trails - Copy of printed report was distributed.  Janet reported that construction on Cornville Road will start soon and that delays should be expected.


Website - Deb Krause was not in attendance.

Old Business:


Beaver Buggy - costs and grants were discussed.

 

Map project - Lee is taking orders.

 

Montezuma Ave Bridge - Virginia reported that she had made connection with Sen. Steve Pierce, has an appointment at the bridge with him on May 14, and encouraged people to attend. Karin spoke with the Governor's office but has had no response to date.  Possibility of another Save Our Bridge meeting was mentioned.  Janet reported that the County is making necessary repairs and has a contract for design of crushed bearings.

 

RHC Purchase of Ranch House and Golf Course - The restaurant and golf course are no longer separated; contract has been accepted; go into escrow tomorrow for 60 days.  Full purchase price is $970,000; full down payment of $200,000 will clear taxes and liens.  RHC is raising funds.  Once funds are in, a revolving loan can be obtained.  People purchasing into the investment CD will  

receive 2%.  Down payment will go directly to the County, IRS, etc. to cover back taxes and liens.  Government financing will help with irrigation and kitchen.  Note will be payable over 5 years at 5% per annum. There will be no payments the 1st 6 months, then increasing monthly payments, totaling 5 years.  Weeds are a fire issue.  LMPOA beautification funds will be used for the golf course.  The owners will not allow water to flow right now.

 

New Business:

 

Swine Allowance - Tom reported that swine are currently allowed at 2 per acre in residential. P&Z will consider on May 10, after which it will go to BOS.  Current proposal would allow 2 swine in R1L on 70,000 SF or more or 1 on 35,000 SF or more in R1.  It was duly moved, seconded, and passed to deny by LMPOA.

 

Canine Limitation - Tom reported that the County has done a 1st review and want to limit the number of dogs to 4 per acre except for breeders and 4 per additional acre.  Janet suggested fosterers and rescuers be allowed more.  Ranching is exempt.  Hearing is tentatively scheduled for June 22.  It was duly moved, seconded, and passed to approve with the addition of rescue and foster workers.

 

Copper Canyon Academy Letter of Intent - This will be held for the next meeting to have time to prepare report.


Next meeting will be Monday, June 6.


There being no further business, the meeting adjourned at 6:17 pm.

 Margaret A. Holt, Secretary

 

 
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