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

Lake Montezuma


Lake Montezuma Property Owners Association

Board Meeting Minutes

May 7, 2012, 5:00PM, BCAC


Meeting called to order by President Janet Aniol at 5:02pm.  Board members  attending, Tom Saunders, Jim Bowser, Karin Krippene, Sharon Brooks.

Information Items announced by Janet.

Minutes as corrected were read and approved.

No Financial Report

No Public Agenda Items were introduced.

President’s Update: Janet gave an update on Bill Merkley, he will resign  his position as Park  Manager due to health problems, we all wish him a speedy recovery.  Janet said we have 208+ members now.  County has done some maintenance in the area.  The Emergency Preparedness letter is ready and a source has been identified  for the dollars to mail it out.  Should go out shortly.  Our request for a truck lane in the Copper Canyon area of I17 was approved by ADOT and will go out for bids June 30th.  New web master, Steve Sprinz has our site updated, take a look.

Guest Speaker, Buck Buckanan running for County Supr. District 2 introduced himself and answered questions we had submitted to him.

Virginia and Karin gave a bridge update.  All issues discussed with Charlie Cave at the County.  Stabilization and bridge bearings will be replaced. Letter sent to Charlie as follow up.

Park electrical issue on hold for now.

Beaver Buggy fund raiser made $1500.

New Business – Chickens in residential neighborhoods.  Tom explained the issue.  Discussion followed and we agreed to allow with these suggestions to the County, no more than 8 chickens to a lot with no roosters allowed and a $10.00 per chicken  permit fee.  Any thing else should be emailed to Tom so he can finish our response.  Motion was 3 Ayes and 1 Nay motion carried.

Another  item regarding Entry Gates  was explained  discussion followed and a vote to approved carried.

Meeting was adjourned at 6:40pm.

Respectfully submitted,

Sharon Brooks for Karin Krippene

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