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

Lake Montezuma

 

Lake Montezuma Property Owners Association

Board Meeting Minutes

May 6, 2013 5:00PM

Beaver Creek Adult Center

 

 

The regular Board Meeting of the Lake Montezuma Property Owners Association was called to order by President Sharon Brooks at 5:05PM. Board members attending were Jim Bowser, Ron Melcher, Karin Krippene and Janet Aniol.  Maggie Holt was absent.  Lisa Taylor, Chris Nichol, and Phil Edwards were in attendance.

The treasurer's report as follows was given by Janet.

            CD                                          

            Checking                               

            Savings                                      

The treasurer's report was accepted to file for audit.

 Janet reported that approximately 100 members have paid due; approximately 200 members have not paid.  Ron has prepared a letter to be sent to members, who have not paid.  LMPOA does have a postage permit.

The minutes from April 1st had been distributed. It was moved by Ron, seconded by Janet that the minutes be accepted. Motion carried.

Public Agenda Items:  Janet reported that the July 4th parade is going back to the Sycamore Park to Rollins Park route.  The festivities will be held in Rollins Park.

Jim announced that the mortgage on the Adult Center has been paid.  On Saturday, June 1st the Center will hold a BCAC Independence Day “Burn the Mortgage” pot luck dinner party.

President's Update:  Linda Redmon contacted Sharon about starting a dog petition.  Some of the dogs in Linda’s neighborhood bark incessantly and are put in unsubstantial fencing.  Sharon told her that it is necessary for her and other concerned neighbors to talk to the offending parties.  Sharon noted there had been complaints about people trying to contact the sheriff’s office for help.

Rollins Park:  Janet reported that the work in Rollins Park will be conducted by the commercially-licensed electrician and LMPOA’s gardener Jim Guerreri.  The permit to do the work cost less than anticipated.  Also, the work to put the Park back in order was less than the predicted cost.  At this time the work is 95% completed.  Two new outlets have been installed and camouflaged. Two water leaks have been repaired.  The backflow meter cracked and leaked.  The cost to repair was $300, most of which was labor.  The insurance on the Park has been paid for a year.

A discussion was held regarding the flag pole. LMPOA does not have a ladder that will reach the top.  Bob MacDonald had called Sharon to comment on the flag pole.  He recommended calling APS.  Chris mentioned talking to the Boy Scouts.

Ron mentioned that the fountain needs help. Janet stated that all or part of the interior may have to be replaced.  She has spoken to Chris Shafer, son of the donors Verna and Frank Shafer, and he has told her that he will repair it.

Zoning Issues:  Sharon noted that input had been requested by the County on the following zoning issues:

Double fines on non-permitted structures

 

LMPOA agrees.

Ground-mount solar and wind                             

LMPOA agrees.

John Sneddon's request for a variance             

If neighbors agree LMPOA will agree. to put in a portable garage

Gardens on vacant lots      

LMPOA disagrees unless lot size is considered.

Burial areas on private land                                  

LMPOA feels lot size should be 20+ acres & Wells in the area must be considered.

Membership: See above

Old Business: None reported

Water: Janet reported that the work on the Bridge should begin soon.

New Business:  Janet stated that Beaver Creek Transit (BCT) will be applying to ADOT for a smaller, more cost effective vehicle.  BCT is asking LMPOA to agree to provide $3,000 as a match for the new van.  She stated that most of the money in the CD had come from a developer, who wished for the money to be used for transportation. A discussion was held.  Ron moved and Karin seconded that LMPOA provide $3,000 if the ADOT grant is awarded.  Motion carried.

There being no further business the meeting was adjourned at 6:23PM.

The next meeting will be held on June 3, 2013.

Respectfully submitted,

Karin Krippene, Secretary

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