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

Lake Montezuma

 

Lake Montezuma Property Owners Association

Board Meeting Minutes

June 6, 2013, 5:00PM, BCAC

 

 

 

The regular Board Meeting of the Lake Montezuma Property Owners Association was called to order by President Sharon Brooks at 5:12PM. Board members attending Karin Krippene, Janet Aniol, and Maggie Holt.  Jim Bowser and Ron Melcher were absent.  Guests in attendance were Bill and Marcella Merkley and Phil and Judy Edwards.

The minutes from May 6th had been dispensed.  Janet moved, Maggie seconded that the minutes be approved.  Motion carried. 

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 206 families are no(w)* members.

The mailbox rental at a cost of $39 is due. 

Public Agenda Items:  Janet reported that the ducks for the Duck Race on July 4th are now available for purchase.  Crickets has the ducks.

Kiwanis is holding an electronic recycle at the Beaver Creek Self Storage June 13th to the 18th. 

A big thank you was given to Bill and Marcella for the complete refinishing of the benches in the Park.  They look great.

The replacement of the rock around the electrical outlets in the Park was done by Olive Branch volunteers.  Bill will paint the outlets. 

President's Update:  None reported

Rollins Park:  Chris Shafer fenced and repaired the fountain in Rollins Park.  Children had put rocks into the top of it.  The cost to blow out the rocks was $65.  The pump had to be replaced.  Screening was added to the top to eliminate the rock problem.  The cost of the pump, installation and screening was $225.  Joe Howell is turning the fountain on in the morning and off in the evening.

The Park's backflow meter needs to be inspected again.

The flagpole has not been fixed yet.  No ladder in the community is tall enough to reach the top. Janet is getting estimates from outside sources to do the work needed.

Zoning Issues:  None reported

Membership:  See above

Old Business:  None reported

Water:  Janet reported that the work on the Bridge should begin soon.  "The work will be done when it's done." 

New Business:  None reported

There being no further business the meeting was adjourned at 5:31PM. 

The next meeting will be held on July 1, 2013.

Respectfully submitted,

Karin Krippene, Secretary 

 

*Correction

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