Glen Marr Home Owners Association

Special Meeting Minutes July 4, 2016

                   

I.                    Call to Order

The meeting was called to order by Tim Nauman after a question raised about the purpose of the meeting.  Rather than a general meeting, it was determined that it was a special subject meeting thus limiting the scope of discussion.  (The minutes from the April meeting described the special July meeting as a homeowners meeting where “updates will be given regarding dock liability issues, beach improvement findings and further pond discussion.”)  Thirty people were in attendance representing 13 properties. 

 

II.                  Pond obligations

Pond upkeep is the responsibility of the Glen Marr homeowners with the exceptions of three lots on the west side of the allotment according to the original documents.

 

III.                Tax obligation

Steve Harrison reported that there is no tax value to the pond.  Its value is for water and soil conservation, water access for fire safety, and run off for storm water.

 

IV.                History

Mimi Wilson read that a memo from 1977 covered the same leaking dam problem at the pond.  At that time there was a leak that needed repairs. Larry Freed reported that the repairs were covered by donated concrete from his workplace and homeowners association monies.  At that time, water was drawn down, brush cleared and new concrete poured.

 

V.                  Temporary repairs

Tim Nauman reported that at the moment the temporary repairs are holding and the dam is not leaking.

 

VI.                Future options

a.       Tree and brush removal and repair

                                                                                   i.      Jacky Locker got an estimate of $2500 to remove trees around the dam.  The estimate is attached.  (This was presented by Russ Bohaty.)

b.      Draw down pond

c.       Fix pipe and dam

 

VII.              Previous estimate

The previous estimate was based on taking out the pipe, adding new concrete and rip-wrap, reconstructing a new central spillway and a vertical shaft.

 

VIII.            Comments

Jim McJessy talked about the need to take out the trees. 

Nick Addessi asked about the cut trees being used as a brace.

Keith Altergate mentioned the problems caused by tree roots.

Joyce Fox asked about any help from the Army Corps of Engineers or the Environmental Protection Agency.  (Tim mentioned that we did not want to involve them at this time due to unknown regulations or requirements that might be raised.)

 

IX.                Dues obligations

Home owners have an obligation to pay $50 a year to the association to help fund projects and repairs.  Currently 16 members pay dues with the Stewarts and the Foxes paying for two properties.  There are currently 15 property owners in the association who are remiss in their dues.

Russ Bohaty discussed the importance of getting more people paying into the association.  Sharon Bohaty will draft a letter and send an invoice to those not paying their dues.

 

X.                  Insurance

Russ checked on insurance on liability and was told that it is not available from the agency he contacted.  His agent is checking with another company to get an estimate; however, there has been no update as of this time.  Steve Harrison checked on a business policy which asked for photographs and number of members.  Monte has not gotten a bid as of this time.

 

XI.                Next steps

1.       More estimates will be obtained

2.    Trees will be marked for removal and a group will get together to remove them after the first frost.

3.       Steve Harrison will contact a pond expert for additional bids.  Also the soil and   conservancy group in Carroll County will be contacted.

 

XII.              Dock removal and fall meeting

Dock removal will be held either October 15 or October 22 with a regular homeowners meeting following.

 

XIII.            4th of July decorating contest

The Aldergates, who won the competition last year, judged the decorating contest and gave the award to the Jones/Wilson house.  Their dues will be waived for next year as a result of the award.

 

Submitted by

 

Miriam Wilson

July 9, 2016


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