Working Meeting
March 8, 2010
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Present:� |
Rick Barrett |
Joyce Murray |
|
Diane Bonar |
Nancy Priscu |
|
Gail Chalfant |
Bruce Scolnick |
|
Don Kuhn |
Bob Yingling |
|
|
|
|
|
|
Absent: |
Barbara Coe |
|
|
Austin Godfrey |
|
Meeting was called to order by
Treasurer, Bob Yingling, at 7:36.�
MKL resident Craig Curtiss attended
the meeting as provided for under the by-laws and state regulations.
ROADS
There has been a lot of snow removal
from the lake this winter.� In response
to resident concerns, the basket ball court has been cleared of the stone piles
and Chris Backshall will no longer store his equipment there.� Gail identified a pothole on Lake Trail West
and indicated that the leak in front of the Kern�s residence will require
further investigation to determine where the problem lies.� She noted that
GROUNDS
Garden plots are available and
notices will be distributed to residents shortly.� Diane agreed to lend her trailer for
transporting a cultivator.���
HOUSE KEEPING
The battery
in clubhouse defibrillator was replaced at a cost of $200.00, and this
responsibility will to be added to the maintenance schedule.� The pads were replaced for free.� Bruce stated he might be able to get a
battery at a wholesale cost.
CLUBHOUSE MAINTENANCE
The floor was resurfaced and
varnished and is expected to last approximately 7 to 10 more years.� A new vanity and sink will be installed in
the men�s bathroom.
BEACHES AND DOCKS
Paul Fox
has submitted a proposal to provide engineering work in connection with our
plan to dredge the lagoon for $6,700.00.�
Don questioned why a survey would be required as several had been done
in the past.� Joyce advised Don to check
with Chris Allyn to see if prior surveys are stored in the History Room.
WATER SYSTEM
A tap was
placed in pump house 2 per DEP regulations for testing purposes.� The new VSA schedule was distributed and the
VSA dinner is scheduled for Saturday, May 1st.�
TREASURER
Bob
developed a financial summary in response to concerns raised at the Annual
Meeting.� As a result of the outpost
meetings financial procedures and controls, which are more transparent as to
how finances are managed, will be posted on the website.� Karen Morrison has been helping Bob and dues
are expected to be sent out soon.
OTHER BUSINESS
Craig
Curtiss mentioned the sides of Lake Trail West are being cracked and crushed by
traffic.� He suggested lining the area
along the sides of the road with finely crushed gravel to prevent further
deterioration.
Joyce
distributed survey items from prior outpost meetings.� Items were listed by priority.
Meeting adjourned at 8:55
Our next meeting is scheduled for
Monday, April 5th at 7:30 at ? house.�
Respectfully submitted,
Nancy Priscu