November 29, 2006
Highland Park Homeowner’s
Association
Minutes of November 15, 2006 Meeting
Meeting Attendees
Brian Benham, President
Bill Dickey, Vice-President
Dennis O’Toole, Treasurer
Lisa Wurster, Secretary
Mike Coombs, Board Member
John Price, Board Member
Meeting was held at Brian’s
house.
Members of the Board
discussed issues raised at the August 3 lake lot owner’s meeting. Several Board members could understand the
issues raised by the lake lot owners as well as the issues raised by the
Board. We believe we all want the lakes
to be properly maintained, and if the lakes may ultimately need to be dredged,
maybe we should consider maintaining the lakes as we go. Some of the Board members were concerned
about the liability that could be raised as a result of ongoing
maintenance. While we do carry liability
insurance, the Board does not believe it is liable for what might happen on
those lakes and does not believe the policy would cover such an accident since
it is not common property. Dennis will
contact the insurance agent to discuss.
Brian has done some
additional research on lake maintenance and proposed a possible solution. If we purchase an aerating pump and assess a
small additional fee to homeowners with a larger portion assessed to the lake
owners, we could maintain the lakes as we go.
Cost would be approximately $6000.
This includes approximately $3500/year for electricity for 2 pumps,
$1390/year for chemicals, $350 for each pump and $75 maintenance on each
pump.
If we increase dues for
homeowners by $25 this year, that will build a general lake maintenance fund of
about $3100. If the lake lot owners also
contribute an additional $125 this year, it will add about $1500 to the
fund.
We need to establish the
condition of the upper pond (possibly by and engineer) and determine whether or
not more serious attention is needed.
Bill is going to investigate whether or not the ponds need to be dredged
and/or how deep they should be.
We need to assess our dues
in comparison with other similar subdivisions. Our goal will be to develop a reasonable
offer to present to the lake lot owners at the annual meeting. John will let us know how the lake lot owners
react to our anticipated proposal.
Mike and Dennis would like
to try to lower the current costs in the budget. There was a debate regarding whether or not
we should solicit bids for certain services.
Most of the Board is happy with current contractors. Mike was concerned about the cost of the
entry maintenance and mowing; John and Lisa believe that the entryway is very
important and currently being maintained well by Brickman. We decided to stay with the current
contractors for 2007.
Replacement of trees was
raised. Bill asked if the Grounds
Committee could go ahead and replace trees from here forward and bill the
homeowner. Dennis was concerned with
that approach without first contacting the homeowner. Bill will discuss and develop an approach
with the Grounds Committee.
There has been an ongoing
billing dispute from Ralph Hill, the former lawn maintenance contractor. The last letter the Board sent to Mr. Hill
addressed the billing differences. We
received a subsequent letter from Mr. Hill demanding payment for those services
we questioned, and threatening legal action.
The Board unanimously agreed that we should not waiver on our
position. Bill will review with Lynn
Gray and will send a response to Mr. Hill from the Board, letting him know that
we believe we have paid him in full and that we too have reviewed with legal
counsel.
Annual homeowner’s meeting
to be held at the White River Library on November 30 at 7 pm.