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Wednesday, October 16, 2013

Personal board meeting notes


As always these are strictly my meeting notes and approved minutes will appear in your Candlewick paper.
Prior to the scheduled board meeting there was an executive session for discussion of subjects pertaining to litigation. The closed session was at 5:30.
The regular meeting started with the half hour period set aside for an open forum for property owners. Only fourteen were in attendance plus the board and staff. There were no comments from attendees so the formal meeting was begun.
Dan Lentz from maintenance was given a ten year recognition award with comments on his work ethic and value to our association.
An AQUA update was read and I will publish it here in the next day or so to avoid too lengthy a post today.
Lake Management reiterated the leaf collection is scheduled for 10/26 and 11/2 and volunteers are needed. Please sign up at the rec center. More young people are needed to continue this service. Fish shocking was accomplished on 10/11 and the results were used to decide what we need to stock next year. Er will be stocking more Walleye and Channel Cat.
The Events Commission has the Fall festival coming up Saturday 10/19 at the rec center from 6 to 8:30. There will be judging of the best costumes in three categories as well as various kid's games and crafts. The Chili cook-off will have two prizes of $100.00 each, one for judge's choice and one for people's choice. Hopefully there will be a book fair with proceeds to help with the cost of gifts for “Breakfast with Santa.” The Eagle's Nest will have food and beverages available. Also upcoming is the Family Turkey Bingo 11/16 from 6 to 7:30 at the rec center. There will be four turkeys and assorted canned goods as prizes. Cards are $1.00 each to play Bingo. Food and beverages from the Eagle's Nest. Many more events are upcoming and I will post them as the time draws closer.
The Rec Commission reported some of the upcoming projects. Relocating the volleyball court from Savannah Oaks to Friendship Park with the expectation of more usage in the new location. Preschool is maxed out with a waiting list. Little Learners could handle four more students. Zumba will start in November with a punch card system. For $25.00 you can have six classes, two per week or spread them out to one per week. Classes are on Monday and Wednesday nights and seventeen participants are needed to cover the program costs. Check with the Rec center for more details. A punch card system is being considered for Yoga classes. There is a possibility of a “Biggest Loser” program for CWL residents. It will run January through May and have a kick-off party, discounts for CWL classes, and personal training classes. More upcoming plans will be posted here as dates come closer.
The board agreed to change the hours of Savannah Oaks clubhouse for the period the course is closed. New hours will be Monday 5-9 p.m., Thursday 5-9 p.m., Friday and Saturday 5p.m. to midnight, and Sunday 11 a.m. To 9 p.m. The option to close early is allowed if there are few customers.
The board passed a resolution regarding dues reduction for re-platted lots. This was simply a clarification of a prior policy from 1997.
There was further discussion on the proposition of guest passes when only one person occupies a home or when a lot is owned and all dues paid but there is no benefit since the owner has another property that is separate from the second lot. The policy had a first reading and I will post it here at a later date after passage so you can see the specifics.
The board had the second reading of policy number 13-09 regarding fines for dumping of noxious or offensive substances into the lake or elsewhere in our community. Since we are still waiting for the engineering report and gathering information this was tabled until the December meeting.
Bad debts and write-offs totaling $27,120.72 were passed by the board. This was due mostly to bankruptcies.
Two gate cameras need replacing and the board voted to do so at a cost of $399.98. Funding is from reserves.
We all witnessed some of the flooding we experienced with the heavy rains earlier this year. We are currently in the process of mitigating that problem and it is very expensive to do excavating and ditch work in general. There are many areas that need this work and going forward this will be a big expense. I am not sure what next year's budget will entail but it is going to be hard after the belt tightening we have done in the prior years. A resolution was passed to add the replacement of a collapsed culvert to this year's repairs at the cost of $19,240. This repair will be on Picadilly. Rabine Paving will be handling the job.
Last year we had a major road repair project and some of the edges have cracked. Those areas needed to be based more deeply with a 4 ½ inch remove and replace rather than the 2” mill and overlay. Rabine has agreed to credit and repair those areas but we now want to have the deeper paving so there will be an additional cost. To go with the deeper replacement it will cost $4,092.00. The board passed the resolution to do so. We still came out much better than we would have if we had gone with the deeper overlay throughout the project so this is a logical fix.
There are plans for a property tax clinic to be held inn our rec center during early to mid November. Finalized date to be announced when finalized.

Again, these are my personal notes, not official minutes, and must be taken as such. Ken