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Tuesday, September 15, 2015

Personal board meeting notes from September 15th



Theresa Balk, our General Manager, and Debby Rydelski from our office staff received service awards. Theresa has been with us fifteen years and Debby for ten. Nice to have experienced employees!

The AQUA update consisted of discussion of the relocation of the lift station below the dam for better functionality. This is hoped to be accomplished this fall. There will be some traffic disruption during the relocation process. Manhole repair is ongoing and adjustments have been made to manholes and valve boxes to minimize the impact of snow plowing.

The golf course is working to remedy the sticking problem with sprinklers. The greens will be aerated the last week of September and may cause some play disruption but it must be done annually.
The Savannah Oaks clubhouse is still humming and has been so busy they have actually run out of carts on some weekends. The first wedding was held at Savannah Oaks recently with eighty five people in attendance. The events are running strong as well. September twenty sixth will feature the “King of the Course” tournament.
That being said, the revenue for the course and clubhouse are only up slightly under 3% but there is a substantial savings on the expense side of the ledger since we outsourced course maintenance.

Lake Management reports this year's leaf pick up is scheduled for November seven and fourteen from nine to noon. Volunteers are always needed so try to keep at least one morning available. The more there the less work for the rest of us. Fish shocking is planned for the end of September to determine what to stock this year. The skimmer has hydraulic issues and is again being repaired. We want all the kinks out and have it ready for next year when we put it away for the season.

Finance Commission reports write offs in the amount of $50.00. Accounting adjustments total $285.61.
The standing at the end of August is Operating cash of $1,249,225.08, Operating investments of $285,365.29, Reserve investments $3,237,780.29. Total investments $3,523,780.29 and Total cash of $4,772,373.80.
We are currently under budgeted expense by $123,333.42 and over revenue budget $7,227.16 meaning we are “to the good” by $130,560.58 fiscal year through August.


The Rec Commission reports the dog park has thirty eight registered dogs and reports have been positive. The tennis backboard is installed. Our pool will be acid washed then painted in order to avoid the algae problems experienced this year. Twenty eight kids are registered in after school. November fourteenth from eight to one will be the health fair at the Rec Center. Ten people came for the rain barrel presentation.

The Events Commission reports the First Responders Appreciation day was light on participation but they are happy with the first year results. The Craft & Vendor Fair will be held October third with the Quilting Club donating items for the fair. Eight have signed up to date. The Fall Festival will be held October seventeenth with Dandy Donuts handling food sales. Bill Koesal will be the D.J. And the features will be the same as last year. They are working on next year's wish list for the budget.

The Outpost information gathering is continuing with different scenarios being investigated to obtain cost and feasibility alternatives, one being a stripping and rebuild of the existing structure with an added pavilion. Investigation continues.

The question of why our trick or treat day is held on a Sunday, which is a school night rather than a Saturday so kids could have Halloween parties and the like after trick or treating was discussed. The board decided since it is too late to change it this year we will try to get more P.O. Input before making the decision.

Moboilitie company brought forth a proposal to erect three poles with signal boosters on public ground in a triangular configuration in Candlewick to enhance cell reception in our area. After discussion the board decided to table this for more information. The areas they wished to place the polls were questionable and we need more clarification before making a decision.

Resolutions were passed to remove the fencing at Friendship park that has deteriorated and explore more options for a replacement. The vote was taken to to purchase more rip rap as shoreline stabilization. Wally's Blacktop won the bid for sealing and striping Savannah Oaks and the office parking areas. This will commence soon.

The volunteer appreciation dinner was once again discussed. As reported last month, the date has been set at October tenth. Things are moving ahead thanks to the work of our office staff. The courses have been chosen.

Caledonia Road clean up is the responsibility of your board. It has not been mowed for some time and weeds are waist high so we will wait until a mowing even if it is in fall. The job is impossible in the weeds. Again we have been told it may be weeks before a mowing so again we put off the clean up. We are doing what we can to follow through but it is currently impossible to fulfill the obligation.


Be sure to watch for official minutes printed in your Candlewick Paper.