BOARD MEETING MINUTES
Unapproved Board Meeting Minutes of
CALL TO ORDER
President Todd Graham called the meeting to order at . Present were 1st Vice President Tom Dorcey, 2nd Vice President Mary Richardson, Directors Bob Adair, Chuck Bailey and Scott Hayer. Director Larry Franklin was excused. The meeting opened with a salute to the flag and a prayer.
APPROVAL OF MINUTES
Mary Richardson moved to approve the January minutes as written. Seconded by Bob Adair. Motion carried.
For the month of February 2003 the Treasurer reported income of $9,008.74 and expenses
of $25,747.26. Cash on Hand at
Application for Manager withdrawn:
Four years ago I joined the White Birch community because I believe in what White Birch is and more importantly what White Birch can become. For these same reasons I decided to get involved by petitioning to be a member of the Environmental Protection Committee, then ran for election to our Board of Director’s in July of 2001 and then President of the Board July of last year. This community has the potential to become something truly great and be set apart as a special place we can all be proud to be part of. The future stability of our community is more important to me than any one individual’s desires, including my own. It is with this statement that I am notifying the White Birch Manager Search Committee that I am withdrawing my app1icati for Manager of White Birch Lakes. I thank all of you who had so genuinely supported me becoming your next Manager and look forward to continuing to serve you as a member of the Board of Directors through elections this July.
As I ‘m sure you’ve noticed, our gate at the entrance has not been operational for the last couple of weeks. On February 2l in employee for one of the contractors working on a new home in White Birch accidentally ran down our entry code control pad panel and knocked it off it’s pedestal. This completely took out all gate control function. The gate manufacturer was notified of the damage and sent a repair team out this past Thursday March 6 Unfortunately, the damage is more extensive than believed and they will be returning in another week to complete repairs. The person who did the damage has spoken with us and will be turning the cost of repair into his insurance carrier and paying any amount not covered by his insurance himself.
Dues vs. Assessments:
Priscilla has had some members come in the office to express their concern over our Annual Lot Assessments being increased by $25.00 for this year. I would like to remind our members that the proposed increase and budget was advertised and posted in the Birch Bark for members to respond to prior to the Board voting on the budget. We received only one correspondence regarding the proposed budget and that question wasn’t related to the assessment increase. Since there was no opposition to the budget presented, it was adopted by the Board. There has also been some confusion over the difference between “dues” and “assessments”. Dues are a voluntary contribution to part of a group while assessments are not voluntary and run with ownership of the property. Our community is based on lot assessments and not dues and each member is responsible for paying the annual lot assessment and can not simply choose to opt out of doing so.
End of Year Audit:
Our annual end of year audit has begun and is being conducted by our accountant. H has been instructed to complete a full audit of accounts to insure everything is properly documented before our new manager assumes office.
One letter was received from a camper and was replied to.
The President announced he is forming a by-laws committee of 5 members. A sign up sheet will be posted for 30 days in the lobby for volunteers to sign up.
ENVIRONMENTAL PROTECTION COMMITTEE - Ron Tagg reported approval of 3 contiguous lot applications and some tree removals. He is sending out violation notices for trailers and vehicles on properties. He has requested that the welcome sign at the entrance be moved from the speed limit sign and placed on the guard house where it may be more visible.
FUTURE PLANNING COMMITTEE - A meeting is planned for today, the first with the new chairman, Merle Harmon.
CAMPGROUND COMMITTEE - Fred Witchell inquired about guidelines for duties of various committees. He is also asking about the purposes for which certain White Birch owned parcels can be used i.e. recreational purposes etc.
ACTIVITIES COMMITTEE - The President reminded everyone of the upcoming St Patrick’s Day dinner on Sat Mar. 15th from to .
SEARCH COMMITTEE - Friday eve, March 7, the committee interviewed 2 of the candidates. Two more interviews are scheduled following this board meeting. Interviews are scheduled for next Friday. It is hoped that by the 21st the committee will have a tentative decision for a new manager.
Payables were reviewed and discussed. Bob Adair moved to pay the payables. Seconded by Chuck Bailey.
The proposed office addition is
on hold until we have a new manager on board. Another
contractor is preparing a proposal and this will give time for the contractor
to prepare his bid. Correspondence is in process regarding the no passing lanes
COMMENTS FROM THE FLOOR
Marv Frayer Lot 682, commented that it is a necessity to increase the assessments to keep up with the economic times. He also stated his concern about the speeders. Other concerns are about locked doors at the high school during special events and ball games. As a community we should be addressing the issue. A suggestion was made that for the employees of White Birch there should be a requirement that they be trained in first aid and CPR.
How to handle the sale of lots returned to White Birch for past due assessments. Mary Richardson moved that these properties be offered to the members to the right and to the left for their opportunity to purchase or deny. Seconded by Bob Adair. Discussion followed as how to sell if adjacent owners are not interested. How do we set a price? An amendment was presented by Mary Richardson to direct the president or sec treas. to contact 1 or 2 realtors to obtain a valuation for each lot. Seconded by Bob Adair. Motion and amended motion carried.
Handicap signs and improved handicapped parking will be completed as soon as the weather breaks. The water heater at the campground needs to be replaced. Quotes have been furnished for standard water heaters. Research is being done on the possibility of tankless hot water on demand heaters. Decision will be postponed until next meeting when all quotes are available.
As for discussion of the school locked door problem, it was decided to verify if the information is correct and if so to draft a letter from the board of directors stating our concerns.
Fred Witchell presented several samples of trail signs for review. The decision was made to purchase the metal signs. Mary Richardson made a motion that we purchase 2 dozens signs. Seconded by Bob Adair. Motions carried.
Marv Richardson moved that this meeting be closed and the board will go into closed session immediately following for the purpose of conducting interviews with only the Search Committee and Boards Members to attend. Seconded by Tom Dorcey.