Wednesday, August 15, 2018

August Board Meeting Minutes

Spring Pond Estates Homeowners Association
Monthly Board Meeting
August 13, 2018

The monthly board meeting was called to order at 6:30 PM by President Rainforth with all board members in attendance.

SECRETARY’S REPORT

Secretary Rotsko asked for comments and/or corrections regarding July 9, 2018 minutes.
Motion was made by Jane Laughton to accept minutes, seconded by Frank McClellan. Motion passed unanimously.

TREASURER’S REPORT 

Treasurer Strazzere presented his report noting all accounts had been successfully transferred in his name and thanked the board for their patience during the transition.

He presented the expenses for the month of July which were status quo. The bill in the amount of $3648.00 from Patten Lawn Care was not received in time for the August meeting and will be reflected in his August report. However, the bill in the amount of $1345.00 from Libby-Scott for driveway repairs was included in his report.

Board Member Nancy Winograd expressed her concern for the increased expense listed under Water & Sewer. Treasurer Strazzere explained the amount included the cost for maintaining the water hydrants.

Motion was made by Nancy Winograd to accept the Treasurer’s report, seconded by Beth Kaplan. Motion passed unanimously. (Treasurer’s full report on file for review)

LANDSCAPING COMMITTEE

Chairperson Rainforth discussed the challenges to our landscaping during the month of July due to high temperatures and numerous thunder and rain storms. She stated with the help of Mainely Grass the grass is finally starting to re-appear.  Mainely Grass will also be making a service call this week to apply additional chemicals at their expense.

Chairperson Rainforth also stated John Patten Lawn Care Service is finally getting current in their maintenance schedule and thanked his customers for their patience.

Motion was made by Beth Kaplan to accept report and seconded by Frank McClellan. Motion passed unanimously.  (Landscaping Committee full report on file for review)

MAINTENANCE COMMITTEE

Chairperson Lee Page reported on several items. He discussed the work he had completed at 11 Spring Pond Circle concerning the drainage issue. He also repaired the shed ramp and he installed weight bearing brackets on the wall bookshelf in the community center. He will also be reapplying weed killer along the emergency exit. (Maintenance Committee full report on file for review)

SOCIAL COMMITTEE

Chairperson Nancy Winograd reported that there will be an Annual Labor Day Pot Luck Dinner at the Community Center on Monday, September 3rd at 6:30 PM with an open invitation to all Spring Pond Estates Homeowners.

NEW BUSINESS

In reference to storm draining issues, Chairperson Rainforth asked that a vote be taken by the Board allowing for two small repairs to be completed for the time being. Motion was made by Nancy Winograd, seconded by Beth Kaplan. Motion passed unanimously.

Chairperson Rainforth stated there would be a future walk-through at Spring Pond Estates
to determine where additional drainage repairs will be needed and at what cost.

President Rainforth and Treasurer Strazzere noted The York Land Trust has scheduled their annual boundary walk for Tuesday, August 14th @ 9:30 AM.

HOMEOWNER’S COMMENTS

In reference to the forthcoming repairs to the cable service at 6 Spring Pond Circle and the Cable Company and Dig Safe flags that were placed on the property of 8 Spring Pond Circle last May, Spectrum Cable Company has yet to determine when the repairs will be completed.

Motion to adjourn made by Beth Kaplan and seconded by Nancy Winograd. Meeting adjourned at 7:15 PM.


Respectfully Submitted,

<signed>

Eleanor Rotsko

Thursday, July 12, 2018

July Board Meeting Minutes

Spring Pond Estates Homeowners Association
Monthly Board Meeting
July 9, 2018


The monthly board meeting was called to order at 6:30 PM by President Rainforth.

Vice President Kaplan and Board Member Frank McClellan were not in attendance.


Secretary’s Report  
Secretary Rotsko asked for comments or corrections regarding minutes from the Special June 11th and Annual June 12th meetings . A motion to accept both was made by Nancy Winograd and seconded by Jane Laughton. Motions unanimously passed. (Note: Meeting minutes are available for review at the Community Center)

Treasurer’s Report 
Treasurer Strazzere presented his report for review listing expenses paid for the month. He explained that there had been a delay in gaining access to the People’s United Bank Website so he was unable to provide a more detailed report. He did however receive confirmation just prior to the meeting stating the transfer of authority had been completed.

Landscaping Committee
Chairperson Rainforth reviewed the revised Landscaping Work Plan and the July Landscaping Committee and Board Meeting reports. (Note: Reports in their entirety are on file at the Community Center).

Chairperson Rainforth stated the committee requested the Board vote in favor of cutting back the Forsythia Bushes to ground level to allow the Viburnum Bushes to spread and fill in. Motion made by Nancy Winograd,  seconded by Jane Laughton. Motion unanimously passed.

There was some discussion regarding a tree leaning toward 8 Ruch Lane with the concern for potential damage to the house. Chairperson Rainforth stated she would first contact John Patten and ask his professional opinion. Next step would be to research the buffer area to determine who would be responsible for the branch removal. Chairperson Page suggested locating the plot plan on line.

Maintenance Committee
Chairperson Lee Page reported on several items.  He discussed the ongoing concerns regarding the drainage problem in front of 11 Spring Pond Circle and that he plans to personally address the issue.

He reported that he had applied weed killer along the emergency exit perimeter and has added
shelving to the storage shed. He also plans to repair one of the shed doors. In addition,  he has also donated an electric snow blower which will be stored in the shed to help maintain accessibility around the Community Center.

Board Member Jane Laughton inquired about trimming fruit trees located at 14 & 16 Spring Pond Circle. She also expressed her concerns regarding winter and plow kill damage. After some discussion it was determined that these repairs should/would be addressed in the Fall.

Social Committee
Chairperson Nancy Winograd reported that there will be an Annual Labor Day Pot Luck Dinner to be held at the Community Center with an open invitation to all Spring Pond Estates Homeowners. A detailed notice will be posted at the Community Center closer to the event date.

Homeowner’s Input
It was noted that the numerous Cable Company and Dig Safe flags located at the cable unit and all along the front and side lawn at 8 Spring Pond Circle are to mark where the Cable Company will be digging and burying the cable wire in order to repair service for the homeowners located at 6 Spring Pond Circle. Date of repair is unknown at this time.

Motion to adjourn was made by Nancy Winograd and seconded by Jane Laughton. Meeting was adjourned at 7:20 PM.

Respectfully Submitted,

<signed>

Eleanor Rotsko

Friday, July 6, 2018

Monthly Board Meeting - Monday, July 9th at 6:30 PM

Just a friendly reminder...

Monthly Board Meetings are held in the Community Center on the second Monday of each month at 6:30 PM.

The next meeting is Monday, July 9, 2018.

All homeowners are welcomed to attend.