Wednesday, October 10, 2018

October Board Meeting Minutes

Spring Pond Estates Homeowners Association
Monthly Board Meeting

October 8, 2018


President Rainforth called the monthly board meeting to order at 6:30 PM.  All members of the board were present.

SECRETARY’S REPORT

Secretary Rotsko asked if there were any comments or corrections on the October 8, 2018 monthly minutes.

A motion was made by Vice President Kaplan to accept the minutes, seconded by Frank McClellan with all in favor.

TREASURER’S REPORT

Treasurer Strazzere presented his report. He noted that Patten Lawn Care was paid $5500.00 in September with an outstanding balance of $8775.00 due in October.  This outstanding balance will place us over budget for the year.

He also explained that the Lawn/Ground/Tree Care category is our single highest expenditure and suggested looking into the possibility of increasing next year’s budget to cover these expenses in the future.

After a lengthily discussion, a motion was made by Vice President Kaplan to complete the remaining scheduled maintenance. The motion was seconded by Board Member Winograd with all in favor (Details of Treasurer’s Report on file for review).

AD-HOC COMMITTEE (2018-2019)

Committee member Bill Bannister presented to the board a very informative and detailed presentation relating to our ongoing issue concerning the chipmunk overpopulation.

He noted he had discussed the problem with several homeowners and compiled a list of several suggestions on how to resolve the problem.

Board Member Winograd suggested the issue be readdressed in the Spring with the board in agreement.

LANDSCAPING COMMITTEE

Chairperson Rainforth reported on the Mainely Grass application of Spring Insect and Disease Control on the trees and bushes. The project was completed on September 20th.

She also reported on Patten Lawncare regarding the pruning of our overgrown trees. The work was interrupted due to heavy rainfall. Fortunately, his crew was able to continue working in spite of the inclement weather.

Under an addendum, Chairperson Rainforth addressed the concerns regarding a dead tree that could fall and conceivably cause damage to the home located at 15 Ruch Lane.

She noted members of the Landscaping Committee inspected the situation first hand and in turn asked the board to vote on having the tree removed.

A motion was made by Vice President Kaplan to remove the tree, seconded by Board Member Winograd with all in favor.

Chairperson Rainforth also reported on her meeting with Proscape which included the mechanics of our irrigation system. (Details of Landscaping Report on file for review).

MAINTENANCE COMMITTEE

Chairperson Page reiterated on the drainage issue problem along 28 Spring Pond Circle. He repaired the water drain and said the water seemed to be running clearly at the present time. He suggested installing a French drain to help with future problems and added digging a culvert along the road would also be helpful.

President Rainforth said she will contact Patten Lawn Care come Spring for an estimate on the cost of this type of project.

SOCIAL COMMITTEE

Chairperson Winograd announced that the Annual Holiday Party has been scheduled for Sunday, December 9th beginning at 6:30 PM in our Community Center.  She hoped that all Spring Pond Estates homeowners will be able to attend.

NEW BUSINESS

Chairperson Page discussed a sound issue that has arisen as a result of the removal of a birch tree near his residence. He asked the board to consider replacing the tree to help curtail the noise. His request has been taken under advisement by the board.

Treasurer Strazzere reported that the York Water District had contacted him about reading the meter.  President Rainforth noted the information has already been forwarded.

Board Member Jane Laughton remarked on the excellent job our new cleaning person, Jan Anderson has been doing and that there was a noticeable improvement in our Community Center

Motion to adjourn was made by Vice President Kaplan, seconded by Board Member Laughton.  Meeting was adjourned at 7:30 PM.

Respectfully submitted,

<signed>

Eleanor Rotsko, Secretary SPEHOA

Tuesday, October 9, 2018

An Important Reminder!

Please send an updated copy of your homeowner's insurance policy. This is required of all homeowners annually as specified in the Bylaws and Covenants documents.

You may ask your insurance provider to do this yearly if you choose.

These documents are to be sent or delivered to:

Sally Hudgins
11 Ruch Lane

Wednesday, September 12, 2018

September Board Meeting Minutes

Spring Pond Estates Homeowners Association
Monthly Board Meeting

September 10, 2018


The monthly board meeting was called to order at 6:30 PM by President Rainforth.
Board Member Frank McClellan was not in attendance.

SECRETARY’S REPORT

Secretary Rotsko asked for comments and/or corrections regarding the August 13, 2018 minutes.  Motion was made by Board Member Jane Laughton to accept minutes, seconded by Vice President Beth Kaplan with all in favor.

TREASURER’S REPORT

Treasurer Strazzere presented his report. He noted the $9,156.00 expense listed under Patten Lawn Care was at a higher rate this month due to the consolidation of the previous month’s landscaping expense along with the invoice for the month of August. 

He also referenced a letter he received from John Patten in which John thanked the Association for their patience during his efforts to correct the scheduling issues he encountered during the Summer months and assured us we are back on a regular billing schedule. Motion to accept Treasurer’s report made by Board Member Nancy Winograd and seconded by Vice President Beth Kaplan. (Treasurer’s report on file for review)

AD-HOC COMMITTEE (2018-2019)

President Rainforth expressed the committee’s ongoing concern regarding the over population of chipmunks and the structural damage that has occurred. A remedy to this problem is still under discussion. 

LANDSCAPING COMMITTEE

Chairperson Rainforth reported that Mainely Grass has applied additional applications to help control the crab grass issue. She also noted that Proscape Irrigation will be checking the irrigation heads to make sure the systems are working properly.

Chairperson Rainforth submitted a newspaper article related to the difficulties that have arisen for businesses such as Patten Landscaping concerning the limitations they have encountered regarding the hiring of foreign seasonal labor workers. Motion to accept made by Vice President, seconded by Board Member Jane Laughton (Article and Landscaping Report on file for review)

MAINTENANCE COMMITTEE

Chairperson Lee Page discussed the drainage issue by 28 Spring Pond Circle and discussed several possible solutions. Due to the lack of proper equipment on hand he recommended hiring an outside service to perform the repairs.

Board Member Nancy Winograd suggested contacting Patten Landscaping Service to see if he, or someone he could refer us to, would be available to do the work.

SOCIAL COMMITTEE

Chairperson Nancy Winograd reported on the Labor Day Pot Luck Dinner stating it was a very successful event and the food and camaraderie was enjoyed by all in attendance. She noted plans for a Holiday gathering are in the planning stages with a specific date to be determined.

OLD BUSINESS

Arrangements are being finalized for the removal of a satellite dish located at 16 Spring Pond Circle.

President Rainforth reported the Association has hired Jan Anderson as the new cleaning person to maintain our Community Center.

NEW BUSINESS

President Rainforth reported on the meeting with Joe Anderson from the York Land Trust which included the annual monitoring walk of the common area abutting the Spring Pond subdivision. (Full report on file for review)


Motion to adjourn was made by Vice President Beth Kaplan and seconded by Board Member Jane Laughton. Meeting adjourned at 7:20 PM.



Respectfully Submitted,

<signed>
Eleanor Rotsko