Friday, April 18, 2025

April Board Meeting Minutes

SPRING POND ESTATES HOMEOWNERS ASSOCIATIO

BOARD OF DIRECTORS MONTHLY MEETING

APRIL 14, 2025 


PRESIDENT - President Lee Page called the meeting to order at 6:30 PM with Board Member Deb Strazzere and Treasurer Joe Strazzere absent. 

President Page confirmed that the Board of Directors had unanimously appointed Pamela Milbury to fulfill the Board Member position for Dave Mulcahey until the end of his term in June.

RECORDING SECRETARY - President Page made a motion to accept the Recording Secretary’s March minutes as written, seconded by Vice President Pat Mirisola. Motion passed with minutes on file for review.

TREASURER - President Page reported for Treasurer Strazzere noting the expenses for March were under budget. He added that expenses for April will be close to budget based on bills paid and received so far.

It was also determined by the Board of Directors that the Association would split the cost with Patten Landscaping for roof snow removal services performed during the month of February.

President Page made a motion to accept the Treasurer’s Report, seconded by Vice President Pat Mirisola. Motion passed with detailed Treasurer’s Report on file for review

ARCHITECTURE - President Page noted that both above and inground propane gas tank replacements did not have to get the approval of the Architectural Committee beforehand, but that homeowner should notify the BOD of their intent. 

ELECTION - Chairperson Pamela Milbury reported that there are three Board of Directors vacancies available and the deadline for interested parties to apply is April 17th.

FINANCE - President Page reported for Chairperson Joe Strazzere noting the 4th Finance Committee meeting of the fiscal year was held on Monday, March 31st with all members in attendance

The committee examined three budget scenarios for the upcoming fiscal year:

  1. A budget with no increase in monthly dues
  2. A budget with a $20 monthly increase in dues
  3. A budget with a $30 monthly increase in dues

The Financial Committee unanimously recommended a $30 increase bringing the dues total to $300 per month.

President Page made a motion to approve the $30 per month dues increase recommendation, seconded by Vice President Pat Mirisola. Motion passed unanimously. 

President Page reported there would be two informational meetings scheduled during the month of May for all Association Members to attend, allowing them the opportunity to review the Financial Committee’s recommendations prior to voting on the budget at the Annual Meeting in June.

LANDSCAPING - Chairperson Clay Feeter presented a quote for the cost of grinding two stumps located at 2 Spring Pond Circle. He also quoted the cost to repair the common grounds located in the vicinity of the Community Center by adding loam and planting wild flowers. It was determined that additional quotes for both projects would be helpful in making a final decision on which company would best suit our particular needs.

MAINTENANCE - Chairperson Lee Page reported he would be accessing structural storm damage and report his findings at the next meeting.

PLOWING - Chairperson Jane Laughton and President Page met with John Patten to express their concerns regarding their issues with snow removal services along with their suggestions to help better serve our community in the future.

SOCIAL - President Page reported for Chairperson Deb Strazzere noting the final coffee hour gathering at the Community Center (until next Fall) will be held on Monday, April 23rd @ 10:00 AM. REMINDERS - Sign-up sheet located inside Community Center and please BYOC (Bring Your Own Cups)

OLD BUSINESS - President Page reported to the Board that a request to annex property at 15 Spring Pond Circle via a Transfer of Deed has been rescinded. 


Respectfully Submitted,

El Rotsko, Recording Secretary, SPEHOA

Wednesday, March 19, 2025

April Board Meeting - Monday, April 14th 6:30

Just a friendly reminder...

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

The next meeting is on Monday, April 14, 2025 at 6:30 PM

As always, all association homeowners are welcome to attend!

Agenda
    President's Opening Remarks
    Recording Secretary's Report
    Treasurer's Report
    Committee Reports
        Architecture
        By-Laws/Covenants
        Election
        Finance
        Landscaping
        Long-Range Planning
        Maintenance
        Plowing
        Social
        Sunshine Club
        Welcoming
        Website
    Old Business
    New Business
    Homeowners' Input

Thursday, March 13, 2025

March Board Meeting Minutes

SPRING POND ESTATES HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MONTHLY MEETING


MARCH 10, 2025

PRESIDENT - President Lee Page called the meeting to order at 6:30 PM and noted that, due to health reasons, Board Member Dave Mulcahey has stepped down from his position. President Page, Board Members and Officers all expressed their appreciation for Dave’s contributions throughout the years. 

President Page will be scheduling a special meeting in order to appoint a volunteer to represent this Board of Directors position until the next official election in June.

RECORDING SECRETARY - President Page made a motion to accept the Recording Secretary’s February minutes as written, seconded by Vice President Pat Mirisola. Motion passed with minutes on file for review.

TREASURER - Treasurer Joe Strazzere reported that expenses were under budget for the month of February. He noted there is an open question regarding why snow was raked from some roofs five times during the month of February and who should be responsible for paying for this service. Discussions with Patten Landscaping and Plowing are ongoing in the hopes that a resolve can be reached prior to paying the February invoice. Vice President Mirisola made a motion to accept the Treasurer’s Report, seconded by Board Member Frank McClellan.

Motions passed with detailed Treasurer’s Report on file for review.

ELECTION - Committee member El Rotsko reported for Chairperson Pamela Milbury that they will be meeting again on March 12th and that details of the election process will be posted at the Community Center as there occur. It was noted that there will be three vacant Board of Directors positions available to fill and that the deadline for interested parties to submit their applications to run for office will be on Thursday, April 17th.

LANDSCAPING - Chairperson Clay Feeter reported that there will be ongoing discussions with Patten Landscaping in the near future regarding repairing portions of the common areas in the vicinity of the Community Center.

MAINTENANCE - Chairperson Lee Page reported on damage to 14 Spring Pond Circle due to high winds on March 6th and 7th and that he had contacted the homeowner who is presently in Florida. He noted that Brandon Aiken (B’s Painting and Construction) has already made the necessary repairs.

PLOWING - Chairperson Jane Loughran and President Page will be meeting with Patten Landscaping and Plowing regarding concerns about this year’s plowing services and how they could be improved to better serve road safety within our community. They will all be discussing the subject of roof raking to determine when the removal of snow accumulations should be performed.

SOCIAL - Chairperson Deb Strazzere reported that the next coffee hour social is scheduled for Monday, March 17th at 10:00 AM with a St. Patrick’s Day theme, reminding all in attendance to “bring their own cups” to help eliminate the use of non-recyclable products. She also noted that the final coffee social will be held on Monday, April 21st at 10:00 AM with the possibility of “The Joe Strazzere’s Delicious Breakfast Bulkies” making a comeback! The monthly coffee hour socials are scheduled to resume in the Fall.

SUNSHINE - Chairperson Paula Page posted the March notice listing El Rotsko, Jan Schlapak and Ric Schlapak, coincidentally, all celebrating their 39th birthdays!

OLD BUSINESS - President Page reported that the status regarding the 15 Spring Pond Circle transfer of deed was still pending with details and updates to follow.

There was also more discussion about the misuse of our Community Center by Non-Association Members with the possibility of installing a key pad lock box on the entrance door limiting access to Association Members only.

Vice President Pat Mirisola made a motion to adjourn, seconded by Board Member Deb Strazzere. Motion passed and meeting was adjourned at 7:30 PM.

Respectfully Submitted,

El Rotsko, Recording Secretary, SPEHOA