December 15, 2012 Open Board Meeting

Customized-Recycle-Sticker-S-3311[1]By Buz Whelan

EMERALD LAKES, Pennsylvania (ELFP) The December 2012 monthly open meeting of the Emerald Lakes Board of Directors was one of the briefest in memory. Called to order at 9:40am and adjourned at 10:29, it was a masterpiece of efficiency and, believe this, courtesy. It was also sparsely attended, perhaps due to the looming and ongoing holidays of Christmas, Hanukkah and Kwanzaa. President Al Leslie, Vice-President Millie Bishop, Treasurer Earl Frank and Directors Dan Glasgow and Margaret Fitzgerald were present along with GM Allen Roth and the recording secretary Roxanne Chumacha. Absent were Secretary Carmen Broadnax and Director Joe Miller.

President Al Leslie reported that some irregularities with the new ad hoc committees would be corrected by the January open meeting. He then turned the meeting over to Treasurer Earl Frank who reported that reserves are now at $330,000. In other significant financial news Mr. Frank said that the Emerald Bar & Grill are $4,000 over budget, with the bulk of the shortfall in the restaurant operations. While the bar was $8,000 over in revenue, the grill fell short by $12,000, thus the $4,000 combined shortfall.

Following the treasurer’s report GM Allen Roth announced that single-stream recycling has begun. This means that all recyclables, glass, plastic, metal, cardboard, newspaper and magazines/office paper are now to be deposited in any one of five bins provided. Plastic bags used to bring the recyclables to the center are to be deposited in the nearby trash cans provided for that purpose. This new system and provider are expected to cut recycling costs by a third.

There were few committee reports but one development reported was the bifurcation of the Finance and Planning Committee. The committee has been divided into a finance subcommittee and a planning subcommittee. Beginning with the November meeting the subcommittees each meet for a period and then join for a full committee wrap-up. Appeals Committee Chairperson Paul Capozzoli reported that no appeal was upheld and that one appellant had tried to use the same excuse as used for a previous citation. His appeal was denied.

Under old business it was reported that a generator to provide emergency power to the Community Center (for full operation) would cost between 35 and 40 thousand dollars. This will be further discussed. Vice-President Bishop feels strongly that this is necessary, while Director Margaret Fitzgerald expressed doubts because of the high cost. The board appears divided on the issue at this time. There was also a no-decision on the main entrance LED sign estimated at $7,100 by the GM. There was also discussion requiring the ongoing effort to acquire the property containing part of the Mountaintop Lake Dam. It is non-buildable property and the owner is currently asking $47,500, deemed excessive by the GM.

Under new business the board passed a fee structure for rental property owners to reflect increasing operating costs. The resolution:

NOW BE IT RESOLVED the Board of Directors changes the Association membership fees and member intent to rent fee to the following:

–          Yearly amenities fee to $200/year

–          Monthly fee for both amenities & compactor to $50 or $25.00 for amenities only or compactor only

–          Daily fee of $5.00/person for amenities only and $15.00/person for 3-7days

–          Member intent to rent fee of $25.00 for every rental period.

This resolution was passed unanimously.

The board also affirmed the Game Room Policy of no alcoholic beverages allowed in the Game Room. There was some discussion on whether this was consistent with the policy of alcoholic beverages being allowed in the main restaurant room and the bingo room. If the intent was of the policy was to prevent unattended drinks to be consumed by underage drinkers, it was argued, then all areas outside the bar should be treated the same. This argument was rejected by the board.

With appropriate season’s greetings the meeting was adjourned.

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Posted on December 15, 2012, in BOD Meetings and tagged , , , , , , , , . Bookmark the permalink. Leave a comment.

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