The Best Corned Beef Dinner. Ever.

By Buz Whelan
cornedbeef St. Patrick’s Day is approaching and many people will celebrate with the traditional corned beef and cabbage dinner. But there’s another good reason, beyond tradition, for having that fare: smart shopping. All the supermarkets have advertised sales on corned beef this week, so there’s the economical reason for the dinner as well. My wife and I are both Irish-Americans, and though we have corned beef more than once a year, we always have one around St. Patty’s Day. I first started making corned beef this way about 30 years ago, and I haven’t made it any other way since the first time I tasted the result. If you have your own favorite way, fine. But if you’re looking for a foolproof way of preparing the most moist, tender and flavorful corned beef you’ve ever had, try this.
I like to buy a larger brisket. You might have to search a little, because most cuts are about 2 ½ to 3 ½ pounds and that’s not big enough for me. I like the piece of meat to be over 4 ½ pounds, 5 or more if I can find one.
First remove all wrapping and place the brisket in a crockpot. Add 4 cans of Bud. Don’t get too cute here. Stronger brews and designer malts can impart undesired flavor. Bud works perfectly, and it’s one of the cheaper beers. To this add ½ of a 1.5 ounce jar of McCormick Pickling Spice. Cover, set the temperature to auto/shift and let it cook about 6 hours. At 6 hours stab the meat with a fork. If it is not tender enough raise the temperature to high and continue to cook for 1 more hour. I generally have my meat on by around 10 in the morning. Once it is finished you can let it rest for 20 minutes on a cutting board, or an hour or more on buffet setting in the crockpot. Slice against the grain to desired thickness. Make sure to use a very sharp knife or the super tender meat will shred.
In a separate pot bring 6 cups of salted water to a boil. Cut a head of cabbage into eighths (simply halve, halve again into quarters and halve the quarters into eighths) and place in the boiling pot. Cook until tender, about 20 minutes. Place in a serving bowl and sprinkle generously with fresh cracked black pepper.
Here’s where I veer from the traditional. I find that plain boiled white potatoes are boring. I need a contrast and I get that with a baked sweet potato. The sweetness of the potato contrasts wonderfully with the saltiness of the meat and cabbage. I microwave the sweets for about 5 minutes, then finish in the oven to crisp the skin. Serve whole allowing guests to mash individually and add butter or your favorite butter substitute.
Lagniappe: Corning meat began in the middle ages when there was no refrigeration. It was a means to preserve the meat in barrels over long periods of time. If you buy two or three briskets while they are on sale (for as little as $1.99/lb), you can store them in your refrigerator a long time provided you leave them in their unopened packaging. I’ve kept them as long as 6 months with no noticeable difference.

February 22, 2014 Monthly Open Board Meeting

by Buz Whelan

     The February Board of Directors meeting was called to order at 9:31am and began with traditional Pledge of Allegiance to the Flag.

     President Alex Leslie began his President’s Report by citing two sections in the bylaws regarding voting. There had been some dispute over whether two members of a single property could serve on the same committee, in this case the ad hoc Committee to Seek a Replacement General Manager or Search Committee for short. The two members in question were and are Flo Mauri and Pat Galderisi. Although sharing a single property, these two women served together on the board in the 90s, and more recently on the Search Committee from November 2011 through January 2012, the committee that recommended the previous GM, Allen Roth, along with 3 others. The only reference to voting in either the bylaws or committee rules addressesmeeting[1] voting at the Annual Meeting. Both documents are silent on this aspect of committee membership (see bylaws Article IV, Section 6 and Article III, item 16). Leslie said that he felt this puts the matter to rest. Meanwhile, Flo Mauri passed out a prepared paper than cited no fewer than 27 instances where 2 members from the same property, in most cases husbands and wives, served on the same committee at the same time. She made no claim that these were the only instances where this occurred.

     Leslie also said the Communications Committee is seeking members and that anyone with related skills would be welcome to join the committee.

Treasurer’s Report Treasurer Earl Frank gave his usual comprehensive report. Significant items are cited as follows:

·         $1,424K collected to date exceeds budget by $36K primarily due to favorable variances on fees, rental certificates, permits, and code and safety citations totally $46K.public-domain-clipart41[1]

·         Dues collected $1,276K which exceeds the same period last year by $16K. Over the last 4 months dues collected exceed the same period last year by $50K. The current trend would have us matching the 2011/12 year collections ($1,440K), a record high.

·         Our attorney has collected $141K on past dues as compared to $78K last year. Last year he collected $131K for the entire 12 months. We are tracking this year to collect $155K, a 20% increase.

·         Operations: total expense of $1,249K is under budget by $121K, or 9%. This is pre-snow.

·         Admin costs are under budget by $23K, primarily due to favorable variances in salaries and related benefits.

·         Public Safety is under budget by $3K with all line items close to budgeted amounts.

·         Maintenance is $36K under budget, with favorable variances of $23K in salaries and related benefits, $6K in lake weed control and $4K in vehicle operation supplies. Some of this is offset by an unfavorable variance of $6K in trash removal.

·         Community Center is under budget by $45K, due to favorable variances of $24K in salaries and related benefits, $12K in items related to all pool maintenance, $7K in heating supply costs.

·         The Emerald Bar & Grill have combined revenues of $52K and expenses of $68K, a $16Kshortfall. On a positive note, the B&G only lost $686 this past month, the best of the year.

Manager’s Report Brad Jones gave the report. He started by pointing out that we had 16 days of successive snow events. On the worst days he brought in outside help at a cost of $1,500 per day. The heavy snow pack caused the collapse of the maintenance barn, damaging the vehicle inside. He does not snow_from_glossy_cloudbelieve the vehicle is totaled, but there is damage to the hood, roof and windshield. An insurance adjuster will be in this week to appraise the damage and repair will then be scheduled.

Brad also announced that a period from 1 to 3pm Wednesdays will be set aside for homeowners to speak to management on a walk-in basis. Alternatively, homeowners may schedule an appointment on Saturdays between 9am and 2pm.

Committee Reports

·         Ad hoc Committee to Revise the Bylaws – Chairman Buz Whelan presented an amendment to allow absentee voting complete with a protocol of procedure to be placed in the Board of Directors Resolution Book, should the board agree to present this to the membership for approval and should the membership then so approve. Whelan also verbally suggested removal of the unsightly property amendment presently in the bylaws, stating that this is covered in greater detail in the association’s rules and regulations. He pointed out that is the Rules and Regulations manual that Code Enforcement Officer Ralph Musto cites when issuing violations. Whelan promised to follow this with a written suggestion in the coming few days.

·         Election Committee- Last year’s chairperson, Carol ‘Cookie’ Lietwinski, asked if she were still heading the committee. She said she is currently assembling a membership for the committee. President Leslie explained that when the committee was assembled they would then select their chair and she would be eligible for that position.

·         Maintenance Committee- Speaking as a member of the committee, George Haab pointed out that the dry hydrants around the community have not been cleared of snow. This presents a substantial risk should a fire occur.

·         Finance and Planning Committee – Treasurer Earl Frank reported that a preliminary budget had been discussed at the February 15th meeting and some changes had been suggested. These were made by Brad Jones and Judy Kennedy, the current management team, and a revised budget had been emailed to all committee members. The committee intends to meet on March 1st to consider the amended document, which will then be forwarded to the board for approval. If approved at the March open meeting, it will be made available to the membership for comment before final approval at the April open meeting. An approved budget must be in place at the beginning of the fiscal year, May 1st. Frank also revealed that the F&P Committee recommended a Special Assessment be billrequested from the membership. It would be in the amount of $16.67 per month or $50/quarter. If approved this would raise $550,000 at our present rate of collection and would be sufficient to repair the dam valve and evacuation pipe at Pine Tree Lake Dam and replace the HVAC system in the Community Center, two of the most urgent projects facing the association.

·         Events Committee – Chairwoman Stefania Johnson reported that the Murder Mystery Theatre event originally scheduled as a Valentine’s Day program and postponed due to the heavy snowfall on the 15th would be held on March 1st. Those with tickets for the 15th who cannot make the new date may redeem mysterytheir tickets for an equal value dining certificate that will be good anytime. Those who did not get tickets but now wish to attend the new date may obtain them at the Community Center. Stefania also reported that a St. Patrick’s Day party would be held on March 22 with the Gallagher Dancers, and Irish dance troop, performing. Buz Whelan amended Stefania’s report by stating that Comedy Night V would be held in the Community Center on Saturday, May 3rd. Tickets are $12 in advance and $15 at the door. Doors open at 7pm with the performances scheduled to begin at 8. A special snack and finger food menu will be available.

·         Communications Committee – Chairperson Joe Olall reported that submission deadlines and publication dates for the rest of the year’s issues are in the paper (on page 11). This should make planning for those needing to advertise and event or program much easier.

Old Business: A report on Clause 15 properties is not yet ready.

New Business: The board approved a donation of $100 to the Gallagher School of Dance in appreciation for their forthcoming performance at the St. Patrick’s Day party.

Public Comments: Eric Bergstrom presented a plan for controlling Ice fishing. Signage warning that fishing is only available for residents with permits will be posted. Permits consisting of two dayglo placards about 4” x 6” would be issued to applicants at the Admin Office. One would then be displayed on the dashboard of the fisherman’s car, the other worn as a back patch which would be clearly visible from a distance. Stefania Johnson reminded everyone that a community wide clean-up is planned for Saturday, May 3rd. She is seeking volunteers to select and clean defined areas along our roadways (e.g., “I’ll pick up along Clearview loop between the two intersections with Clover). She also said a barbecue was being planned to reward volunteers for their efforts.

Why Did GM Allen Roth Resign?

by Buz Whelan

 GIF034[1]    The sudden resignation of GM Allen Roth came as a surprise to many and a shock to a few. Allen had only been GM for 19 months when he announced he would be leaving. Fewer than two years before he had told the search committee he was willing to commit to a minimum of three years of service to Emerald Lakes. He repeated that assertion to the board when they did the final interview. At least some part of making him the choice for GM was that promise of long service. What happened to change things?

     Mr. Roth turned in his resignation on December 26th, the day after Christmas. He stated that Saturday, January 25th, just 30 days hence, would be his last day. Contrast that to the previous GM, Gil Werner, who told the board in October of 2011 that he would be retiring at the end of May, 2012. Mr. Roth’s resignation was surprising, not only because he had been here such a short time, but also because he was giving no time to find and train a replacement. As many others, I wondered why this was so.

     On Thursday afternoon of January 16th I sat down in the GM’s office to get answers to my questions. In order to ensure candor on the part of the departing GM, I agreed to withhold publishing the results of the interview until he was settled in his new job in distant Colorado. He was going to serve as the general manager of a combination owner/rental chalet and RV community in that state.

     First, the obvious answer to the obvious question: why are you leaving? I’m leaving for a challenging position at a higher rate of pay in a part of the country that is new and exciting (to me)…or words to that effect. There’s no surprise there; it’s exactly the answer I expected.

     The more interesting question, at least to me, was this: why was he looking for another job? Why, with just over a year as GM of Emerald Lakes, did Allen Roth begin a job search? And that is where the interview got interesting.

     At first Allen laughed, a trifle nervously, as if he had been hoping he wouldn’t be asked this. This is where our agreement took shape. I didn’t want some diplomatic, politically correct, but ultimately false, explanation. I wanted to know the real reason or reasons. And so I promised to delay my reporting. Agreement reached, I repeated my question. Allen hesitated, as if searching for the right way to tell me what he was afraid might offend me. I assured him that I could handle whatever he had to say. He sighed, shook his head, and then told me that Emerald Lakes was in deep trouble. We are facing deteriorating facilities, amenities that are running down and capital projects that must be done, but at costs that he doesn’t believe the community is prepared to absorb. He explained, “When whoever it was wrote your bylaws, they had a brain fart (his term). They put the membership in charge of revenue. People who have absolutely no idea what it takes to run this community are the ones who decide how much money we get. It just doesn’t work.” He went on to discuss other communities, comparing those whose revenues are controlled by a board of directors to those whose membership are in control. In example after example, it was clear that membership control eventually leads to deterioration and finally receivership (bankruptcy). He said with some apparent sadness that he doesn’t see how we are going to raise enough money to do what must be done over the next five years. He then went on to describe the current working conditions for the GM.

     “Your current board is essentially dysfunctional,” he said. “You have members whose main goal seems to obstruct any progress. They have no understanding of their proper role, no true understanding of how this association works, and they make it impossible for me to do my job as I see it.” While declining to name any specific directors, he insisted that since I attend the open meetings and board workshops, “You know who they are. I don’t have to tell you.” I had to agree, but since the GM declined to be more specific, I feel bound to leave it to the reader to figure out who he meant. I said to him, “Would it be fair to state that the behavior of these certain board members was an aggravating factor in your decision to seek employment elsewhere?” He laughed and answered with two words. “Big time,” he said.

A Tale of Two Homes

By George Haab
There were two lovely homes in a mountain community called Emerald Lakes. Each was owned by families who used them as vacation homes and visited them at irregular intervals. Both homes had alarm systems. One kept his vital information, such as his up-to-date telephone and cell phone information up to date. The other moved several times, changing his numbers and failing to notify his alarm company. The homeowner who kept his information current also gave a trusted full time neighbor a duplicate house key.
stock-photo-plan-b-strategy-option-alternative-planning-business-symbol-black-board-isolated-113544286[1]One day during a time of extremely low temperatures several transformers blew. Each homeowner lost all power to his vacation home. The power company tried to call each homeowner. They reached the first homeowner and told him he would have to turn off his main breaker before it would be safe to restore power. The homeowner quickly called the trusted neighbor who went to the home and turned the breaker off. He then notified the power company and the power was restored. His furnace, powered by LP by controlled by an electric thermostat immediately went back on – before the house temperature dipped below freezing. But the second homeowner, the one who did not keep his contact information up to date, did not know his heat was off. Soon the temperature dipped very low and all the water in the house froze. The sink traps were split open, toilet tanks cracked, water pipes burst and the water heater was ruptured. Thousands of dollars worth of damage resulted.
The take away from these stories is obvious. Each of these scenarios has occurred many times throughout the Pocono region. Don’t be like the second homeowner. Keep your contact information current with your alarm company and all your suppliers. And think about giving a trusted neighbor a key. That neighbor can look in your home if the alarm goes off or if you’re notified of a power interruption. As the old saying goes, “An ounce of prevention is worth a pound of cure.”

January 25, 2014 Monthly Open Board Meeting

by Buz Whelan

Classroom_4_tnb[1]     Shortly after 9:30am on this cold, snowy January Saturday morning President Alex Leslie called the meeting to order. He began by introducing interim general manager Judy Kennedy and two other representatives of Preferred Management who will fill in until a new general manager is selected to replace departing GM Allen Roth. Explaining that he would keep his remarks brief because a reception for the new arrivals would immediately follow, Leslie turned the meeting over to Treasurer Earl Frank.

     Treasurer’s Report: Frank gave his usual detailed report. He said that year-to-date revenue of $1,284M (M=1,000) exceeded the budget by $33M. He attributed this to increased fees/resale certificates, permits and code and public safety citations of $39,000. Dues collected so far this year of $1,153M are over last year’s same period by $5,000. He further reported that our attorney has collected $125,000 on delinquent dues as compared to $68,000 last year, almost double.

     Total operating expenses of $1,131M, excluding depreciation, are under budget by $96,000, or 8%. He gave a breakdown as follows:

1. Admin costs are under budget by $32,000, with salaries and related benefits under by $24M.

2. Public Safety is under budget by $3,000 with all line items close to budgeted amounts.

3. Maintenance is under budget by $35M due mainly to favorable variances in salaries and related benefits by $22M, lake weed control costs of only $6,000 ($10,000 budgeted) and vehicle expenses of $14,000. Some of this is offset by an unfavorable variance of $6,000 in trash removal.

4. Overall, the Community Center is under budget by $39,000, again due to favorable variances in salaries and related benefits of $23M. Items related to pool maintenance are under by $11,000 and heating and supplies costing $6,000.

5. Revenue for the Emerald Bar & Grill is $49,000 while costs are $62,000 for a net cost of $13,000.

Our reserves fund balance is currently $255,000 after paying off road paving done this past year. As a footnote, Frank pointed out that the New Year’s Eve party put on by the Events Committee made a profit of $407.

The treasurer closed his remarks by stating that he was working on the first draft of fiscal year 2014/2015’s budget and would have a product ready within a week. This will then be considered by the Finance and Planning Committee and finally presented to the full Emerald Lakes Board of Directors. The budget must – and will – be in place for the start of the fiscal year on May 1, 2014.

 GIF034[1]    General Manager’s Report: In his final report, GM Allen Roth said that ads have been placed in newspapers and on the Community Association Institute’s website for his replacement. He also referred to the PP&L request to expand the right of way along Long Pond Road to accommodate the backup power cabling that is being installed to reduce the number of power outages and shorten their duration. This is the subject of a resolution, passed unanimously a few minutes later in the agenda, to expand the right of way from 10 to 25 feet. This effects three properties near Bus Road commonly referred to as the sales deck.  The GM also used this time to thank the community and the board for their support during his time here. He said he felt his time was well spent, that he learned much here but that a new opportunity had made it necessary to move on.

     Committee Chair Reports: Bob Leon, reporting for the Property Management Committee drew sharp rebukes from several board members on the use of that name. Apparently it is of great importance to them that the committee be named the Maintenance Committee, regardless of the fact that the committee’s responsibilities have expanded to include those of the defunct Architectural Review Committee and the ad hoc Committee for Energy Conservation. Mr. Leon went on to make several recommendations on signage (additional one way signs on Emerald Blvd., removal of stop signs on Clearview at Glade due to sharp incline), on the temperature control in the Community Center (it is not being lowered during periods of disuse as previously agreed), and a strong repeat recommendation that the dangerous and illegal concrete structure on Strawberry Landing be removed.

     Events Committee Chairperson Stefania Johnson reported on the many events her committee has scheduled which can be viewed on the official website. She underscored the St. Valentine’s Day event which will be held on Saturday, Feb. 15th in the Community Center.

     CrimeWatch Chairperson Connie Simpson, supported by former beatcrime[1]chair Paul Capozolli, requested that her organization not be designated by the appellation ‘committee’ since she did not think it appropriate to hold it to committee membership restrictions (typically 10 members). She and Paul pointed out that the more members we have watching for crime, the better.

     Speaking for the Appeals Committee, Paul Capozolli asked for approval on a rule that if an appellant misses three consecutive scheduled appeals meetings, the appeal is de facto denied. He stated that some members are suspected of using constant missed and rescheduled meetings as a method of delaying justice.

     Reporting for the Emerald Lakes Directors Alumni Society (ELDAS)in place of the ill Pat Galderisi, Buz Whelan suggested that planning begin for a 40th anniversary celebration, since we are now in that year of the association’s establishment. Whelan suggested that we might have a gala celebration on Pine Tree Beach Island and that it might be a good idea to ask the membership for their thoughts via the Emerald News and website. He also mentioned that alternatively, we might consider celebrating the 50th anniversary of the Emerald Lakes development which occurs three years hence.  Whelan also volunteered that ELDAS members would be willing to serve on the search committee to find a replacement for the GM.

  vote%20by%20mail%20logo   Reporting as chair of the ad hoc Committee to Revise the Bylaws, Whelan handed out a preliminary protocol for absentee voting. He asked the directors to look it over and let the committee know if they had any problems with the procedure as described. He further asked the board to consider how they would like the proposal presented to the membership. One suggestion, by committee member Bill Henry, was to present the change as an amendment with the procedure established under the boards Policies and Procedures Manual. This would allow adjustments to be made to the process after implementation. If improvements could be made after a year or two of experience with absentee voting, it could be made without having to go back to the membership for minor changes in methodology.

     Old Business: Clause 15. Secretary Carmen Broadnax stated that due to the holidays and other priorities she had been unable to make any progress on the Clause 15 properties, discussed in previous reports here. Watch this space for further developments.

     New Business: The aforementioned resolution on the PP&L Tree Cutting and line installation need for more right-of-way was passed. Next came Resolution #29 which is to contract an engineering study of the Community Center by Falcon Engineering. The study would determine what needs to be repaired and when, prioritizing such elements as boiler replacement, HVAC system replacement, roof repair and any structural deficiencies. The cost would be $4,750. The resolution passed with Directors Glasgow, Frank and Bishop voting yes. Directors Solla and Fitzgerald voted nay with Director Broadnax abstaining.

     Resolution #30 appropriated a maximum of $14,130 for lake maintenance to be performed by Ecological Solutions on a monthly basis from May to October. The figure actually spent could be less depending on the severity of the weed infestation and the amount of herbicide needed. This year’s total was just over $6,000. The resolution passed unanimously.

     Resolution #31 was to appropriate a fee of $372/hr for a diver and support team to perform and inspection on the Pine Tree Lake dam valve, evacuation pipe and dam. Approximately two hours work is anticipated.

     Resolution #32 was originally written to hire Preferred Management for the interim period between the present and the hiring of a new GM. A second part was the appointment of a search committee. A motion to amend the resolution to include a statement limiting committee participation to one member per property made by Director June Solla resulting in an agreement among the directors to sever the two elements. The hiring of Preferred Management was passed unanimously. A somewhat heated discussion ensued on the Solla amendment/restriction. Since it was commonly known that Pat Galderisi and Flo Mauri, former directors, had been nominated to the committee, it seemed obvious to all present that this amendment was directed specifically at them, and was so stated by several directors and members present. An additional part of this was to appoint Secretary Carmen Broadnax as primary liaison to the management team, with President Alex Leslie as an alternate. Considering this appointment separately, Treasurer Earl Frank questioned the reasoning behind not having the board president be the primary liaison. After some discussion a vote reversed the positions, with President Leslie appointed primary and Secretary Broadnax the alternate. The vote was Directors Frank, Bishop and Glasgow voting for the reversal, Broadnax abstaining, and Fitzgerald and Solla voting against. Returning to the discussion on the limitation of one member to the property, the group decided to put off a decision until more research could be done on the rules regarding this. Skipping ahead, during public comments, this author read from the committee regulation manual put out by the board which clearly states that ad hoc committees may be composed any way that best serves their purpose including the membership of employees, directors and others. President Leslie expressed that this settled the question and there was no rule/regulation against the participation of more than one member per property on an ad hoc committee. (A careful reading of the Committee Rules and Regulations will find no stricture against multiple participants from a single property on any committee.)

     Public Comments: John Palmisano asked for clarification on why the bar and grill were losing so much money. Several members thanked departing GM Allen Roth for his service, citing his diligence and openness is dealing with members. Buz Whelan raised a concern about the Emerald News policy of deciding what contributions would be published. He averred that George Haab had approached him with a request to publish an article on the http://www.emeraldlakesfreepress.com because he had been told by a staffer that only one article per person per issue would be accepted. This was adamantly denied by Communications Chairperson Joe Olall and other liaisons and members including Margaret Fitzgerald, June Solla and Carmen Broadnax. All these expressed surprise saying his second article was to be published. Questioned later on who told him he could only have one article per issue Mr. Haab said it was June Solla. Ms. Solla has denied this.

    ?????????????????????????????????????????????????????????????????????????????????? Mr. Whelan then brought up the issue of the relationship between directors and employees. He stated that he had been told by multiple sources that a director was using a video recorder to surreptitiously record employee behavior. He cited an instance where the director in question was recording in the Community Center and was confronted by a member. When the member was told, according to the report, that the director was only recording employees he became angry and said that his children were being recorded and it should cease immediately. Mr. Whelan pointed out that such recording may be illegal and that further it accomplishes nothing good. Few things could destroy employee morale and loyalty to the association than the realization that they are being spied upon. When Director Solla said this was an accusation against the board that must be supported, Mr.  Whelan responded that it was not the board, but Director Solla that he was citing. When President Leslie was asked if he had heard such information he responded that he had. Ms. Solla denies that she ever engaged in such behavior.

Author’s note: I have multiple sources for my reporting on the video recording of employees by Director Solla, as well as photographing at the trash compactor and in the trash compactor. I fully intend to protect those sources, including from the possibility of retaliation.

                                                                                                                                                               

“I Abstain!” Is It Shirking Responsibility?

Opinion

by Buz Whelan

   QuestionMark[1]  There are occasions when a vote of abstention is appropriate and even mandatory. When minutes of a previous meeting are put up for approval, for example, a member who did not attend that meeting must abstain. When a complicated piece of business has been examined and discussed while a member is ill, that member may not feel qualified to vote in judgment. But when a vote to abstain is cast simply because the voting member does not wish to take a public stand, that is failing to perform one’s duty.

     At the July 21, 2013 meeting of the Finance and Planning Committee a discussion centered on the cost of credit card discounting to the association. Whenever a credit card is used in a transaction there is a discount fee which varies with the card and the merchant’s agreement with the clearing house. If you paid your annual dues with a credit card and the discount rate for that card was 3.5%, the association would receive only $965 rather than the full $1,000. At this meeting it was agreed by the committee members to pass a recommendation to the board that whenever a credit card is used to pay dues, the cost of the transaction should be borne by the payer. General Manager Allan Roth was present at the meeting and soon after began seeking a vendor who would cooperate in the charge back. Eventually, he found several and prepared a packet of detailed information along with a recommendation that the company best suited to association needs was Paylease.

     Approximately one week before the October 18th board work session, the packets of information were distributed to each director’s mailbox so that they would have time to prepare for the discussion and have any questions ready for the GM to answer. At that meeting, Mr. Roth made a comprehensive presentation, explaining how the new system would work and why he felt Paylease was our best choice. At the conclusion of his presentation a discussion period ensued, with the GM answering all the directors’ questions and concerns. When no further questions were forthcoming, it was decided that a resolution would be prepared for a vote at the next weekend’s open meeting. The meeting then moved on to the next topic.

     The following day, Saturday, October 19th the Finance and Planning Committee met in the same conference room. Present as observers were several board members including President Alex Leslie and Directors June Solla and Margaret Fitzgerald. By sheer coincidence, committee member  Walter O’Neill asked the GM what had become of the credit card recommendation. Mr. Roth repeated his presentation from the day before for the benefit of the committee members. He again took questions and, as at the previous day’s meeting, the topic was exhausted and the meeting moved on.

     We now come to the October 26th open meeting. Secretary Carmen Broadnax reads the resolution regarding the new credit card policy, the chair gets a second and a vote is called. Earl Frank, Millie Bishop, Carmen Broadnax and Dan Glasgow vote in the affirmative. It is now Director Margaret Fitzgerald’s turn. She says she is abstaining because she does not have enough information. The chair calls on Director June Solla who says she is abstaining for the same reason as Ms. Fitzgerald.

     To recap, a packet of information has been given to each of these directors. They attended two successive meeting in which the change was discussed in detail. They knew the vote was coming and had a week to seek out any additional information they felt they needed. And they abstained.

     The very next vote was to endorse a change order in the amount of $11,000 for additional work needed to resolve foundational problems discovered during road paving. Again, this issue had been previously discussed, again the vote was scheduled a week in advance and again both Ms. Fitzgerald and Ms. Solla abstained.

     This is an opinion piece. It is labeled as such, and it is my opinion that these directors have failed to perform their duty. Perhaps they have an explanation that I have yet to fathom. But when detailed information is provided and sufficient time elapses without any effort to obtain whatever clarification the directors feel they need, then they are not acting responsibly.

     We elect directors to make decisions. That’s what they are supposed to do. It is their main job. Anyone can make the easy decisions that have little effect on the way the association does business. It is when difficult decisions on complex issues must be made that we separate the strong performers from the weak ones. Here are two examples of very weak performance.

December 14, 2013 Monthly Open Board Meeting

by Buz Whelan

meeting[1]     It was a short and sweet board meeting last Saturday. President Alex Leslie called the meeting to order at 9:30 and announced that the proceedings would be recorded due to the absence of the recording secretary Roxanne Chumacas. Present were the GM, the President, Vice President Dan Glasgow, Treasure Earl Frank, and Directors Millie Bishop and June Solla. Absent were Secretary Carmen Broadnax and Director Margaret Fitzgerald. Leslie also pointed out that since the recording device being used had a one hour capacity, the meeting would have to be limited to that time.

     As he made the President’s Comments, Leslie thanked June Solla for her work in organizing the Veterans’ Day ceremony. He also thanked the GM for his and the maintenance staff’s efforts in keeping the roads drivable during the late Fall storms we’ve had. This was accomplished in spite of equipment problems that presented challenges in addition to the snow and ice.

     Treasurer Earl Frank also kept his remarks brief stating that revenue exceeded projections by about $34,000 while the overall budget was under by approximately 10%. This in spite of the fact that the bar and grill are approximately $14,000 over costs. We have collected in total $1,093,000 in dues and other income which is on a par with the previous year. The reserve fund stands at $262,000, with new capital reserve at $10,000 after the paying of the paving for the compactor.

     General Manager Allen Roth reported that with the current snowfall expected to be substantial, he had a shift that would continue to midnight and then would be relieved by a shift beginning then and continuing into the next day. All equipment is (was) currently operational. He also reported that he had put out an RFP for a new auditor. In response to a question from the November meeting, he told the room the association currently bills 1,633 improved lots (homes) and 349 unimproved. He also announced that the Emerald News would be delivered to the community on Friday, December 20th.

     Under old business a report on Clause 15 properties was postponed due to the absence of Secretary Broadnax. In response to a question, the president explained that these are properties that are within the borders of Emerald Lakes but whose owners opted out when the association was established. According to preliminary opinion of counsel, these properties may be obligated to join the association and pay dues since they enjoy many of the services provided. More on this will be revealed next month.

     Only one engineering firm has so far expressed interest in the Pine Tree Dam Valve and evacuation pipe repair project. Ace Engineering has offered to provide divers to determine the precise scope of work. According to GM Roth, the current leak may not be as severe as previously believed and, therefore, the time frame for repair may be more like five years than two or three.

     There was a third and final reading of Resolution #24 which will restore the late fee charged on dues from 2 1/2% to 10%. When the association went to quarterly payments, some math-challenged individuals changed the late fee to two and one-half per cent on the mistaken notion that four quarters of that would equal 10% annually, which, of course, it does not. It equals two and one-half per cent. This is now corrected.

     There was also a third and final reading of Resolution #25 which will put the burden of credit card transaction discount on the member using a card. (When a credit card is accepted, the accepting party receives less than 100% of the total charge. Generally they are charged a fee of 2 to 4% by the clearing house. This is referred to as the discount fee.) The new rule will be effective with the 2014/2015 billing, generally mailed around the 22nd to 24th of February.

     Under New Business the GM reported that he has an appointment scheduled with an engineering firm to examine what needs to be done to bring the community center up to snuff. Among the repairs and improvements needed are a new HVAC system and improved insulation. The condition of the roof and underpinnings will also be examined.

     President Leslie announced that the new Committee Chair Council will be meeting at a time and date TBD, probably January or February. The purpose of the committee is to improve communication between the committees, with an eye toward greater cooperation on common projects. The president also said that he will allow the council to brainstorm at its first meeting to set its own goals and objectives.

     It was announced that the newly renovated conference room in the administration building has had new chairs delivered. A new conference table is also expected soon.

     After a motion to welcome new members, three of which are repossessing banks, the meeting was adjourned at 10:22am.

November 23, 2013 Monthly Open Board Meeting

by Buz Whelan

 public-domain-clipart41[1]    The November open meeting was called to order by President Alex Leslie at 9:30am sharp. After a fast approval of the October minutes, Leslie opened his comments with a cryptic statement regarding the September meeting, saying the comments made then were his own and that he was not speaking for the board. He apologized for any confusion this may have caused. He then went on to say that the recent seminar on committee/board relations and procedures had produced a recommendation for a Committee Chair Council, and the board was prepared to act on this. He also mentioned that the bog removal project for East and West Emerald Lakes had been completed.

     Treasurer Earl Frank commenced his report by stating that the upcoming issue of the Emerald News will contain new information. Along with showing the actual dollars and variances from the budget items, readers will see the % of each major line item of expense by department to the total operating expense. A graphic chart will reflect expenses incurred by department through Oct. 31, 2013. This is intended to give members a better insight into the state of our finances.

     Frank continued that our current year-to-date revenue of $960,000 exceeds budget expectations by $29,000. This is primarily due to increased collections on code violations of $15,000 and fees for rentals, resale certificates and permits by another $10,000. In addition to these monies, our attorney has collected $96,000 year-to-date as opposed to $51,000 for the same period last year. Our total operating expenses of $825,000, excluding depreciation, is under budget by $70,000 or 8%.

     1. Administration costs are under budget by $25,000, with salaries and benefits under $17,000.

     2. Public Safety is under budget by $6,000.

     3. Maintenance is under budget by $37,000 due to a favorable variance in salaries and benefits of $18,000, $10,000 in lake maintenance and vehicle expenses of $8,000.

     4. The Community Center is under budget by $33,000 due to favorable variances in salaries and benefits of $22,000 and related items in the maintenance of our outdoor pool by $10,000 and the heating cost by $5,000.

     5. The Bar & Grill is over budget by $12,000. Revenue year-to-date is $38,000, while expense is $50,000 for a shortfall of $12,000. (editor’s note: this shortfall is an average of $2,000/mo for the first half year, down significantly from the $3,000/mo reported for the first three months)

     Regarding the total annual budget, we expect to be under by 10% which should offset any reduction in dues collected.

     Finally, our reserves balance is $389,000 and the new capital fund balance is $72,000. Road paving will eat up $224,000 of the reserves while compactor paving will reduce new capital by $65,000.

     GM Allen Roth repeated the news that the bog removal had been completed in his Manager’s Report, and added that the removed material had been dried and stored and will be used as fertilizer. He also informed the room that the road paving project had been completed and that a punch list developed after completion had also been completely addressed. He stated that RFPs have been put out for the Pine Tree Lake dam valve and pipe repair, but that as of now only two firms have expressed interest.

     In a sad addendum, Roth reported the recent death of Fred Spott, long time engineering consultant for Emerald Lakes and a friend of the association.

     During the committee chair reports, ad hoc Committee to Revise the Bylaws chair Buz Whelan reported that the singular task of developing a complete protocol for absentee voting was well underway. The committee’s goal is to present the finished product to the board in time for the February open meeting. Committee members have agreed to hold extra meetings, if necessary, in order to meet this self-imposed deadline.

     Whelan also reported on the Property Management Committee in place of ailing chair Bob Leon. There was some discussion about the name of the committee, several board members maintaining that the bylaws specify that we have a Maintenance Committee, not a Property Management one. Whelan argued that we do, in fact, have a maintenance committee in that Property management performs all appropriate maintenance committee tasks. But the committee has also taken on those tasks of the moribund Architectural Review Committee, also specified by the bylaws. By working under the title of Property Management, but functioning as both ARC and Maintenance, the bylaw requirements are met. Whelan’s point was that it wasn’t about the name, but the function.

     Moving on to committee work, the committee is working on a signage project, intended to bring community signage up to date. It was also mentioned that the one way signs on Emerald Blvd. are missing. A car was observed traveling the wrong way on this past Friday. The committee is also working on obtaining a surveillance system. One that has been researched would provide a 17 camera system with recording capability. Cost would be about $3,500.

     Stephania Johnson, Events Committee chair reported on a full schedule of events for the coming year. Highlights include Santa for the kids, a New Year’s Eve party, a murder-mystery night for Valentine’s Day with a jilted lover theme, a St. Patrick’s Day bash with the Gallagher Dancers, a May comedy show, and a return to Cabaret ’35 in the early Fall. Watch the website and Emerald News for a more complete list with dates and details.

     Earl Frank reported on a Finance & Planning Committee recommendation that the board consider requesting a special assessment from the membership. This would be $199/per property/per annum for a total of $398. According to calculations, at the current compliance rate, this would bring in approximately $550,000. The figure is meant to match the estimated cost of replacing the HVAC system in the Community Center (about $250,000) and repairing the Pine Tree Lake dam valve and leaking pipe (about $300,000). Membership approval would be required.

     Under Old Business, Secretary Carmen Broadnax read the two resolutions, passed in October, on shifting the credit card discount burden to the member when paying dues, and raising the late fee on dues from 2.5% to 10%. This is the second reading. A third will be made next month to complete the public notice. The credit card charge of 3.5% on dues payment will be effective February 24, or in time for next year’s dues payments. Fourth quarter payments for 2013/2014 dues made on time (Feb 1, 2014) will be unaffected.

     Under New Business, the board voted to accept the donation of Lot 4918, located on Clearview Drive opposite the skating pond. The area could be used as a small parking lot. The board also voted to approve Buz Whelan as Bylaw Committee chair and Sherri Ornitz as Rules and Regulations Committee Chair. Finally, the board authorized the establishment of a Committee Chair Council, with organizational details to be worked out later.

     During the Public Comments section, member Buz Whelan thanked Flo Mauri for a well run seminar on committee to committee and committee/board communication and function. The Committee Chair Council is a result of that event. A round of applause was given to Ms. Mauri.

     Whelan went on to comment on the special assessment suggestion calling it a “band-aid on a sucking chest wound.” We have serious problems with operational fund shortfalls. While some on Finance & Planning have pointed to our balanced budget and the fact that we are under in almost all areas, this is a fool’s paradise. In 2007 we had 17 full time employees. We now have 9. The beaches were both open 7 days a week. Now they alternate weekdays, with only one or the other open. The outdoor pool was open 7 days a week in season; now it is open 4. The Community Center was open 7 days a week; now it is open 3½. The compactor was open 5 days; now it operates 4. We had a Youth Activities Program with a full time Youth Activities Director; that has been completely eliminated. As for being currently under budget, for instance, we are $10,000 under in lake maintenance because we haven’t done any. We are living and operating on reduced services and deferred maintenance. There is a huge difference between having a balanced budget and having sufficient funds to properly maintain this community.

     In welcoming new members to the community, 6 properties changed hands, one a foreclosure and 3 were purchases of Classic Quality Homes.

Not Your Gramma’s Cranberry Sauce

By Buz Whelan

Not actually this recipe, but it is a nice picture, isn't it?

Not actually this recipe, but it is a nice picture, isn’t it?

     Throughout my childhood and a few years beyond, a turkey dinner, Thanksgiving or otherwise, always called for cranberry sauce. And that sauce was Ocean Spray jellied cranberry sauce. It was good enough, traditional and a comfort. No one in my family, or my wife’s for that matter, ever suggested we try something different. Then four years ago, I came across this recipe. I’d like to credit it, but I cannot remember the source. I wrote it down on a 3 x 5 card. I made it in 2009. We loved it, our company loved it, so my wife asked me to make it again the next year. Alas, try as we might, we couldn’t find the card with the recipe. So back to Ocean Spray we went. Then during the next year, during one of those clean-ups where you empty boxes you’ve ignored for a long time, the recipe turned up. I made it and it was as good as ever. It’s a very simple recipe, and it keeps for months in the refrigerator, especially if you put it in a mason jar or one of those glass jars with the wire locking lids. So, here it is. I bet if you make it, you’ll make it again.

Cranberry-Apricot Relish

Ingredients:

24 oz whole cranberries (2 12 oz packages)

12 oz jar of apricot preserves

4 oz finely chopped dried apricots

¾ Cup of sugar

1 Cup of orange juice (fresh or a not-from-concentrate type like Tropicana)

½ Teaspoon ground ginger

Method:

Combine all ingredients in a heavy saucepan, bring to boil, reduce

Not nearly as pretty, eh?

Not nearly as pretty, eh?

heat and simmer 20 to 30 minutes, stirring occasionally. Cranberries will pop open and soften as they simmer. Allow to cool, put in container and refrigerate for a few days to a week to

allow flavors to blend.

Not Your Gramma’s Cranberry Sauce

By Buz Whelan

Not actually this recipe, but it is a nice picture, isn't it?

Not actually this recipe, but it is a nice picture, isn’t it?

     Throughout my childhood and a few years beyond, a turkey dinner, Thanksgiving or otherwise, always called for cranberry sauce. And that sauce was Ocean Spray jellied cranberry sauce. It was good enough, traditional and a comfort. No one in my family, or my wife’s for that matter, ever suggested we try something different. Then four years ago, I came across this recipe. I’d like to credit it, but I cannot remember the source. I wrote it down on a 3 x 5 card. I made it in 2009. We loved it, our company loved it, so my wife asked me to make it again the next year. Alas, try as we might, we couldn’t find the card with the recipe. So back to Ocean Spray we went. Then during the next year, during one of those clean-ups where you empty boxes you’ve ignored for a long time, the recipe turned up. I made it and it was as good as ever. It’s a very simple recipe, and it keeps for months in the refrigerator, especially if you put it in a mason jar or one of those glass jars with the wire locking lids. So, here it is. I bet if you make it, you’ll make it again.

Cranberry-Apricot Relish

Ingredients:

24 oz whole cranberries (2 12 oz packages)

12 oz jar of apricot preserves

4 oz finely chopped dried apricots

¾ Cup of sugar

1 Cup of orange juice (fresh or a not-from-concentrate type like Tropicana)

½ Teaspoon ground ginger

Method:

Combine all ingredients in a heavy saucepan, bring to boil, reduce

Not nearly as pretty, eh?

Not nearly as pretty, eh?

heat and simmer 20 to 30 minutes, stirring occasionally. Cranberries will pop open and soften as they simmer. Allow to cool, put in container and refrigerate for a few days to a week to

allow flavors to blend.

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