Annual Meeting minutes 05-01-2016
Lakeview Terrace Association, Inc
Annual Meeting
May 1, 2016
Meeting was called to order by President Mike Martin at the Coventry Town Hall at 2:00 pm Board members present were Mike Martin, Bob Allison, Geoff Willis, Marcia Roy, Sean Butler, and Scott Tweed.
Roll call of Board Members took place.
Secretary’s Report: Minutes of the May 3, 2015 Annual Meeting were read and accepted, and the September 9, 2015 Board Meeting were handed out, Read and accepted.
Treasurer’s Report: Checking Account Balance $19,563.47, Savings Account Balance $292.52, CD Account $15,478.95 Total $35,334.94.
Tax Collector’s Report: Total Collected $14,867.93
Amount Sums
2014 Outstanding Balance $9,692.32
Delinquent accounts 7
2015 New Taxes $13,420.59 $23,112.91
Taxes Paid to Date $12,871.77 $10,241.14
Interest & Liens Paid 2016 $1,996.16 $14,867.93
Total Collected $14,867.93
Balance Due $8,244,98
Delinquent tax totals $8,047.02
2016 uncollected balance $16,292.00
Total accounts Billed 149
Total accounts Paid 127
Open balance accounts 22
Beach Improvements:
Bob Allison provided a detailed presentation of the beach improvements proposed to members, including hand outs and pictures. He explained each area of the improvements in detail and took questions and comments from the members present. Discussion followed, and a general consensus was reached that beach improvements are desirable, however the proposed option for beach improvement was inadequate. A letter from Kevin Martin was read into the record. A bylaw that was added in 1993 was read into the record along with the Secretary at the times certification that the bylaw was added.
A motion was made to postpone the vote until more information is available to members at a special meeting. The motion carried.
A motion was made to create a Beach committee and was carried. A signup sheet was passed around. The Beach committee will come up with a proposal, and will present at least 3 estimates at a special meeting for a vote. Outback landscaping in Coventry may be interested in the opportunity for a bid. Some of the ideas for beach improvements in addition to those presented by Bob Allison are:
- More beach area!
- Enlarge the beach area to left of jetty at bottom of Lakeview Dr.
- Landscaping/Beautification
- Allocate finances to ongoing maintenance of beach area
- Build ramp along with stairs to enable members with disabilities access to the beach. This may be required due to the Americans with disabilities act.
- Expand beach in the area between the two jetties
- Create beach area where dogs can be brought to the water
- Break proposal out into sections, so each section can be voted on
- Publish legal notice soliciting bids for the project
Beach Improvement financing:
A discussion regarding financing of improvements took place. No one was interested in utilizing a special assessment to pay for improvements, and most are in favor of financing with a combination of cash reserves, and a modest mill rate increase. A motion was made to move funds from the cd to the LVTA checking account so we do not incur any fees. The motion was carried.
2016-2017 Proposed Budget:
Taxes & Insurance Proposed
Property Taxes Town of Coventry $200.00
Liability Insurance & Bonding $5,200.00
Tax Collector $1,500.00
Subtotal………………………………………………………..$6,900.00
Association Operations
Lien Fees $150.00
Printing, Copies & Postage $400.00
Postal Fees (P O Box) $50.00
Misc. Operating Exp. $120.00
Subtotal………………………………………………………….$720.00
Association Beach
Beach Improvements $2,450.00
Safety & Security $400.00
Mowing (Beach & Ball Field) $1,200.00
Sani Can $530.00
Subtotal………….……………………………………………..$4,580.00
Other Expenses
Roads $400.00
Subtotal……………………………………………………………..$400.00
Total Proposed Budget $12,600.00
Discussion took place regarding the Budget. Proposed Mil Rate will be set at 1 Mil, shortfall to come from reserve. Budget accepted.
Old Business
- State Marshall Not necessary
- Signs, will be ordered soon, no dogs, no fishing, do not enter, boat stickers required
- Boat stickers: Boats moored at rack or on beach must have a sticker affixed to the boat. Boats may be moored April 1 through October 15. Stickers can be requested on web site lvta.info A notice should be added to the tax bill
New Business
- 2 New Picnic Tables. Remove 2 old ones
- Bulletin Boards hang on beach cleanup day
- Beach Clean Up New buoys/rope to be assembled, and bulletin boards hung May 14 & 15 at 10:00 am
- Porta potty Marcia will order
- Proposal to expand boat rack
- Tax notice should provide an opportunity to update email
- Tax notice to include a newsletter
- Ski club to put in docks and buoys, Sean Butler contacted them
- Mission statement Stuart Pratt will take lead.
- For next year, elections earlier in proceedings
- Parking – Unauthorized cars parking at beach, written warning 3x then police will be called to remove trespassers. A bilingual sign will be ordered warning that cars will be towed at the owners expense.
Election of Officers: Mike Martin, Bob Allison, Marcia Roy, Christina Pierce, and Shelton Stuart elected to board.
Meeting was adjourned at 4:30 pm
Board Meeting followed after a 10 minute recess,
Sean Butler and Derrick Pierce resigned from the board.
President: Christina Pierce
Vice President Bob Allison
Secretary Geoff Willis
Treasurer Marcia Roy
Tax Collector Stuart Pratt
Board Members Scott Tweed & Mike Martin
Alternate Board Members-Ray Chicoine, & Shelton Stuart
Next Board Meeting Tuesday June 14, 2016 6:30 pm at the beach. Rain date Thursday June 16, 2016 6:30 pm at the beach.
Meeting adjourned 5:00pm
Kevin-Martin-letter-Beach-improvement-vote. LVTA-bylaw-amendment
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Annual meeting 05-01-16
Annual Meeting
Lakeview Terrace Association Inc.
Coventry Town Hall
May 1, 2016
2 PM
Call to Order
Roll Call
Treasurer’s Report
Secretary’s Report
Tax Collector’s Report
Beach Improvements
- Boulder wall from boat launch/kayak rack area over to tree near jetty Install silt fence, excavate area for wall, removing excess material as needed. Install boulders, setting top height with lazer so top of wall is level. Back fill wall, grade top of wall area to a mowable slope. Grade beach area with sand right up to bottom of wall. Rake and seed all disturbed area/new lawn areas. Steps down to beach Install granite steps to beach between tree and end of boulder wall. Excavate, install aggregate base, compact, install steps
- Excavate area, saving boulders, removing any excess material. Install boulder wall from steps out to jetty. This wall will have interesting areas that curve in to create small “private” beach areas, instead of just one curved row of boulders. Top height will be set with lazer. Back fill wall, grade top of wall area to a mowable slope. Grade beach area with sand right up to bottom of wall. Rake and seed all disturbed area. Create natural boulder steps from beach area up to jetty. Clear jetty of unwanted vegetation, re arrange boulders to create as much of a usable area on top of jetty as possible, making it easier to maintain. Spread topsoil, grade, rake and seed all new lawn areas and disturbed areas. Create small boulder wall on the right side of jetty (facing the water) Excavate area, removing excess material. Install boulder wall curving from jetty back to parallel with lake. Back fill, grade top to a mowable slope, grade bottom with sand, rake and seed new lawn/disturbed areas
- Create a small aggregate path down to the far right beach area where boats are moored. Excavate area, using existing boulders to create a simple wall and allow for a sloped path down to mooring area from jetty. Install aggregate, grade. compact, rake and seed all disturbed areas. Create wooden steps from far right jetty down to beach area I have a few guys who could do this, as I think it would be a better solution than granite steps due to the tree roots and terrain. They could build the steps right over the terrain without disturbing it. This price is really just an educated guess, depending if you want landings on piers for support, or just let the steps rest on the beach. I can get a more accurate quote if you want to proceed with this part.
Finance options
- .5 mil increase for 1 year. Balance from cash reserves. Work to be completed Fall 2016
- Special assessment of approximately $170 per lot. A vote to change the bylaws will be needed to allow this. Taxes currently capped at 10 mill. Cash reserves not used. Work to be completed Fall 2016.
- Special assessment of approximately $85 per lot. Balance from cash reserves. A vote to change the bylaws will be needed to allow this. Taxes are currently capped at 10 mills. Work to be completed Fall 2016.
- ½ from treasury, ¼ mill increase for 4 years. Work to be completed Fall 2020
2016– 2017 Budget
Old Business
- State Marshall Revisit after liens
- Signs, will be ordered soon, no dogs, no fishing, do not enter.
- Boat stickers: look into for next year
- Any other old business as appropriate
New Business
- 2 New Picnic Tables.
- Bulletin Boards need to be put up
- Beach Clean Up New buoys/rope
- Porta potty
- Any other new business as appropriate
Election of Officers
Adjournment
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Beach improvement ballot
This is a sample ballot for the vote we will be having for the beach improvement initiative this Sunday May 1, 2016 at the town hall at 2:00. If you cannot make the meeting, you can email your choices to me until 5/1/2016 1:00 pm at gwillis@lvta.info. Please be sure to include name and LVTA property address.
Geoff Willis
Secretary LVTA2016-Beach-improvement-vote
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Beach improvement estimate
This is the estimate that we will be considering at the May 1, 2016 LVTA meeting at the town hall at 2:00
Geoff Willis
Secretary LVTA
Est_816_from_Andover_Landscaping_llc_7552
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Board Meeting minutes 09-09-16
Lakeview Terrace Association
Board Meeting
September 09, 2015
Meeting was called to order by President Mike Martin at 6:34 pm at the beach. Board members present were: Mike Martin, Sean Butler, Marcia Roy, Geoff Willis, Stuart Pratt, Bob Allison, Scott Tweed, Derrick Pierce.
Roll Call of Board Members took place.
Secretary’s Report: Minutes of the August 18, 2015 Board Meeting were handed out, read and accepted.
Treasurer’s Report: Checking Account balance is $16,725.29, Savings Account balance is $292.52 and CD Balance is $15,473.11.
Tax Collector’s Report: No update
Old Business
- Landscaping, Marcia Roy contacted Andover landscaping who did Lakewood heights, Matt Bordner will put together a quote
- New Picnic Tables, $155.00×2 complete.
- Bulletin board new one to be installed at beach by Mike Martin Scott Tweed/Stuart Pratt working on refurbishment of old board.
- Beach sand has been delivered, needs to be raked out. Two more loads to be delivered.
- Signs, will be ordered soon, no dogs, no fishing, do not enter.
- State Marshall Revisit after liens
- Potluck was on Sunday 08-23-15 at 6:00 at the beach.
- Email list sent out
- Beach passes issues seem resolved
- Boat stickers: look into crafting bylaw for May meeting
- Docks & buoys, $300 allocated from the budget for ski club to take out dock and buoys.
- Hobby Day Stuart Pratt suggested having a Hobby Day where residents showcase their hobbies at the ball field, will compose letter to members.
New Business
- Tax Collector Stuart Pratt Discuss fee Stuart 40%, Christina 60%
- Next year hire someone to watch the gate for minimum wage, have an on call schedule for board members.
- Discuss budget meeting at special meeting
- Any other new business as appropriate
Meeting Adjourned 7:12 pm
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Board Meeting 09-09-15 at the beach
Board Meeting
Lakeview Terrace Association Inc.
September 9, 2015
6:30 PM
Meeting to take place at the beach.
Call to Order
Roll Call
Secretary’s Report
Treasurer’s Report
Tax Collector’s Report
Old Business
- Landscaping, Marcia Roy will contact Andover landscaping who did Lakewood heights, and get them to come out to see what can be done.
- New Picnic Tables, $155.00×2 Bob Allison ordered, and received. Need to be stained.
- Bulletin board new one to be installed at beach by Mike Martin Scott Tweed/Stuart Pratt working on refurbishment of old board.
- Beach sand has been delivered, needs to be raked out.
- Signs, will be ordered soon, no dogs, no fishing, do not enter.
- State Marshall Revisit after liens
- Potluck will be Sunday 08-23-15 at 6:00 at the beach.
- Email list will be ready for next meeting
- Beach passes issues seem resolved
- Boat stickers: look into crafting bylaw
- Docks & buoys, $300 allocated from the budget for ski club to take out dock and buoys.
- Hobby Day Stuart Pratt suggested having a Hobby Day where residents showcase their hobbies at the ball field
New Business
- Tax Collector Stuart Pratt Discuss fee.
- Any other new business as appropriate
Adjournment
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Board Meeting minutes 08-18-15
Lakeview Terrace Association
Board Meeting
August 18, 2015
Meeting was called to order by Vice President Bob Allison at 6:34 pm at the beach. Board members present were: Mike Martin, Christina Pierce, Marcia Roy, Bob Allison and Geoff Willis.
Roll Call of Board Members took place.
Secretary’s Report: Minutes of the July 7, 2015 Board Meeting were handed out, read and accepted.
Treasurer’s Report: Checking Account balance is $13,505.08, Savings Account balance is $292.52 and CD Balance is $15,473.11.
Tax Collector’s Report:
Taxes Collected $8,956.19 112 Paid Accounts
Current year 2015-2016 46 Unpaid Accounts
Tax $8,531.74
Interest $4.33
Delinquent Years
Tax $262.60
Interest $78.75
Lien Fees $72.00
Old Business
- Landscaping, Marcia Roy will contact Andover landscaping who did Lakewood heights, and get them to come out to see what can be done.
- New Picnic Tables, $155.00×2 Bob Allison ordered, and received. Need to be stained.
- Bulletin board new one to be installed at beach by Mike Martin Scott Tweed/Stuart Pratt working on refurbishment of old board.
- Beach sand has been delivered, needs to be raked out.
- Signs, will be ordered soon, no dogs, no fishing, do not enter.
- State Marshall Account #82, 8 yrs in arrears, Attorney Rappe will be contacted – foreclosure.Account #130 7 yrs in arrears, will be sent to State Marshall for collectionAccount #69 8 yrs in arrears, will be sent to State Marshall for collection
- Account #117 6 yrs in arrears, will be sent to State Marshall for collection
- Account #132 8 yrs in arrears, will be sent to State Marshall for collection
- Potluck will be this Sunday the 23rd at 6:00 at the beach.
- Tag sale LVTA will participate in next years townwide tagsale.
- Tax Collector Stuart Pratt to transition into the role on August 20.
- Email list will be ready for next meeting
New Business
- Hobby Day Stuart Pratt suggested having a Hobby Day where residents showcase their hobbies at the ball field
- Beach passes: New England Fly Boarding was operating their business out of the LVTA beach, resulting in a large number of trespassers. Christina shooed them away, and they haven’t returned.
- Boat stickers Serialized boat stickers for boats that are moored/stored at the beach: look into crafting a bylaw
- Docks & buoys, $300 allocated from the budget for ski club to take out dock and buoys.
Next meeting will be Wednesday September 9, 2015 @ 6:30 pm at the beach
Meeting Adjourned 7:29 pm
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Board Meeting 08-18-15 at the beach
Board Meeting
Lakeview Terrace Association Inc.
August 18, 2015
6:30 PM
Meeting to take place at the beach.
Call to Order
Roll Call
Secretary’s Report
Treasurer’s Report
Tax Collector’s Report
Old Business
- Landscaping.
- Picnic tables 2 will be purchased
- New bulletin board Mike Martin to install
- Refurbish Bulletin Board Scott Tweed and Stuart Pratt working.
- Beach sand, 2 loads to be ordered
- Signs committee. Signs decided upon, will be ordered after July 1
- State Marshall to collect back taxes: update
- Potluck
- Tagsale
- New Tax collector Stuart Pratt, discuss fee
- Email list: Ready for distribution
- Any other old business as appropriate
New Business
- Hobby Day Stuart Pratt suggested having a Hobby Day where residents showcase their hobbies at the ball field
- Discuss checking beach passes.
- Any other new business as appropriate
Adjournment
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Board Meeting minutes 07-07-15
Lakeview Terrace Association
Board Meeting
July 7, 2015
Meeting was called to order by President Mike Martin at 6:33 pm at the ball field. Board members present were: Mike Martin, Christina Pierce, Marcia Roy, Bob Allison and Geoff Willis.
Roll Call of Board Members took place.
Treasurer’s Report: Checking Account balance is $13,895.90, Savings Account balance is $292.52 and CD Balance is $15,473.11.
Secretary’s Report: Minutes of the June 4, 2015 Board Meeting were handed out, read and accepted.
Tax Collector’s Report:
Taxes Collected $5,601.74 74 Paid Accounts
Current year 2014-2015 $5,574.24 84 Unpaid Accounts
Delinquent Years
Tax $1.50
Interest $2.00
Lien Fees $24.00
Old Business
- Handrail will be addressed with landscaping.
- New Picnic Tables, $155.00×2 will be ordered.
- Picnic table at beach has problems, will use parts from 2 tired picnic tables to make 1 good one.
- Bulletin board new one to be installed at beach by Mike Martin Scott Tweed/Stuart Pratt working on refurbishment of old board.
- Beach sand 2 loads needed, Mike Martin will order.
- Signs, will be ordered soon.
- State Marshall Account #82, 8 yrs in arrears, Attorney Rappe will be contacted – foreclosure.Account #130 7 yrs in arrears, will be sent to State Marshall for collectionAccount #69 8 yrs in arrears, will be sent to State Marshall for collection
- Account #117 6 yrs in arrears, will be sent to State Marshall for collection
- Account #132 8 yrs in arrears, will be sent to State Marshall for collection
New Business
- Landscaping we should reach out to Lakewood heights for insight into their work. Wetlands commission meets 4th wed. of month, vote to do work would be at next years annual meeting. Work would have to be done when lake is at winter level, we will need to solicit bids for the work.
- Christina to chair potluck, $50 from budget for supplies.
- Email list will be ready for next meeting
- Tag sale LVTA will participate in next years townwide tagsale.
- Tax Collector Stuart Pratt to transition into the role on August 20.
- Derrick Pierce will be the new alternate board member.
Next meeting will be Tuesday August 18, 2015 @ 6:30 pm at the beach
Meeting Adjourned 7:42 pm
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Board Meeting 07-07-2015 at the ballfield
Board Meeting
Lakeview Terrace Association Inc.
July 7, 2015
6:30 PM
Meeting to take place at the Ball Field.
Call to Order
Roll Call
Treasurer’s Report
Secretary’s Report
Tax Collector’s Report
Old Business
- Handrail at the end of Lakeview Dr. Discuss Options.
- Picnic tables 2 will be purchased for a total of less than $320
- New Bulletin Board Scott Tweed and Stuart Pratt working.
- Beach sand, will discuss at next meeting
- Signs committee. Signs decided upon, will be ordered after July 1
- Coventryfest
- State Marshall to collect back taxes: Board will review on case by case basis of 5+ years delinquent taxes. Next meeting
- Any other old business as appropriate
New Business
- Pavilion vs. Landscaping:
- Potluck
- Tag sale
- Email list: Ready for distribution
- Hobby Day Stuart Pratt suggested having a Hobby Day where residents showcase their hobbies at the ball field
- Tax Collector position: We have 2 candidates interested in the position.
- Any other new business as appropriate
Adjournment
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