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Witches Woods Tax District – Annual Meeting                           

May 21st 2010                                                                         

 

Vice president Ken Braithwaite called the meeting to order at 7:35.

Approximately 37 residents were present.

The following reports were presented:

Treasurer: Rande Chmura reported that the tax district is in good financial condition.  She reviewed the financial report that was handed out.  Tax collection was very successful with over 99.6% of taxes collected.   There are only 2 delinquent property owners.

The roads maintenance and plowing were under budget due to the mild winter.

Lake , dam and beach were under budget due in part to one herbicide treatment instead of two.

The current projected surplus is $16,728.

The loan balance for the outflow is $175,480.      

 

Lake , Dam & Beach – Eric Werstler reported that the lake is in good shape.   Aquatic Control did one herbicide treatment last year.  They are keeping an eye on the cove.  The fall and spring drawdown were successful.  The water will be kept 1 or 2 feet lower during the winter to protect the shoreline.

The beaches were graded and sand added in the spring.  The earthen dam was cleared of brush and graded.  Mowing will be done on the dam during the year to comply with DEP requirements. 

Quotes have been requested for a fence around the outflow area. 

Herbicide treatment notification will be done via the web site and postings around the lake.  The cost of the herbicide treatment is $4210.  The cove only treatment is $2500.

Work on the Bungee Lake dam will be done in the fall.

 

Roads – Tom Pandolfi reported snow plowing and sanding was under budget for the year.

Three additional storm drains will be added on Crooked Trail.  This completed the “B” portion of the drainage project.

This year, some grading will be done in November. 

Residents expressed concern about the quality of the road sanding.  The contractor uses very little sand and returns day after day.  It was recommended that the 1st application of sand after a storm should leave the road looking like a dirt road.  A few sand barrels may be placed around the lake. 

 

Building and Zoning - Margaret Houlihan reported that she has monitored building permits issued by the town to district property owners. Five permits were issued during the year.  2 roof replacements, 1 gas log, 1 pellet stove and 1 propane tank.

 

Appeals- Ken Braithwaite reported for Karen Marshall that there were no appeals.

 

 

 

Health, Fire and Safety Ken Braithwaite gave the report for Ron Zavarella.

 The speed bumps are going to be installed with a new anchor system.

ATV’s continue to be a problem.  Residents are urged to notify the police of violators.

A letter was sent out last week to by our attorney notifying the violators of the rules.

More presence by the state police will be requested.  The state police have been given the legal right to enforce laws on our private roads. 

Speeding cars create a problem on our roads. 

A motion was made and seconded to send a letter to a homeowner with an ATV threatening financial and civil action.  The motion was seconded.  The motion was defeated.

The site lines when exiting the lake to route 171 are being restricted by plant growth.  A resident volunteered to speak to the homeowner about cutting the vegetation.

 

The election of officers and board members followed.

Nancy Fraser and Alyson Aleman, representatives of Attorney Thomas Borner, moderated.

A motion was made, seconded and approved to nominate the following slate of officers. Glen Humes - president.

Jack Gibbs – vice president

Rande Chmura – treasurer

Cliff Moon – secretary

A motion was made, seconded and approved to close nominations.

A motion was made, seconded and approved to accept the slate as presented.

 

A motion was made, seconded and approved to nominate the following slate board members:

Margaret Houlihan

Tom Pandolfi

Karen Marshall

Ron Zavarella

Eric Werstler

 

Steve Heath and Keith Pezzetti were nominated from the floor.

A motion was made, seconded and approved to close nominations.

 

Nancy Fraser and Alyson Aleman distributed and counted paper ballots.

Each resident voted for 5 of the 7 nominees.

 

The top 5 vote recipients and members of the board are:

Margaret Houlihan

Tom Pandolfi

Steve Heath

Keith Pezzetti

Eric Werstler

 

 

Rande Chmura reviewed the 2010-2011 budget.  Most line items remain the same.  The proposed budget does not increase the mill rate.  $100 is being added to the unrestricted reserve.

A motion was made, seconded and approved to adopt the operating budget as proposed in the amount of $76,343.48.

 

A motion was made, seconded and approved to adopt the capital improvement budget of $37,993.48.

A motion was made, seconded and approved to adopt an annual mill rate of 3.13 mills.

A motion was made, seconded and approved to set the due dates of 7-1-2010 and

1-1-2011 unless the bill is less than $100 in such case the entire amount is due on

7-1-2010.

 

Other Business:

A motion was made, seconded and approved to allow Eric Werstler to set the lake drawdown schedule depending on conditions.

A resident suggested that a dock be built for use at the beach.  Liability concerns were raised. 

A motion was made to allow canoe and kayak to be stored at the beach if the district’s liability insurance rate was not increased.

The motion was withdrawn.

A motion was made, seconded and approved to adjourn the meeting.

Submitted

 

Cliff Moon

Clerk