LEATHERWOOD MOUNTAINS PROPERTY OWNERS ASSOCIATION, Inc.
22 May 2004 Board Minutes – Elk Creek Inn Restaurant

Present:
Jim Despain
Diane Ertel
Chuck Mann, VP
Delaine Parker
Russ Simmons , Pres
John Single, Treas
Phil Rash

Call Meeting to Order Russ

1. Discussion on covenants – when to give them to property owners, who is responsible, how to monitor compliance during building. A letter is to be mailed from the POA to the property owner upon notification from the developer and the ARC. [Also, a copy of the covenants should be provided to the buyer at closing by their attorney.]

2. Job sites must have and use dumpsters. The intent is to secure trash preventing an unsightly area.

3. The replacement of one culvert has been agreed upon by Phil Rash and Phil Whitson and the POA. Hugh Hanchey is expected to have the job done before the pavers leave Leatherwood after this year’s road repairs.

4. Mowing of the meadow has begun as has the mowing of the road’s edges. We expect to mow the meadow and road’s edges about every 3 weeks, depending on the rain.

5. The pool opened on Friday 28 May for the season with an expected closing date of Labor Day. The pool is for the use of the property owners and renters.

6. Outside the gate -- Phil Rash reports that the new barn now has a cement floor and that some windows will be cut into it providing additional ventilation. Upon its completion, this facility will be available for weddings, large groups, and other activities.

Security -- The POA is paying ½ of the security guard’s cost. Additional cameras have been placed on the barns to monitor ingress and egress from Leatherwood. Two gates will be added to assist in the continuing effort to maintain a secure environment.

7. Tennis Courts lighting will be upgraded to provide additional illumination for tennis players. Timers will also be added to assist in lights being shut off if no one is playing tennis.

8. Most of the dues payments have arrived. The second letter has been sent to remind members of the payment requirements. For those who have not responded to this letter we will have an attorney mail a letter of reminder of the dues payment.

9. Roads – Consultant spent about 4 hours riding the roads with Jim Despain and Larry Parker. We expect to have a reply with suggestions in a few weeks. The consultant suggests that a comprehensive road plan be developed and then linked to budget requirements to meet those needs. It was advised that we have the roads meet a certain standard before the POA takes over the roads thereby enabling a uniform repair plan. Very general terms indicate that we need the roads to have additional compaction before paving and that some existing roads have additional curbing to control runoff.

10. Keys Cabin – It has good floor structure, the back side of the cabin is rotting and the chimney has moved about 5” from the cabin. (We hope to have a complete review for the annual POA meeting.)

11. Social Committee -- 29 May Memorial Day Celebration [This went EXTREMELY well!! Thanks to Diane, Patty, Hugh, and so many other “behind the scene” workers. Thank you!]

Dates to place on your calendar to participate in activities here in Leatherwood Mountains supported by Leatherwood Mountains and your Property Owners’ Association.

19 June St. Jude’s Ride Bluegrass music and the Krueger Brothers (Abbie: 336-973-5044 for info)
3 July Independence Day Celebration Covered Dish Dinner, Hayride, Turkey Spurs
17 & 18 July Horsemanship Clinic Gary Biggerstaff, Equine Dentist
31 July Board Meeting 10:30 Elk Creek Inn
21 August Trail Ride and lunch “Around the Mountain” for POA members (Abbie: 336-973-5044)
4 September Fall Endurance Ride 25/50/75 mile (Abbie: 336-973-5044)
5 September Chuck Wagon Dinner
18 September Fun Day Horse show and games at the riding ring
2 October Brushy Mountain Apple Festival Wilkesboro
9 October Board Meeting 10:30 Elk Creek Inn
23 October Trail Ride
28 October Pumpkin Carving Party at Split Rock Farm (Abbie: 336-973-5044)
30 October Halloween Costume Party at Split Rock Farm (Abbie: 336-973-5044)
25 November Thanksgiving Dinner
4 December Board Meeting 10:30 Elk Creek Inn
19 February Annual Meeting 3 PM

12. Adjournment –

A special thanks to the personnel of Elk Creek Inn Restaurant who so graciously host our meetings.

This is your personal invitation to join us here in  Leatherwood for our celebration:

3 July Independence Day Celebration
Covered Dish Dinner, Hayride, Games, Turkey Spurs
5:00 pm Games and Hayride 6:00 pm Covered Dish Dinner


If you have any questions or are interested in more information about Leatherwood, please contact us at (800)462-6867, email us, or Use Our Online Request Form.

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