Board of Directors Meeting Minutes, 2 November 2002 held at Saddlebrook Restaurant

Present at Meeting:
David Bridgers
Barbara Hanchey
Raymond Hansmann
Vice-President Steve Holmes
President Russ Simmons
Curt Tucker

Meeting Called to Order 9:30 AM Russ

POA Members Addressing the Board

Roads, Culverts - Raymond, Russ, Eileen, Curt
The culvert in the meadow is complete. There has been an "undercutting slide" on the shoulder of Elk Ridge Road near the existing guardrail. Cones should be placed there to warn drivers. Confirm that the drawings provided by the developer for moving the road closer to the bank included consideration for long term correction and appearance then proceed with moving the road including paving the new strip, weather permitting. The developer will provide some money to help defray the costs. We have two culverts that will need to be replaced soon, one on Granny's Ridge Road and one on Wagon Ridge. These will be considered in next year's budget.

Pool, Tennis Court, Playground, Volleyball areas Raymond, Delaine
Pressure washing the log cabin playhouse and staining it was started before last month's rains. When the weather breaks in the spring, additional landscaping is to be considered. Continue using as much volunteer assistance as possible but the playhouse and the teepee need to be maintained for the kids to use safely.

Security and Gate - Steve
Enclosed are two car stickers for each POA member. If additional stickers are needed for vehicles that frequently visit Leatherwood, they may be secured in the Welcome Center. For infrequent visitors, hang tags are available for their use. They may be secured at the Welcome Center or you may contact Russ, 336-973-2333 or email simmonssp@aol.com and I will mail a tag to you. All cars passing through the gate should have Leatherwood identification to assist the security personnel. See the yellow insert for positioning of the sticker on your window.

Keys Cabin - David Bridgers
Enclosed is a listing of items needed to secure Keys Cabin from the elements and to maintain the safety of those who pass by or "explore." If you would like to volunteer any materials, funds to buy materials or labor for the "shoring up" of the cabin, contact David at _______ or Russ at 336-973-2333 or simmonssp@aol.com.

Fire Concerns - Russ, Eileen, Curt, Barbara, Raymond
Evacuation route plans continue moving forward. The Forest Service and Ferguson Fire Departments visited last month and are to get back with Leatherwood.

ATVs - Firearms -- Russ
The covenants state that ATVs and weapons (and their discharge) are not allowed in Leatherwood. Please remind your guests of these rules. The POA is asking that the barn's ATV be marked "Service Vehicle" thereby authorizing its necessary use and reducing the possibility of confusion.

Trail Clean Up Day -- Russ
7 December 2002. We had an excellent turnout last year, it would be nice to have even more people this year! Please contact Abbie, 336-973-5044, for your assignment. Abbie is looking forward to providing hot dogs, hamburgers, etc., for the workers.

Driveway Runoff - POA
Several driveways are eroding. This will cause the POA to clean ditches and culverts. Please check yours.

Election -- Russ
At the next general meeting we will need to elect three members to the board. If you are interested in serving as a volunteer on the board, please contact any board member and let them know.

Entertainment Committee -- Delaine, Eileen
General Meeting: 22 Feb, 3 PM, Darby Center, followed by a meal. Details to follow.

Respectfully Submitted, Russ Simmons, President.


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