LEATHERWOOD PROPERTY OWNERS’ ASSOCIATION MINUTES
9/17/2005
Saddlebrook Restaurant

Meeting Called to Order….Russ

Present: Russ Simmons, Chuck Mann, Diane Ertel, David Bridgers, Lelia Ivey.

Treasurer’s Report….John / Russ
The accounts have been moved from BB&T to FNB. Outstanding balance on uncollected dues is $5,100.

Entertainment Committee….Diane
Fun Festival project was presented by Kris and Susie. Everything is in place, ads are running, and a very nice flyer was shown to the board featuring all the scheduled events.

28 Oct Pumpkin carving party and on the 29th the Halloween Costume Party. Contact Hilda Smith, Susan Rash, or Connie Whitson for more details.

3 December a White Elephant Gift Exchange Party is planned for the barn.

Report By Randy (Russ)
1. The insurance coverage will not cover every potential situation however, the dollar amount of coverage we currently have should be increased. The board voted to increase general liability coverage from 1M to 5M and the umbrella from 1M to 2M.
2. Contractor on culvert work in the meadow is not returning to finish, so Gary Gibson is taking over that project.

Security…Lelia
Work on the entrance lights is to begin in about a week. (They are now working.)

There was continued discussion about leaving the gate open at the Eastern entrance after normal business hours to avoid using the graveled center entrance since the security problems are solved. No decision was reached.

Kris and Diane are working on updating the roster on the gate key.

Chuck and Diane are working on estimates on a new main gate.

Tire ripper is to be fixed at the end of West Ridge Rd.

A motion was made and seconded to go to a paper ballot on sensitive or controversial issues. After much discussion the motion passed.

Roads Committee….Russ, Delaine, Chuck
The new work-share program involving Mike W. and also the wages paid for different laborers was discussed.

Mowing of the roads is to start immediately and detailed records for future reference are to be kept.

It was recommended that a job description be written for each task assigned and a time frame be established for jobs assigned to none supervised personnel.

Delaine is to speak with several potential workers about their qualifications in preparation for snow removal and salting the roads this winter.

Fire Protection….Rex (by Russ)
Many petitions (approx. 127) have been received from property owners. The FVFD is currently working on the count, mapping the names on several maps, and getting prepared to present the petitions to the proper authorities with the county.
Motion was made to adjourn……

Respectfully Submitted,
David A. Bridgers
Secretary
 


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