Friday, August 11, 2017

Carry Ponds Association Board of Directors Meeting, August 5, 2017

Carry Ponds Association Board Meeting
August 5, 2017
Bob Maguire Camp, East Carry Pond


11:00 AM, President Runyon called the meeting to order.

Present: Sandy Runyon, John DiPierro, Jerry Child, Walter Purda, Jim MacLeod, Bob Smith, Stan Giguere, Paul Saccoccia and Norm Kalloch.  Guests: Vicki and Win Robinson.

Reviewed slate of officer and directors:

President: Walter Purda
Secretary: Norm Kalloch
Treasurer: Wanda Calder
Director: Jim MacLeod
Director: Jerry Child

President Runyon stated that if Walter Purda was elected president he had the option of remaining a director as well or passing the position along to a new person by the action of the board until the next annual meeting.

John DiPierro reviewed the status of keys and locks.  John submitted his report that will be included in the annual meeting minutes. Surplus keys were given to Walter to be made available for sale at the annual meeting.

A brief discussion of the two lock situation on the Mountain and Middle Road gates. John DiPierro had called Dirigo’s Chris White relative to locks and keys, but there has been no reply since his conversation. President Runyon was under the impression that once Dirigo completed their initial logging the gates would revert back to the CPA lock. Sandy asked Walter and Jerry to contact Dirigo in an attempt to resolve the situation.

Norm Kalloch will contact Petr Bryant about reissuing ATV permits for the Carry Ponds Association roads.  Current permits expire in the spring of 2017.

Meeting adjourned at 11:35AM.

Respectfully submitted,

Norman Kalloch, Secretary