Monday, August 6, 2018

Minutes of the August 4, 2018 Annual Meeting


CARRY PONDS ASSOCIATION
ANNUAL MEETING
                 AUGUST 4, 2018                
WEST CARRY POND DAM SITE

12:45PM. The 2018 annual meeting was called to order by President Walter Purda.

President Purda thanked Elizabeth Smith and Elizabeth Bridges for organizing the noon meal. Technical Tent Adviser, Art Bridges and the tent crew comprised of Jim MacLeod, Sr., Jim MacLeod, Jr., Stan Giguere and Bob Smith were recognized for erecting the tent.  Steve Sperry was also recognized for providing the tent as he has done for many years. A special thanks to Carrie and Leo Beane for the use of the dam site.


Treasurer’s report--- Wanda Calder

                                    - The 2018 net worth of the CPA is $24,645 with no outstanding liabilities.
                                    - The contingency fund has been restored to $5000. The contingency fund
                                       covers:
                                       Cost of bridges, gates, vandalism, roadside mowing, annual meeting and
                                       emergency road repairs.
                                     - The key account is self- sustaining. Extra keys are sold for $10 each to
                                       cover costs.
                                     - Total billing for 2018 was $15,000. All dues have been paid.
                                     - A copy of the seven month balance sheet was handed out at the meeting.
                                     - Anyone desiring a full financial report should contact Wanda Calder.

                                      The Treasurers report was approved as read.


Secretary’s report --- Norm Kalloch
                                       -The minutes of the 2017 annual meeting were approved as read. The 2017
                                         annual meeting lacked a quorum to elect officers and directors.
                                       -The minutes of the Board meeting held after the 2017 annual meeting to
                                         elect officers and directors as authorized by CPA  the by-laws were read.

Keeper of the Keys--- John DiPierro

                                        - 503 keys have been issued, of this number 23 have been issued to service
                                          providers such as: emergency responder's, game wardens, Maine
                                          Forest Service, Valley Gas, etc.
                                        - Property owners desiring access to Otter Pond to fish should contact Stan
                                          Giguere for a key to the back gate (the gate beyond the gravel pit on the
                                          south side of Otter Pond.)
                                        - Keep the gates closed behind you; that is the reminder from the Keeper of 
                                          the Keys. Please do not leave the padlock hanging on the post anticipating 
                                          there is someone coming along behind you, nor leave the gate open for a
                                          friend.

               
  East Road Commissioner Report--- Stan Giguere

                                            Road work has been completed and the roads inside the gates are now in
                                            good shape. The Mountain Road still needs work once the weather
                                            cooperates. The gravel used to repair the East sides roads was donated
                                            by Dirigo Timberlands.


West Road Commissioner report--- Jim MacLeod

                                            Road work in the west is nearly complete. Leo and David have installed
                                            three culverts, and have done extensive ditching. Jim reports the West
                                            road system is in good condition.


President’s Report--- Walter Purda

                                           - Gate issues/ Dirigo Timberlands.  Dirigo has completed logging for now,
                                             and the gates have returned to one padlock. Dirigo has kindly offered the
                                             CPA the use of gravel from their pit. President Purda has given Dirigo
                                             three CPA keys.

                                       The consensus of the membership was to keep the gates locked in the winter
                                       as a  way to help prevent vandalism and transient snowmobile traffic.


No brush dumping sign/Wagner Timberlands 

                                         Wagner has denied the CPA permission to dump brush across from the Peter
                                         and Sandy Bryant camp at West Carry Pond. A ’No Dumping’ sign was
                                         posted by Wagner last fall. President Purda has had several discussions
                                         about the situation,but in the end Wagner declined our request to continue                                             to use the site for the disposal of brush only.  


Privacy issues/Storey Road
                                          
                                         David and Michelle Clock, new owners of the former Bill Carter property 
                                         on the Storey Road at West Carry Pond, have placed a rope barrier at the
                                         beginning of their lot to prevent vehicles and walkers from going further on
                                         the road.  A motion was made and approved that the CPA seek legal opinion
                                         as to  the status of the CPA right of way though the Clock property, not to 
                                         exceed $1000.

  
Improvements to the Outer Dickson Road.

                                          Ted Gradie and several donors have contributed funds to the improvement
                                          of  the outer Dickson Road.  The membership thanks these individuals for
                                          doing this road work at their own expense.


ATV Cards for CPA members

                                           After a brief discussion it was voted to not to reissue ATV cards. If in
                                           the future access to the CPA road system becomes an issue the distribution
                                           of ATV cards will be revisited.


Paul Belanger reported that he had spoken to Kendall Bonin about leaving the wire barrier down at his shore lot on West Carry Pond for the winter months. Snowmobiler's traveling the west end of the pond are encouraged to exit/enter the lake at this point to and from the Storey Road. Paul will drop the wire after deer hunting season. Thanks goes out to Kendall for allowing this.


Election of officers and directors:

The following individuals were elected to serve.

President: Walter Purda
Treasurer: Wanda Calder
Secretary: David Grimm
Director: Jerry Child (term expires 2021)
Director: Jim MacLeod (term expires 2021)
Director: Stan Giguere (term expires 2019) (remainder of Walter Purda’s term)
Director: Paul Saccoccia (term expires 2021)       

Meeting adjourned: 2:20PM