Thursday, June 18, 2020

Carry Ponds Association 2019 Annual Meeting Minutes

Carry Pond Association 2019 Annual Meeting Minutes
August 3rd, 2019

The Carry Pond Association 2019 annual meeting was held on West Carry Pond at the Bean’s site at the Outlet and began at 1:05.  It was well attended and included a packed agenda.

Walter Purda, Association President kicked off the meeting by thanking Leo & Carrie Bean for use of the location and Steve Sperry for use of the tent.  He thanked Wanda Calder for her years of service as the Association Treasurer.

Purda delivered the Treasurer’s report highlighting that the cumulative Savings ($23,517) and Checking ($697) account statements have grown vs. last year.  The emergency fund is in the black.

David Grimm read through the notes from last year’s meeting and the June 15th Director’s meeting.

John Dipierro (Keeper of the Keys) shared that there are currently 9 locks at gates around the association boundaries with 4 being replaced this year.  Spare locks are held by Art, Norm, Stan and Jerry.  John won’t be here through the winter but is available to help with any lock situations that arise.  
-Paul will make 5 extra 8in pins, John will measure and inventory all gate pins
-Half a truck load of pipe available for making new gates is available

Road Commissioners
-Stan: East Carry & Middle Carry Pond roads are in good shape.  Two culverts have been replaced and lots of gravel has been put down. 
-Jim: West Carry Pond roads look good.  This year’s work has included new culverts and ditching.  Some gravel may still be needed on Story Rd.
-Thanks goes out to Ted Grady for grading the Spring Rd and Norm for spreading gravel and dirt on Story Rd.
-Roadside mowing will start soon
-Volunteer morning planned for Saturday, Aug 17 for Story, Spring & Dickson roads
            *Recommendation to put up notes by gates for volunteers
-Planning to spread gravel to Maurice’s this afternoon

Old Business
-Conflict on Story Rd between association and Clocks:
*CPA believes we have the right and responsibility to maintain the road to where it ends at Maurice Belanger’s property, Clocks are contending the road across their lot is private property.
*Clocks put up a rope gate last summer and are in the midst of installing a more permanent gate in an attempt to stop any vehicles or pedestrians from passing.
*Lots of discussion on the issue, including questions, frustration on lack of expressed expedience towards a resolution, and efforts from a number of association members to find common ground and a solution that would remove the gate, returning ease of access to the Belangers.
*President Purda requested all ATV traffic to stop before the Clock’s property
*Letter from the Clock’s attorney, David Saunders stated that the Clocks don’t want to argue, and they agreed to take the gate down.
*Clock backtracked on that statement, suggesting there was a difference between a rope and a gate, refusing to commit to moving forward with removing the gate.
*Precedent exists on Eagle Trail to install a sign stating where the road ends, asking vehicles to turn around.  This has worked and the idea was again suggested for the top of the hill prior to the Clocks lot.  It was also noted that the difference between these two cases is that the sign on Eagle Trail is in front of the very last property.  On Story Rd this would more equitably apply to the Belangers’ lot.
*A motion was made to install a sign at the top of the hill before the Clock’s lot, but was withdrawn when Clock continued to be non-committal towards removing the gate.
*When it became clear that no resolution was to be found through the discussion, President Purda shifted the meeting towards remaining topics

-Dirigo Timber communicated that it had no plans for additional harvesting within the next two years

-Election of officers:
President:  Walter Purda
Secretary:  David Grimm
Road Directors:  Stan Giguere & Jim McCloud
Motion to confirm was moved and approved.
Art Bridges was appointed as a director for the next year.
Paula Ferguson was appointed treasurer

-Treasurer position description was shared with a request for interest.  John DiPierro offered to help on an interim basis.
-Bob Smith not re-upping as an association director, discussion regarding the number of directors resulted in a motion to proceed with four (vs. the current five).
-A motion on establishing a proxy ballet was made and the association voted to approve the first of two presented versions.
-911:  Variance in response service between towns and locations.  President Purda researching and attempting to clarify, simplify and distribute magnetic cards on which ambulance service to contact.
            *In the case of an emergency, unlock and open the gate, then lock the pin through the open gate so it remains unlocked until help arrives.
            *Suggested that camps have names and numbers posted on properties if possible to help
            *Art stated that Somerset County is only available during the summer months, Kingfield would need to be contacted in the winter.
            *Norm asked about Life Flight coordinated for the landing site, sharing that it used to exist just outside the gate next to the dam.  A site exists near ECP as well.
-Ted Grady has been working with Wagner on securing free gravel for CPA roads
            *He met with their forester, Eric, toured the roads and discussed Wagner policies.  Any gravel is free to be used outside the gates, $5/yard if being used inside the gates.
-West Carry Dam:  dam is leaking, water level is low.  It has been 15-20 years since any work has been done.
            *Art’s assessment at either end of the spillway suggested no work was needed.  Digging might make it worse.
            *Leo Bean stated it would be beneficial to reinforce the sides due to rot and potential for more significant issues if the rot gets worse.  Work might take a half day to complete.
            *Caroline Wood was involved in building the dam in 1986 and recalled high water levels that occurred as a result, consequently opposed to increasing height of the dam.
            *Jim McCloud will work with Leo Bean to set a date for the work
-Snowbird Security contacted President Purda offering security services from Wilton.  Business cards available for anyone interested.
-Token of appreciation presented to Wanda Caulder for her years of service as association treasurer.

Meeting officially ended at 3pm.



Summary of a follow up conversation between President Purda and David Clock:

On Sunday August 4rth, the day after the CPA annual meeting David Clock approached the CPA president, Walter Purda and told him that he and his wife reconsidered their stance on the rope barrier across the Storey Road leading to Maurice Belanger’s and have agreed to take it down temporarily. Earlier, they had met with Maurice and Maxine Belanger and expressed a willingness to resolve the barrier issue.
The Clocks asked that we put this issue in the hands of our respective lawyers in the hopes that they can come up with a compromise that would be agreeable to everyone.
The Questions the Clocks would like answered by our lawyer are:
#1 Does CPA have a valid easement to use the Storey Road through Clocks property stopping at the beginning of Maurice Belanger’s property?
#2 Is the Easement transferable through the sale of other properties?
In the meantime, the Clocks have put up a sign on their property that is similar to the one that is being used on Eagle Way at East Carry Pond. It states:
STOREY ROAD TURN AROUND
END OF ROAD
PRIVATE WAY
On August 23rd CPA’s lawyer Donald Fowler responded to the Clocks lawyer with the enclosed letter. As of today’s date, we have not had a response from either the Clocks or their lawyer.
As soon as further information becomes available CPA will share it with all of the association members.
In the meantime anyone who as any questions or comments on this issue we urge to e-mail Walter Purda at wpurda@maine.rr.com or call him at 207-671-6915.