Meeting Minutes
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Red Rock Ranch Homeowners Association Monthly Meeting
09 April 2007
Presiding: Joline Lee
Present: Joline Lee, Bill Martin, Jim Bergeron, Phyllis Moore, David Bohn, David Weber, Frank Chuba, Fred Lanyon
Meeting was called to order at 1901.
Minutes of the 12 March 2007 meeting were read and accepted as presented. The report was voted upon unanimously after a motion to accept by Frank Chuba and seconded by Fred Lanyon.
Treasurer’s Report: Treasurer Bill Martin reported a bank balance of $9858.53. 100 donations have been received to date for a total of $3725. Treasurer Martin reports that donations are slower coming in this year as compared to this time last year. There was also $25 paid for architectural fees. Phyllis Moore made a motion to accept the report, it was seconded by Frank Chuba and voted upon unanimously by the Board.
Architectural Control: Chairman Frank Chuba reported a resident at 4770 Sandstone called to complain about a fence that was erected on property at 4795 Limestone. The fence is a split rail fence that is authorized on the Ranch, but the resident did not apply for permission through the Architectural Control Committee. Coincidentally, the resident at 4795 Limestone, Sonny Horak, had earlier given Jim Bergeron a small plat of his property with a request to alter the driveway on his property. Chairman Chuba said he will contact both residents about the matter.
Old Business: As of today, there has been no response from Commissioner Wayne Williams concerning road conditions on the Ranch. It was noted that some repair work is taking place on roads in Sundance Estates.
President Joline Lee stated that she has a telephone number and a name for the Parks and Recreation Department, but they are still closed for the season, so she was unable to ask questions about repairs on the tennis court. She was able to talk to another employee who said the County contracts out work for their tennis courts, but he did not know the contractor. President Lee will pursue this matter.
It was felt by Board members that a new net is also needed for the tennis court, but the consensus was that it should be done in conjunction with the patching and painting of the concrete. Member David Bohn agreed to contact the head of athletics at Lewis-Palmer High School to determine where they obtain nets, and the cost of same, plus any information about patching and painting the surface of the court.
New Business: Resident Kelly McGuire agreed to fill the Board seat vacated by Lorrayne Hodge.
The annual RRRHOA picnic will now be held in August rather than September because of weather considerations. The motion was made by Phyllis Moore, seconded by David Bohn and passed unanimously by the Board. President Lee also asked that members mull over the idea of combining the picnic with a yard/garage sale and discuss them at the next meeting. The Association newsletter will be mailed out in July and residents can be advised of the picnic change, as well as what is decided about the sale.
Treasurer Bill Martin reported that the water bill for the park was zero!
With all the moisture and damp ground, watering in the park has not been necessary so far.
Treasurer Bill Martin has communicated with Web Master Jace Campbell about duplication of work. Bill has been sending address changes to Jace and then Jace has to enter them. Now it appears that Mr. Martin will be allowed access to the web site to enter these changes on his own.
It must be noted that the Fire Station was locked and the firemen were on a run when Board members showed up for this meeting. Despite a heavy cool rain, the meeting started outside under the roof of a side door until a fireman showed up ten minutes later to unlock the door. So congratulations are in order for the hearty members who are dedicated enough to carry on despite such set backs.
With no further business to discuss, the meeting was adjourned at 1934 on a motion by Fred Lanyon, seconded by David Weber and voted upon unanimously.
The next regularly scheduled meeting will be at 1900 on Monday, 14 May 2007 at the Tri-Lakes Fire Station.
Respectfully submitted,
Jim Bergeron, Recorder/Secretary
Red Rock Ranch Homeowners Association
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- Category: Board of Director Meeting Minutes
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Red Rock Ranch Homeowners Association Monthly Meeting
12 March 2007
Presiding: Joline Lee
Present: Jim Bergeron, Bill Martin, Phyllis Moore, Joline Lee, Frank Chuba
Guests: Kelly McGuire
Meeting was called to order at 1903.
Minutes of the 12 February 2007 meeting were read and accepted as presented. The report was voted upon unanimously after a motion to accept by Phyllis Moore and seconded by Frank Chuba.
Treasurer’s Report: Treasurer Bill Martin reported a bank balance of $9,544.69. 90 donations have been made so far, for a total of $330.00. Expenses to date total $329.16 The Association income tax has been filed and there is no liability. Frank Chuba made a motion to accept the report, it was seconded by Phyllis Moore and voted upon unanimously by the Board.
Architectural Control: Randy Barker and Patti Farley-Barker of 4840 Abo Lane submitted a request for permission to extend a present deck at their residence. They submitted a drawing of the proposal and a check for $25.00. The fee should have been $42.00 and Architectural Chairman Frank Chuba will inform them of the difference. The plan was approved unanimously, pending payment of the remainder of the fee, after a motion by Frank Chuba and a second by Phyllis Moore.
Kelly McGuire presented extensive plans for a 3040 square foot addition to his existing house which will be two stories high and have an inside elevator. The exterior will match the present house and the shake shingles will be replaced by either a metal roof or fire resistant shingles. An El Paso County permit has not been issued at this time. The Board unanimously approved giving Frank Chuba the authority to approve construction once the county permit is in place and the required fee is paid.
Old Business: The Association Park flagpole has again been straightened by residents John Novotny and Carl Gusler, but their feeling is that it is now weakened to the point that it will not stand straightening again and will need to be replaced. The Board expressed its thanks to the dedicated work of these two men.
The return receipt from a letter sent to El Paso County Commissioner Wayne Williams concerning road conditions on the Ranch was received- it was dated 15 February 2007. Other than that receipt, there has been no communication from the Commissioner as of this date.
Bill Martin brought up the subject of the tennis court. After discussion it was agreed that resurfacing is too expensive for the small amount of use that has been noted. The fence surrounding the court is also in need of repair and painting. It was agreed that patching the cracks on the surface and repainting it along with fence repairs should be done at one time. In light of finances, it was agreed to wait until June to see if more voluntary dues are received and make a decision at that time. Meanwhile, President Joline Lee volunteered to contact the Parks and Recreation Department to see who they use for repairs as well as call contractors for bids on patching and painting.
New Business: Bill Martin said watering at the Association Park is scheduled to begin this month. President Lee volunteered to take the task during March.
Phyllis Moore made a motion to buy flowers for Val Martin as a way of thanking her for the almost daily trips she makes to the Park, regardless of weather, to check on landscaping and general appearance. The motion carried and Mrs. Moore is authorized to spend up to $50 for flowers.
President Lee expressed the need for a replacement for outgoing Board member Lorrayne Hodge who has moved from the Ranch. The Board also recognized the dedication of Lorrayne and her diligence while a Board member. Resident Kelly McGuire was asked to consider replacing her and he said he would consider it.
With no further business to discuss, the meeting was adjourned at 1947 on a motion by Frank Chuba and a second by Phyllis Moore. The Board concurred.
The next regularly scheduled meeting will be at 1900 on Monday, 09 April 2007 at the Tri-Lakes Fire Station.
Respectfully submitted,
Jim Bergeron, Recorder/Secretary
Red Rock Ranch Homeowners Association
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- Category: Board of Director Meeting Minutes
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Red Rock Ranch Homeowners Association Monthly Meeting
12 February 2007
Presiding: Joline Lee
Present: Joline Lee, Bill Martin, Jim Bergeron, Phyllis Moore, Frank Chuba, David Weber, David Bohn
Meeting was called to order at 1903.
Minutes of the 08 January 2007 meeting were read and accepted as presented. The report was voted upon unanimously after a motion to accept by Phyllis Moore and seconded by Frank Chuba.
Treasurer’s Report: Treasurer Bill Martin reported a bank balance of $8334.72. 58 donations have been made to date for a total of $2110.00. Expenses so far include $6.55 to Forest View Acres Water District, $100 donation to Tri Lakes Fire Department for use of their facility each month and $ 222.61 to Joline Lee to pay for postage and printing of the January newsletter. Phyllis Moore made a motion to accept the report, it was seconded by David Bohn and voted upon unanimously by the Board.
Architectural Control: No new requests this month and no new building permits found on the internet site.
Old Business: Bill Martin heard from a Mr. Roberts, Red Rock Ranch resident, who said he is willing to contact some contractors he knows in Palmer Lake who could give us bids on renovating the Association Park tennis court.
Resident, and former Board President John Novotny presented a suggested letter to El Paso County Commissioner Wayne Williams regarding the poor condition of roads on the Ranch and asking for his help in repairing them. Members present felt the letter was well written and to the point and agreed to sign it on behalf of Ranch residents which will be mailed to the Commissioner.
The flag pole in the Association Park is once again bent as a result of the recent winds associated with the blizzards. Jim Bergeron will ask John Novotny and Carl Gusler if they can possibly straighten it again as they have done in the past. If that is not possible, Jim will price new flagpoles to replace the existing one.
New Business: No new business to discuss..
With no more business to discuss the meeting was adjourned at 1922 on a motion by David Bohn, seconded by Frank Chuba and voted upon unanimously.
The next regularly scheduled meeting will be at 1900 on Monday, 12 March 2007 at the Tri-Lakes Fire Station.
Respectfully submitted,
Jim Bergeron, Recorder/Secretary
Red Rock Ranch Homeowners Association
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- Category: Board of Director Meeting Minutes
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Red Rock Ranch Homeowners Association Monthly Meeting
08 January 2007
Presiding: Bill Martin
Present: Bill Martin, Jim Bergeron, Lorrayne Hodge, Phyllis Moore, Fred Lanyon, David Weber
Guests: Val Martin, Gil Moore
Meeting was called to order at 1901.
Minutes of the 11 December 2006 meeting were read and accepted as presented. The report was voted upon unanimously after a motion to accept by Fred Lanyon and seconded by Phyllis Moore.
Treasurer’s Report: Treasurer Bill Martin reported a bank balance of $6548.79. 134 donations were received in 2006 for a total of $4925, a new record. Total income for the year 2006 was $5525.80 and expenses were $13,639.22, with a large percentage of that going for landscaping the Association Park. Lorrayne Hodge made a motion to accept the report, it was seconded by Phyllis Moore and voted upon unanimously by the Board.
Architectural Control: No new requests this month.
Old Business: Resident John Novotny has refurbished the Park sign with lettering painted in gold for better visibility. The Board expressed its thanks for his generous contribution. Mr. Novotny also stated that he is not aware of anyone who does patch work on the surface of tennis courts. His son-in-law is in the concrete business, but would only be able to accomplish a complete new surface and not just patching. The last thing Mr. Novotny expressed was his on-going concern over the lack of road repair/improvements on the Ranch. Communications between Mr. Novotny and County Commissioner Wayne Williams have been strictly one way with no response to letters and e-mail from the Commissioner.
New Business: Acting President Bill Martin said he received a telephone message from President Joline Lee that she will send out her annual letter to residents during January and will mention the yearly suggested donation. Prior to sending it, with a stamped self addressed envelope, she will have Board members review it.
Jim Bergeron suggested donating $100 to the Tri-Lakes Fire Station as a sign of appreciation for the continuing use of the station for monthly meetings. Fred Lanyon made a motion to donate $100, it was seconded by Phyllis Moore and passed unanimously by the Board.
With no further business to discuss the meeting was adjourned at 1919 on a motion by Fred Lanyon, seconded by Phyllis Moore and voted upon unanimously.
The next regularly scheduled meeting will be at 1900 on Monday, 12 February 2007 at the Tri-Lakes Fire Station.
Respectfully submitted,
Jim Bergeron, Recorder/Secretary
Red Rock Ranch Homeowners Association
