LEPOA EXECUTIVE SESSION
March 10, 1997
Meeting was called to order by President Mike Eberly at 9:15 p.m.
Mike Eberly presented a copy of the new Limerick 2 deed restrictions which are in conformity with the LEPOA restrictions. However, they were not recorded, yet.
Secretary was asked to notify the Board and Kathy Zmijewski regarding notice of the meeting on the Panzl plats. Rod Kurowski was asked to see if Mr. Panzl had been promised lake access through Private Park A for the properties in question.
Mike Eberly will draft a letter to Jack Dillon asking for an annual draw down of lake level for inspection and repair of the spillway and dam.
Rod Kurowski read a $1,035 quote for installment of a Swedish Drain in Park B. Tim Callahan motioned to accept the bid and to proceed as soon as possible. Carol Marsh seconded. Passed.
The steel markers for the LEPOA walkways have been purchased and will be installed when the weather allows.
The Secretary was asked to send a letter of thanks to Grace Edwards for conforming to LEPOA By-Laws for Limerick 2.
Mike Eberly asked the Board to peruse the final draft of the letter to Don Edwards. Letter was approved.
Tim Callahan motioned that agreed upon and recorded deed restrictions be included in the By-Laws booklet with the revision date so noted on the front title page each time such addition is made to the book. Rod Kurowski seconded. Passed.
The 1997 Budget was reviewed and revised.
Rod Kurowski motioned for approval of $11,640 for capital improvement fund to stabilize Park G with rip-rap and Park E with a steel sea wall. Tim Callahan seconded - Five ayes, one opposed.
Leon Eisemann motioned to present on the 1997 Ballot a proposal to increase the LEPOA annual dues from $75.00 to $100.00. Bob Ashworth seconded. Passed
Rod Kurowski motioned to obtain fifteen copies of the Aquest report and fifty copies of the two fliers from ML&SA for the Annual Meeting. Tim Callahan seconded. Passed.
Leon Eisemann motioned to purchase a computer for LEPOA, cost not to exceed $2,500.00 Rod Kurowski seconded. Passed.
Rod Kurowski motioned to adjourn, Bob Ashworth seconded.
Meeting adjourned 11:05 p.m.
Carol Marsh
LEPOA Secretary