SLOA

Board Meeting – March 8, 2010

LOCATION:   Home of Dora Powell

SLOA MEMBERS PRESENT:  N/A

The meeting was called to order at 6:30 p.m.  Minutes from the 3-1-10 board meeting were reviewed.  Rick motioned to approve the minutes.  The motion was seconded and carried.  

OLD BUSINESS

 West Entrance Repair/Improvement

Sod was laid today.  We should be totally finished with this improvement my 3-12-10.  Again, we had a great number of volunteers to help.

Sweetwater Loop Pond Aerator / Rick

Rick attended a pond committee meeting at Tommy Taylor’s home last week.  It was determined that for our application we will need a ½ horse power aerator and will cost $1800.  The aerator has a GFCI (ground fault interrupter circuit breaker), which will make it safe.  

Covenant/By-Law Amendment

Scott presented a rough draft of the proposed amendment to the covenants.  It was discussed at length by the board.  Scott will take everyone’s input and rewrite amendment then the board will discuss.

NEW BUSINESS

Water Meters

John looked at the cost to the association for three water meters that are not being used.  He also inquired with EBC the cost of turning the meters off and the reconnection fee if we needed them again.  The cost to turn them off was $37.00, to turn them back on was $37.00.  John will check with Al to make sure they are not being used and will double check with the EBC the cost of turning them off and then on if needed.  He will report back to the board on his findings.

John motioned to adjourn the meeting.   The motion was seconded and carried.  The meeting adjourned at 8:05 p.m.

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