Approved

Rough Draft 2/26/00

GLACIER VIEW

ROAD & RECREATION ASSOCIATION

MEETING, FEBRUARY 19, 2000

 

 

ATTENDANCE:         Roger Shea – President                        Merle Niehaus - Treasurer

                                    Mark Ahart – Vice President                Tim Simpson - Secretary

 

ABSENT:                     Marilyn Buhrman

 

STAFF:                        Grant Parker - Manager                       Dorothy Anders - Secretary                                                                                        

                                    (17) Property Owners 

 

Roger Shea called the meeting to order at 9:02 A.M. 

 

MINUTES:   Merele Niehaus moved to approve the minutes from the January 19, 2000 board meeting with one change. Merle Niehaus seconded the motion. Motion carried. 

 

TREASURER'S REPORT: (See Attached)  Merle Niehaus reported on the year to date income.  We are the half-year plus one month spending The status of the association is good at this time.

 

COMMITTEE REPORTS

 

A.                 ACC COMMITTEE: (See Attached) Roger Shea reported for the December meeting of the ACC. Approvals consisted of two homes, and one shed. There were two issues pending one requiring a site visit and the other needs a revision of the roofline. Currently, we have one major architectural violation now being processed by the Manager and our attorney. The revision of the ACC Rules & Regulations is now being undertaken. 

 

B.                 ECOLOGY COMMITTEE: Roger Shea reported for the Ecology Committee and encouraged people to call the new forester, Brenda Orth, to inspect their property. She will inspect property free and is very through.

 

C.                 GLACIER GALS: The new co-chair persons for the Glacier Gals will be Gloria Svendsens and Diane Morrison. There will no longer be an Annual Bake Sale instead the Glacier Gals will donate baked goods at the annual meeting to the membership. Another change the Glacier Gals will be making is volunteer days will be workdays and we will have two of them one July 8 and August 12. The Glacier Gals are actively pursuing reflective paint on the numbered gate signs. 

 

D.                 BUDGET COMMITTEE: Gus Eykholt reported for the committee, they have not reached a recommendation at this time but are willing to comment on a couple of issue. The first issue is expenditures of the Special Assessments it was suggested to use the liquid magnesium mix on a section of road like Crystal Lakes has done, a 1.3 miles section could be done at a cost of $92,000 dollars, the committee voted against this. The committee has decided however, to take a section of road, apply base and roll it, and see how that works. Issue two is to cut a 40-foot diameter on all courts and cul-de-sacs. The committee has researched this with the fire department and the size is adequate for fire equipment. Our maintenance engineer has also agreed with the committee that the size is suitable for our road equipment. The third issue is the having a 15-month budget, so Road and Recreation can coincide with Water and Sewers fiscal year. After much discussion, it was decided to ask the Water and Sewer Association to back their budget up 3 months to coincide with the Road and Recreation fiscal year.  The budget could possibly be ready by the March 18th meeting date. 

 

MANAGEMENT ACTION ITEMS: (See Attached) Grant informed the Board of his attendance at the meeting that Poudre Valley Coop requested a special exception to allow an 18,000 gallon propane storage tank and transfer station in the B-Business Zoning District of Livermore, located at the Cottonwood Hollow Restaurant. This measure was defeated at the last Larimer County Board of Adjustment’s, but this issue will be readdressed later. The Board instructed Grant to coordinate with Mason Mitchell and draft a letter to whom ever and state Glacier View’s position. Grant updated the Board on the progress that has been made with the computer system; we will be having a training session, March 6, 2000. The wrong copier was ordered, which was sent back and in its place we ordered a high volume laser copier. Grant also thanked both Board Treasurer’s for their help with the chart of accounts. 

 

CORRESPONDENCE: (See Attached)

 

OLD BUSINESS:

  

  1. DELINQUENCY POLICY UPDATE: Currently, we have collected $33,000.00 Grant reviewed a form sent by our collection attorney “Status of Collection/Foreclosures,” it was decided this form is confidential in nature and should not be included in board packets.

 

  1. COMPUTER SYSTEM UPDATE:  Discussed during management action items.          

 

NEW BUSINESS

 

 

A.     WINDOW STICKERS: The Board discussed omitting the requirement of the GVM window stickers which we issue once a year, not all residents use these stickers we provide, it was pointed out that there use is obsolete and an unenforceable regulation. Mark Ahart moved to eliminate the sentence in the Rules and Regulations, which states, “All vehicles shall bear the current GVM membership emblem.” Merle Neihaus seconded the motion. Motion carried.

 

B.     SPEED CONTROLS /SIGNAGE: A property owner has created speed bumps in front of their property. After some discussion regarding ownership of road verse maintenance in was decided to request that the property owner return the road to normal, in its original state or we would return it to normal and bill the owner.

 

C.     SET ANNUAL MEETING DATE: The Road and Recreation requested to set the Annual Meeting date for June 24th if the Water and Sewer Board agrees.

 

D.     RENOVATE THE FIRE BARN FOR COMMUNITY USE/MAINTENANCE: Grant was requested to schedule a meeting with the Glacier Gals and submit prices for the renovation.

 

Meeting Adjourned at 10:45 A.M.                                 

 

ADJOURNED

    

 

Respectively Submitted,

 

 

 

Dorothy Anders, Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GLACIER VIEW ROAD AND RECREATION ASSOCIATION

 

On February 19, 2000, the Road and Recreation Association made a motion to delete the sentence “All vehicles shall bear the current GVM membership emblem.” From the Road & Recreation Rules and Regulations, page 3, section “Traffic and Vehicular”.

 

 

 

 

 

Roger Shea

 

 

 

Mark Ahart

 

 

 

Merle Niehaus

 

 

 

Marilyn Buhrman

 

 

 

Tim Simpson