{"id":255,"date":"2017-01-04T04:20:40","date_gmt":"2017-01-04T04:20:40","guid":{"rendered":"http:\/\/MadburyBLCA.Org\/?p=255"},"modified":"2018-07-04T17:20:06","modified_gmt":"2018-07-04T17:20:06","slug":"january-2017-board-meeting-minutes","status":"publish","type":"post","link":"https:\/\/h6b.a17.myftpupload.com\/?p=255","title":{"rendered":"January 2017 Board Meeting"},"content":{"rendered":"

PRESENT:<\/strong><\/p>\n

Fabian Lahue, President; Ken Gray, Treasurer; Paul Gustin, Infrastructure; Kathy Boyd, Secretary; Roger LaVault, Mark LeBlanc, and Donna LeBlanc, Residents<\/p>\n

ABSENT:<\/strong><\/p>\n

All Board Members were present.<\/p>\n

The meeting was called to order at 7:10 pm.\u00a0 The minutes from December 1st, 2016 Board Meeting were read by the Secretary. Motion to approve the minutes was made by Ken and seconded by Paul.<\/p>\n

TREASURER\u2019S REPORT:<\/strong><\/p>\n

Presented by Ken Gray.<\/p>\n

Total income for December 2016 was $9,172.78.\u00a0 Net income: $(3,235.33). Total Expenses: $12,408.11.\u00a0 Our total Checking\/Savings, Emergency Fund and Capital Improvement Fund is $59,203.57.<\/p>\n

INFRASTRUCTURE REPORT:<\/strong><\/p>\n

Presented by Paul Gustin.<\/p>\n

Joe Yadao alerted Paul that the red alarm light was on for Pump Station B. Paul and Fabian checked the Pump Station and found the chamber filled and overflowing. The 2 Pumps were not working. Sturgeon Creek and Bodwell Septic Systems were called. Bodwell pumped out the chamber, and Mike from Sturgeon Creek entered the chamber to determine the status of the 2 pumps.\u00a0 The pumps were clogged by sanitary pads. One pump was destroyed and is pending replacement, and the other cleaned out and successfully repaired. The new pump should arrive and be installed within a couple of weeks.<\/p>\n

Someone hit the stop sign on the end of Row 4, bending it.<\/p>\n

OLD BUSINESS:<\/strong><\/p>\n

We posted a request for someone to be Vice-President.\u00a0 Burt Tuttle has suggested Tom Roberts Unit #34 for VP.<\/p>\n

We still need to replace 1 of the leach field pumps adjacent to the Meeting House. Fabian called Sturgeon Creek and was informed that a proposal had been sent to Mike Sievert, a civil engineer under contract with us to provide septic system engineering services.<\/p>\n

NEW BUSINESS:<\/strong><\/p>\n

Ask Tom Roberts if he would be interested in filling in the VP position or Infrastructure to assist Paul.<\/p>\n

Fabian will contact Mike Sievert to arrange a meeting as soon as possible to update us on progress regarding leach field pumps and other services he is performing for us.<\/p>\n

Because of the damage to the pumps at Station B, Sturgeon Creek was supposed to mail us an annual service contract proposal for pump inspection services. Kathy will follow up on this.<\/p>\n

Mike from Sturgeon Creek suggested that we look into Revision Energy for solar panels to provide energy to our pump stations. He said that there is no fee to install.<\/p>\n

Ken will check whether there is a rider that could be added to our Insurance Policy to cover infrastructure related issues.<\/p>\n

Meeting Adjourned: 7:40 pm<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

PRESENT: Fabian Lahue, President; Ken Gray, Treasurer; Paul Gustin, Infrastructure; Kathy Boyd, Secretary; Roger LaVault, Mark LeBlanc, and Donna LeBlanc, Residents ABSENT: All Board Members were present. The meeting was called to order at 7:10 pm.\u00a0 The minutes from December 1st, 2016 Board Meeting were read by the Secretary. Motion to approve the minutes was […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","hide_page_title":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-255","post","type-post","status-publish","format-standard","hentry","category-posts"],"_links":{"self":[{"href":"https:\/\/h6b.a17.myftpupload.com\/index.php?rest_route=\/wp\/v2\/posts\/255","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/h6b.a17.myftpupload.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/h6b.a17.myftpupload.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/h6b.a17.myftpupload.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/h6b.a17.myftpupload.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=255"}],"version-history":[{"count":2,"href":"https:\/\/h6b.a17.myftpupload.com\/index.php?rest_route=\/wp\/v2\/posts\/255\/revisions"}],"predecessor-version":[{"id":367,"href":"https:\/\/h6b.a17.myftpupload.com\/index.php?rest_route=\/wp\/v2\/posts\/255\/revisions\/367"}],"wp:attachment":[{"href":"https:\/\/h6b.a17.myftpupload.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=255"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/h6b.a17.myftpupload.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=255"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/h6b.a17.myftpupload.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=255"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}