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The 48th Annual Meeting

was held at the
Silverthorne Town Hall Council Chambers
Saturday, May 21st, 2011.


Minutes of the 48th Annual Meeting



Minutes of the 47th Annual Meeting


Minutes of the 46th Annual Meeting

 


 




48th ANNUAL MEETING

BLUE RIVER VALLEY RANCH LAKES ASSOCIATION

May 21,2011

Silverthorne Town Hall, Council Chambers

 

1. CALL TO ORDER

Meeting called to order at 9:31 AM by Vice President, Diane Johnston. 

2. Establishment of Quorum and Voting Eligibility

Thirty-four (34) members were either present or represented by proxy.  All thirty-four were verified as eligible to vote by Shar Crangle, lot 22.  These members form a quorum as established by the By-Laws of the Association. 

3. ORDER OF THE DAY

Each person is entitled to speak 5 minutes on an issue without interruption.  Please state your name and lot number before starting your comments. 

4. INTRODUCTION OF GUESTS AND NEW MEMBERS

Guests present: Kim Porter, assistant to Association counsel, and Dave Cornish, the Association caretaker.  Diane welcomed new homeowners Brenda Lueker and Ram Pattisapu, lot 42, and Kathy Bateman and Kelly Vowel, lot 43. 

5. APPROVAL OF 2011 AGENDA

Agenda accepted as presented. 

6. APPROVAL OF 2010 MINUTES

Minutes accepted as presented. 

7. FINANCIALS

Treasurer, Deb Myers, discussed the Association’s current financial position: income was over $2,000 greater than budgeted during the previous fiscal year, including nearly $3,000 in revenue from the TransAmerica account, an increase of approximately 3%.  Several expense accounts were significantly under budget, including trails and bridges, legal, and insurance expenses.  This led to a net income of $4,417.41 for the 2010/2011 Fiscal Year.  The snowplowing expense ended up being only $603.50 over budget in spite of near record snowfall.  Karen Gugger did a very good job holding down the plowing costs. 

The Association expects to save nearly $3,000 per year for the next three years by moving from Waste Management to Timberline for trash and recycling service.  Timberline also guaranteed its rates for the term of the three-year contract whereas Waste Management’s contract allowed for rate increases without the Association’s approval as well as “add on” charges such as administration fees and fuel surcharges.  In order to offset the costs of breaking the Association’s contract with Waste Management (three times the latest month’s bill), Timberline agreed to waive three months of its own charges, prorated over the rest of the year.  Although Waste Management bargained hard to keep the Association’s business, in the end, Timberline was more economical and the Board decided it would rather give its business to a local company. 

The Association spent $4,891 of the $6,229 2010 surplus that was earmarked for lakes improvement. 

Deb discussed the Board’s decision to re-introduce the use of payment coupons and stricter enforcement of the grace period to encourage timely payment of association dues.   Additionally, the Board implemented a $10 late fee for late dues.  The fee is applied to the first month that a payment is late and for each late payment there after (e.g. March’s dues are not paid before the grace period expires (the last day of the March), neither are April’s dues paid on time.  On April first, a $10 fee is applied to March’s dues.  On May 1, a $10 fee is applied to April’s dues.  A one month payment is received in May and is applied to March, resulting in another $10 fee on June 1 for May’s late payment.  Note that a late fee is only applied once to a month’s dues (not every month that it is past due) and that partial payments of a balance are applied to the oldest unpaid month.)  The Association runs on a very tight budget and the timely payment of dues is very important.  As the same time, the Board appreciates that these are extraordinarily difficult economic times and it is willing to work with any member as long as the member communicates with the board. 

8. DEPARTMENT REPORTS

OVERVIEW – from J. KENT McHOSE via DIANE JOHNSTON

The last 12 months have seen steady progress in many areas that continue to enhance the quality of life/enjoyment in our community and ensure our finances remain in good order. The  department reports speak in more detail about these efforts and accomplishments, which are a tribute to the various members of our community under the inspired leadership of our board members. 

FISH PONDS

Our ponds are a significant component of what is special about living in BRVRLA, regardless of whether you are a fisherman or not. We all enjoy walking around our lakes and the Blue River as well as seeing the occasional wildlife attracted to this habitat. Every year we discuss the water quality and condition of the ponds, worrying if we are doing everything we should to maintain the fish life and keep plant growth under control. Since we continue to catch fish and seldom see dead fish floating on the surface, we conclude that we must be doing something right.  

Our efforts over the last 18 months have focused on maintaining a proper flow of fresh water from the Blue via the Bobo in summer and the diversion during the winter. Now we need to invest in protecting the shoreline, in the north pond in particular. Glenn has spelled this out in more detail in his report, but it is important to note we have the operating as well as capital funds to tackle this over the next few years. This is not a “fish project,” but rather looking after our property, just as a homeowner looks after his house.  

FINANCIAL OUTLOOK

 Four years ago, we stopped receiving income from the caretaker’s house, but we have managed to offset this by careful management of our expenses. Consequently, we have operated in the black for many years and been able to build a solid base for future capital needs or emergencies (think our well and water system). 

As mentioned in Deb’s Treasurer’s report, we have reduced our expenses by engaging a local company to handle our trash hauling, and we have increased our interest income by moving out of a low yield certificate of deposit at the bank and into a short term government bond fund, which the Board feels is safe and low/no risk. Combined, these actions will improve our bottom line by about $5,000 in the next 12 months. 

HOT BUTTONS LAST YEAR’S ANNUAL MEETING

Horses in pasture -- After a spirited discussion at our Annual meeting last year that concluded with a vote of 25 to 11 in favor of taking no action, things seem to have died down and there have been no further “episodes.” The latest news is that a local family is in the process of purchasing a home in BRVRLA and has requested and been granted by the BRVRLA Board, a conditional approval to place two mules and two horses in the pasture. The Board felt this was a reasonable action, since we are well below the maximum allowable horses in the pasture.  

Dogs running loose -- Complaints about dogs running loose in our community have been voiced at almost every Annual meeting in the BRVRLA history, including last year. The Board discussed this at a special meeting last June and decided to delete our regulation about dogs running loose, since the county regulations already cover this issue, including enforcement measures. We notified all homeowners of this action and recommended that we try to handle this issue on a neighborly basis, and failing that, contact the County Animal Control Dept., which will handle enforcement and penalties.  

Beavers -- Last Fall, beavers felled many Aspen trees adjacent to our Bobo ditch, and consequently the Board initiated a mitigation effort in an attempt to reduce further damage. Most likely, this issue will surface again and require our attention. 

DOMESTIC WATER – JIM JAMSAY via DIANE JOHNSTON

The Association  has contracted with Southwest Water Company for the year of 2011 to maintain, sample and test Blue River Valley Ranch Lake Association’s domestic water.  Testing is required by the state health department.  BRVRLA has had no violations this past year.  

Southwest Water Company will do the annual flushing of the main water line the last week of May.  The Annual Consumer Water Confidence report will be sent out by Southwest Water Company to each homeowner within the month of May. 

Although Summit County has had above average snowfall this past winter, the Association still asks everyone to do their part to conserve water.  Please see the last page for guidelines for outdoor water use.  Please print and post this page in your house. 

Cameron Graham, lot 15, expressed his dissatisfaction with Southwest Water Company’s response to the recent water outage.  He felt that not only was the original “fix” to the break in the backflow preventer inappropriate and insufficient but the response to the inevitable break in the “repair” was too slow (about two hours).  Laurie Chameroy, lot 10, pointed out that there may be a time “window” stated in the contract for response to emergencies.  In either case the original “repair” of clamping a rubber glove over the cracked part was inappropriate and at the least, the Association should have been notified of the break so it could be addressed immediately.  Diane Johnston said that the Board would definitely address the lack of communication and the shoddiness of the repair with Southwest Water.  The emergency telephone number is posted on the pump house.  Thank you to Dave Cornish and Tim Thompson for repairing the break so quickly.  (note: Southwest Water Company has since notified BRVRLA that it will be going out of business, effective June 30, 2011.) 

PROPERTIES AND BOUNDARIES – RON ROZINSKI

This year, as every year, the Association will be doing fence repair due to down timber and snow plow damage. He asked people to let him know if they see fences in need of repair.  The Association will also continue to re-establish our property boundaries by new private property signs placement and replacement of the signs that have disappeared.  Ron emphasized the importance of re-establishing a presence on the west side of the property and approaching people using the property in a friendly way and informing them of the private property boundary. 

Ron also asked all anglers to wear their new badges while on the lakes and/or river.  He encouraged members to introduce themselves to anglers and walkers in a friendly manner.  Randy Streufert, lot 35, related a story of warning some men that they were on private property and trespassing only to learn that they were the police on official duty. 

RECREATIONAL WATER – GLEN McLAIN

The Bobo Ditch has an easement of 7.5 feet either side of the center of the ditch from beginning to end of the ditch (inlet near Chipotle to North Lake).  There has always been a “gentlemen’s agreement” allowing access from Rainbow Drive to the lakes.  Susan Eslick, lot 12, remarked that people are accessing the lakes by walking through her yard.  She requested that this no longer happen.  Access to the lakes at the middle dam should be one house to the north between lots 13 and 14 (currently Myers and Schwanitz).   The Board agreed to erect a sign directing people to the access. 

This year the Recreational Water Department will continue to work on stabilizing the flow of water through the BRVRLA property. 

The biggest challenge to maintaining the flow is the fluctuating flow of the Blue River.  To stabilize the Bobo Ditch, we re-built the ditch bank and dug out the ditch at the diversion pipe by Chipotle.  This gave us water volume at the head gate so we do not have to constantly change the width of the gate to maintain our water flow.  The diversion in the Blue River for the alternate ditch needs to be finished to maintain the same kind of volume at the head gate. 

The Recreational Water committee also plans to place a small drainage pipe system in the large beaver pond between the Middle Lake and the North Lake.  This is to try and keep the water flowing into the North Lake in the wintertime and still leave the pond for the beavers and other critters a place to enjoy.  Several years ago half of the North Lake dam was repaired and the other half will need to be fortified over the coming years as budget allows.  Unused capital funds from the past fiscal year will be used this year for this project and several others.  The head of the ditch below Chipotle was re-built last year using about $1,200 of rock. 

Randy Streufert, lot 35, noted that the bi-annual water testing will take place in the coming week.  It was requested that one of the samples be from the run-off water from Palmers Drive. 

As always, we will continue to chase water around the property, summer, spring, winter and fall. 

TRAILS AND BRIDGES – ALISON NOBLE

We had another very successful year on our neighborhood trails!  Thank you to all of the members who contributed their time and energy! 

A list of accomplishments this past year include:

-Continual willow trimming/trail maintenance of Main Trail around Middle Pond as well as the trails around the South and North Ponds.

-New lower trail alignment on the east side of the Middle Pond that now runs right along the edge of the Middle lake.  Please use this lower trail instead of the higher trail directly behind the houses.

-Widening of portions of the existing trail along the east side of the South Pond.

-Compilation of trails onto an official trail map.  The trail map with accurate distances is now located on the BRVRLA website. 

Plans for the coming year include:

-Continue willow trimming/trail maintenance along all existing trails.

-Revamp/rebuild existing picnic tables along river.

-Bridge maintenance on existing bridges and converting some bridges to culverts.

-Continue widening of existing trail along east side of South Pond.

-Build permanent boardwalk at south end of South Pond for access over wet areas.  Cameron Graham, lot 15, noted that one reason that the trail is so wet is that the culvert between Willow Pond and the South Pond is plugged and the water is re-routing itself. 

We plan on holding 2 official “Trail Work Days” again this summer (dates to be announced) along with another barbeque lunch or breakfast for anyone who wants to help accomplish our goals this year.  Remember, every lot owner must satisfy their 12 hours of work, and this is a great way to do it! 

Laurie Chameroy, lot 10, suggested putting in a trail on the west side of the Blue River.  Lee Parsons, lot 4, commented on the beautiful poppies and wildflowers that were seeded on the new portion of the alternate ditch.  

FISHING COMMITTEE REPORT – DON PARSONS

Our fish habitat is good and the fishing was great this past year. The ponds were stocked earlier in the week.  All of the fish were rainbow trout this year, no browns were added.  Please remember to wait a few days for the fish to get used to their new surroundings before fishing. 

Please use the new badges that were handed out at the meeting and remember to politely ask others fishing if they are not wearing their badges.  Anyone who did not receive their badges may pick them up at the Johnston’s house, lot 1.  Anyone interested in donating additional funds for stocking please let Don Parsons, Chad Noble or Ryan Novak know. 

Glenn McLain mentioned that Dave Cornish caught a “splake” in the North Pond while ice fishing this winter.  A “splake” is a cross between a brown trout and a lake trout and are known to be extremely aggressive and will eat and/or displace the rainbows that were stocked.  Kokanee salmon have also been caught in the lakes. 

Don reminded the membership that renters are not allowed to fish in the North Lake without an owner present and renters are never allowed to have guests on any lake or the river.  He also mentioned the minnows were stocked in the lakes a few years ago and some have survived and reproduced.  This is a good sign for the health of the lakes. 

LEGAL ISSUES – DIANE JOHNSTON

Diane was pleased to report that the legal department has been quiet this past year. 

In June of 2010, governor Ritter signed into law House Bill 1278.  This created an HOA Information & Resource Center within the Colorado Division of Real Estate.  All HOA’s are required to register.  Myra registered BRVRLA in January 2011.  Our registration number is 21490 and was done at the nominal fee of $8.93. 

Rivertrail Lodge, in conjunction with a new building, will need to bury a pipe under the Bobo Ditch.  This is between the factory stores and the dairy.  We have given permission to do this providing they properly revegetate the disturbed area.  (Thank you Ryan Novak for handling this). 

On a few occasions if a legal question needed clarifying, J Kent or Diane would place a call or an e-mail to Myra Lansky.  It is a plus for our Association to have someone with Myra’s qualifications so readily available to us. 

ROADS AND EQUIPMENT – TIM THOMPSON

The road and equipment budget was trimmed from $6,000 to $5,000 in fiscal year 2009 to 2010. For fiscal year 2011 to 2012 the requested budget will remain at $5,000. 

The plan at present, as of 5-2-2011, is to grade the road as soon as conditions permit. The road will be graded again late June or July. During this grading additional effort will be made to properly shape the road and repair of the drainage system. The ditches will be pulled to recapture road base for shaping of the road. Additional road base or recycled asphalt will also be brought in at this time as necessary. Ditches will be reestablished as necessary to provide for road drainage. There are several areas where ditches have been filled in, these areas will be addressed at this time and reestablished or repaired as deemed necessary. I would ask that all members please evaluate your own driveways for proper drainage. There should be no standing water, at any time on your driveway if it is properly shaped. A particular area of concern is where your driveway meets the association road. There should be no standing water in this area at any time either. I have a typical plan for proper grade of a driveway connecting to a gravel road available upon request. The plan is that with a little extra effort on shaping of our road and repair of the drainage system we can avoid some of the road deterioration we have now. After this reshaping and repair is finished we will apply the magnesium chloride for road surface hardening and dust control.  

There are no immediate plans to continue paving our road beyond what was paved at the entrance June of 2004.  

The BRVRLA equipment inventory is available per request. The Association garage is locked and may be accessed by request of a board member. A Stihl brush saw was purchased and added to our inventory fall of 2009. The brush saw was purchased primarily to cut willow bushes and aid in dam, ditch and trail maintenance. Our four wheeler, two brush mowers and chain saw are operational and available for association work parties. 

The Yanmar tractor is available for membership use per Association guidelines. Only Association certified operators may operate the Yanmar tractor. 

The pine beetle mitigation efforts will continue for the fourth year this spring. The spraying efforts will continue on the tree stand along the east side of the Blue River within our association boundaries. We have sprayed approximately 175 trees the past two summers, as indicated by paint dots at the base of the tree. The effort is to maintain a healthy tree stand for a visual buffer to the condominiums and development west of the Blue River. The live tree stand also provides sound dampening to the road noise coming from Highway 9. 

Fuel reduction efforts, removal of dead trees, have been undertaken around the lakes and in the pasture. Some dead trees will be left standing along the river and in the pasture for wildlife habitat. 

If Association members want their personal trees sprayed this can be done for $15.00 per tree if scheduled in advance to be done at the same time as the bulk tree spraying.  Please contact Tim if you have trees you would like treated. 

Diane Johnston added that in the future snowplowing will begin at the intersection of Rainbow Drive and Rainbow Court to avoid excessive snow and ice build-up and the ruts that were experienced in the spring of 2011. 

Question, comments or concerns about roads, equipment, pine beetle mitigation or any other area of concern are welcome. 

PASTURE REPORT – KATIE McDERMOTT

The pasture was sprayed for invasive weeds at the beginning of July 2010.  This will be an ongoing effort to diminish the amount of rabbit brush and non-productive weeds in the lower pasture.  Piles of dirt were spread and dragged though the lower pasture and then the area was seeded and dragged again.  Katie used the “landscaping” implement to break up top soil in two test areas prior to seeding to see if this method improves germination.  With the addition of four more animals, it is more important than ever to make the pasture as efficient as possible.  We will be practicing pasture management throughout the summer months to avoid overgrazing and provide as much grass as possible. 

The spring from the Daley Ranch to our east has run exceptionally well in the last twelve months.  It never dried up last summer and ran until it finally froze solid.  With the early thaw in March of this year, it began again with gusto.  It continues to run and Katie has been minding it to try to water some areas that water won’t reach later in the summer when the flows diminish. 

In spite of continual snow removal throughout the winter, the stall/pen areas around the barn have been deep in mud again this spring.  Katie hopes to bring in gravel and raise the level of the stall floors so water will run away from the barn and not pool.  This will be another ongoing project as budgets allow.  Muriel Sharp, lot 8, suggested replacing and enlarging the loafing sheds and generally improving the barn area. 

Lastly, with the addition of more animals, we will enlarge the hay stack area to accommodate more hay storage for winter feeding.  This will not be a large project but may require the purchase of a new drive-through gate. 

ARCHITECTURAL CONTROL COMMITTEE – ALISON NOBLE

This year the Architectural Control Committee reviewed one addition project, a solar panel installation, an exterior materials installation and one fence installation.  

The addition project is at lot 28 (Hanks-Reichardt).  The 1 car garage on the home is being demolished and a new 1 car garage and living space above will be constructed. Construction is set to begin this month. 

Matt and Jill Brenner, lot 27, replaced exterior materials on the east, west and north side of their home. They are waiting on the south side depending on if they do an addition. 

Also, a fence was built on the west side of the Chameroy’s home, lot 10.  In addition, approval for a solar panel installation was given to the Gilliands, lot 21. 

We just want to remind the membership that any new improvements including new construction, sheds, fences, major landscaping, etc. must be submitted to the ACC for their review prior to any construction or installation. 

The design guidelines are on the BRVRLA website for your convenience.  Please contact the ACC members with any questions. 

Larry Gilliland, lot 21, commended the ACC on how smoothly the architectural approval process works. 

CARETAKER’S REPORT – RON ROZINSKY

Ron remarked that the caretakers, Dave and Robin Cornish, have been with us for three years now. Their effort and attention to our community has been excellent. Dave also provides us with his licensed plumbing experience. So props to Dave and Robin. Great job! Ron also reminded members to funnel all caretaker requests through him or the Board. 

9. OLD BUSINESS –

SEPTIC AND SNOWPLOWING

Karen Gugger, lot 19, and Laurie Chameroy, lot 10, volunteered to continue to manage the snowplowing and septic cleaning, respectively.  Laurie commented that the septic cleaning went very well last year and that anyone who did not receive their receipt last year should contact her and she will send on the receipt. 

10. NEW BUSINESS –

OTHER

Kenny Johnston, lot 1, suggested pulling the old fence from east side of the Blue River. 

GERRY BOLLER BENCH

Laurie Chameroy suggest moving the bench to the east side of the Middle Pond and volunteered to move it. 

DUMPSTER

Dave Cornish reminded members that the dumpster is for household trash and not appliances. 

ALTERNATIVE TO THE BOBO DITCH – TED MILLER, LOT 36

Ted Miller presented the membership with a proposal to bypass the Bobo Ditch and pump water from a proposed new diversion in the Blue River.  The plan would eliminate maintenance of the over one mile of ditch through the Town of Silverthorne as well as eliminate the Association’s liability should someone be injured or killed in the ditch.  The water from the diversion would be pumped uphill into the South Lake via a submerged piston pump powered by a windmill.  A committee (Bruce Chameroy, Jim Kemeny, Cameron Graham, and Don Parsons; Glenn McLain & Tim Thompson advisors) was formed and will research the costs, challenges, required permits and legal ramifications to pursuing the project and then report back to the board in a few months. 

11. BOARD OF DIRECTORS ELECTION

Three Board seats were up for election: J Kent McHose, Diane Johnston, and Alison Noble.  The nominating committee of  Bruce Miller, lot 17, and Don Parsons, lot 5, secured nominations of Jim Kemeny, lot 8, Ramin Lalezari, lot 9, Karen Gugger, lot 19, and Vaughn French, lot 26.  Becky Baylor, lot 33, Laurie Chameroy, lot 10, and Julie Hanks, lot 28, volunteered to act as the Teller Committee.  Jim Kemeny, Ramin Lalezari, and Vaughan French were elected to the Board. (Their terms will expire in May of 2014.) 

2011 NOMINATING COMMITTEE

Don Parsons, lot 5, Bruce Miller, lot 17, and Ryan Novak, lot 6, volunteered to act as the nominating committee to solicit nominations for the 2012 election. 

12. ANNUAL BUDGET 2011-2012 APPROVAL

Kenny Johnston moved to accept the budget as proposed (see Appendix 1).  Abbie McLain seconded and the motion passed unanimously. 

14. MOVE TO ADJOURN

Katie McDermott moved to adjourn the meeting and Deb Myers seconded.  The motion passed unanimously and the meeting was adjourned at 11:53AM.

Appendix 1 – PROPOSED 2011-2012 BUDGET

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 2011-2012 Budget

 

 

 

 

 

Ordinary Income/Expense

 

 

 

 

 

 

 

 

 

 

Income

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Income in Lieu of Work

 

 

 

3,000.00

 

 

 

 

 

 

 

Income, Dues

 

 

 

 

 

40,500.00

 

 

 

 

 

 

 

Income, Snowplowing

 

 

 

6,300.00

 

 

 

 

 

 

 

Interest Income

 

 

 

 

 

2,400.00

 

 

 

 

 

 

Total Income

 

 

 

 

 

52,200.00

 

 

 

 

 

 

Expense

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Accounting

 

 

 

 

 

2,000.00

 

 

 

 

 

 

 

Caretaker House

 

 

 

 

2,000.00

 

 

 

 

 

 

 

Domestic Water

 

 

 

 

6,500.00

 

 

 

 

 

 

 

Fence Maintenance/Horse Pasture

 

1,500.00

 

 

 

 

 

 

 

Fish Stocking Expense

 

 

 

2,000.00

 

 

 

 

 

 

 

Gate Repair & Maintenance

 

 

200.00

 

 

 

 

 

 

 

Insurance

 

 

 

 

 

4,100.00

 

 

 

 

 

 

 

Lakes, Repair & Maintenance

 

6,500.00

 

 

 

 

 

 

 

Legal Fees

 

 

 

 

 

2,500.00

 

 

 

 

 

 

 

Other Expenses

 

 

 

 

1,000.00

 

 

 

 

 

 

 

Road, Repair & Maintenance

 

 

5,000.00

 

 

 

 

 

 

 

Snowplowing

 

 

 

 

 

9,000.00

 

 

 

 

 

 

 

Taxes, Corporate

 

 

 

 

             --

 

 

 

 

 

 

 

Trails & Bridges

 

 

 

 

2,000.00

 

 

 

 

 

 

 

Trash Disposal

 

 

 

 

 

3,500.00

 

 

 

 

 

 

 

Utilities

 

 

 

 

 

1,300.00

 

 

 

 

 

 

Total Expense

 

 

 

 

 

49,100.00

 

 

 

 

 

Net Income

 

 

 

 

 

 

3,100.00

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

VOLUNTARY WATER PROGRAM 

v      Watering should be limited to 3 days per week:

o        Odd numbered addresses                        Saturday, Monday, & Thursday

o        Even numbered addresses                        Sunday, Tuesday, & Friday 

v      No Watering between 10:00AM and 5:00PM 

v      Trees and shrubs may be watered with a hand held hose or low volume, non-spray irrigation on any day, but not between 10:00AM and 5:00PM. 

v      Flowers and vegetables may be watered with a hand held hose or low volume, non-spray irrigation on any day, but not between 10:00AM and 5:00PM. 

v      Try not to apply more water than is necessary to establish and maintain a healthy landscape.

 

 


 




47th ANNUAL MEETING

BLUE RIVER VALLEY RANCH LAKES ASSOCIATION

May 15, 2010

Silverthorne Town Hall, Council Chambers


1. CALL TO ORDER

Meeting called to order at 9:33 AM by President, J. Kent McHose.

2. ESTABLISHMENT OF QUORUM AND VOTING ELIGIBILITY

Thirty-six (36) members were either present or represented by proxy.  All thirty-six were verifiedas eligible to vote by Treasurer, Shar Crangle (lot 22).  These members form a quorum as established by the By-Laws of the Association.

3. ORDER OF THE DAY

Each person is entitled to speak 5 minutes on an issue without interruption.  Please state your name and lot number before starting your comments.

4. INTRODUCTION OF GUESTS AND NEW MEMBERS

Guests present: Myra Lansky, Association counsel, and Dave Cornish and Robin Gilchrist, the Association caretakers.  The president welcomed new homeowners Carla Brauer-Lalezari and Ramin Lalezari (lot 6).  He also wished Jann and Berry Engleman (lot 39) well as they are selling their house and moving on.

5. APPROVAL OF 2010 AGENDA

Agenda accepted as presented.

6. APPROVAL OF 2009 MINUTES

Minutes accepted as presented.

7. FINANCIALS

The Association closed the fiscal year with a surplus of just over $6,000.00, mostly due to a lack of snow.  The major expense of the year was the diversion ditch improvement.  Due to the severe decrease in interest rates, the board intends to move $100,000.00 to a managed fund of short term government securities at the end of the current term of the certificate of deposit.

8. DEPARTMENT REPORTS

PRESIDENT’S REPORT – J. KENT McHOSE

Caretakers, Dave Cornish and Robin Gilchrist, are in place and working hard to keep the waterflowing.  He added that Angler Mountain Ranch contributed money for the new north fence that was built last summer.                  See attached full report, Appendix 1.

DOMESTIC WATER – JIM JAMSAY & J. KENT McHOSE

The board considered several water monitoring companies and in the end decided to stay with the same company. Southwest Water checks the well weekly as opposed to many of the other companies, in addition to their ability to quickly respond to emergencies.  There was a water pipe break inside a house this winter and the technician from Southwest Water noted the increase in usage and took initiative to find the house with the break. This saved the homeowner further damage to his house and septic and the Association possible depletion of its well.  See attached full report, Appendix 1.

PROPERTIES AND BOUNDARIES – DIANE JOHNSTON

The Brenners (lot 27), Cameron Graham (lot 15), John Mattox (formerly lot 9) and Ben Schwab (lot 24) repaired downed fence and installed new signs on the west side of the Blue River.  Minor repairs are needed on the south fence adjacent to Palmer Drive. Diane’s committee will continue to put up signs as they are taken down near Blue River Run Condos.  Mary Ellen Gilliland (lot 21) noted that there is trash and fence damage to the south fence adjacent to Palmer Drive.  See attached full report, Appendix 1.

RECREATIONAL WATER – GLEN McLAIN

Thanks to everyone who helped with the alternate ditch renovation. Glen is trying to get water directly to the north lake in an attempt to limit weed growth by keeping the water temperature as cold as possible. He asks that members not disturb the beaver dams. Water flows from lake to lake via the stand pipes, not the old ditches. Opening the dammed up ditches will deplete the wet lands. Abbie McLain (lot 29) brought up that vandalism along the Bobo Ditch is an ongoing problem.  See attached full report, Appendix 1.

TRAILS AND BRIDGES – ALISON NOBLE

Thanks to Cameron Graham (lot 15) and Glen McLain (lot 29) who built a bridge over the new alternate ditch. Contrary to the report, the trail map is not up on the BRVRLA website yet.  There are items at this meeting which may impact the map so it has not been posted yet.  Alison asked people to please use the doggie bags.  See attached full report, Appendix 1.

FISHING COMMITTEE REPORT – DON PARSONS

Fish were delivered on 5/13/10.  The committee purchased 500 pounds of fish.  One hundred pounds of brown trout were delivered to the south pond and 200 pounds each of Rainbow trout were delivered to both the middle and north ponds.

Don asks that people refrain from fishing for a week while the fish distribute themselves throughout the ponds.  He also asks members to introduce themselves to anglers they see around the ponds and river.  He further reports that the committee would like to increase the amount of fish stocking money in the next budget.

Susan Thompson would like the committee to research why there aren’t any frogs in the ponds.

Glen McLain (lot 29) would like to see shrimp stocked in the south lake again.

John Minshall (lot 37) said he would try to do that. Dave Cornish reported that the minnows that were stocked last year have survived the winter.

Tim Thompson (lot 11) pointed out that renters are not allowed to have guests or to fish in the north pond without the owner present.  At least one home’s renters have been violating this rule as well as fishing with bait. 

Glen McLain (lot 29) recommended performing a “fish census” to determine the health of the ponds and the actual needs for stocking. This was deemed unnecessary.

LEAGAL ISSUES – J. KENT McHOSE

A renter rode his bike at night into the crossbar at the north end of Rainbow Drive.  BRVRLA paid his medical bills. Reflectors have since been installed on the crossbar.  See attached full report, Appendix 1.

Myra Lansky sited a Colorado state statute which limits liability of equine professionals due to the unpredictable nature of horses.  Because BRVRLA’s pasture is privately owned this statute is not fully applicable although it shows the legislature recognizes that horses are dangerous and can be unpredictable.  Deborah Graham (lot 15) stated that even if the Association is not liable under the law it can still be named in a suit and would be very expensive to defend itself.  Myra pointed out that anyone can be sued for anything.  Horses are a known condition (and recognized as such by the legislature) and isn’t a larger liability than the rest of the Association’s amenities.

Mary Ellen Gilliland (lot 21) noted that according to the Association’s by-laws the horse owner bears all liability. Myra agreed but noted that the Association could still be sued and that it has insurance.

Ramin Lalezari (lot 9) commented that the board should communicate with members regarding hazards and dangers.  J. Kent McHose (lot 3) tabled the discussion to the New Business section.

ROADS AND EQUIPMENT – TIM THOMPSON

The roads were graded three and a half weeks ago and will be graded again and have magnesium chloride applied in June. J. Kent McHose (lot 3) requested that material be added at the dumpster site.

Susan Eslick (lot 12) asked if homeowners could have their driveways graded in conjunction with the road grading. Tim will look into this.

Tim discussed the tree spraying and added that work is ongoing to make the lakes more accessible for the spraying.  See attached full report, Appendix 1.

PASTURE REPORT – KATIE McDERMOTT

There are a number of trees down in the pasture including on the east fence line next to the Daley Ranch. Grass is not growing in the pasture due to cold weather. The irrigation water is not reliably flowing this spring, perhaps also because of the cold weather.  See attached full report, Appendix 1.

ARCHITECTURAL CONTROL COMMITTEE – ALISON NOBLE

See attached full report, Appendix 1.

CARETAKER’S REPORT – RON ROZINSKY

Dave Cornish is up and working. Please direct all projects for Dave to Ron or the Board.
See attached full report, Appendix 1.

9. OLD BUSINESS –

- Water shut off: Please clearly label your indoor water shut off valves and inform your renters (if applicable) of the location. Please turn in the water shut off location form to the Board.

- Bike path update: The Town of Silverthorne wants to finish connecting the north and south ends of the bike path behind the homes on the east bank of the Blue River.

10. NEW BUSINESS

HORSES

Cameron Graham (lot 15) thanked the board for notifying members of the issues in the horse pasture. He feels the Association needs to separate the horses from the hikers for safety.  He disagrees that the “Enter at your own risk” signs are sufficient.  He also feels that all owners have the right to use all of the common area, including the pasture and he wants to be able to use the existing road.  He doesn’t feel the current allocation is a fair apportionment between two horses and forty-four owners.

Katie McDermott (lot 41) described and explained the map of the proposed new trail (see Appendix 3). The trail would enter the pasture to the east of the barn, go north around the first hill and stay to the south of the irrigation ditch. When it crosses the irrigation ditch at the east fence line it would continue north allowing plenty of room to negotiate hills (approximately 30 to 40 feet wide). It narrows only where required by the existing road. The fence materials are estimated to cost approximately $1,500.00.

Karen Gugger (lot 19) said she felt the fence was too expensive and that the members already have access to the Angler Mountain Ranch trail and she opposes condensing the field for the horses and the associated loss of vegetation. She feels the fence is not necessary.

Don Parsons (lot 5) felt that the issue was more of a dog issue than a horse issue. He said thatthe neighborhood dogs ran loose and chased the horse.  He wants the dogs managed.  Ryan Cottrell’s (lot 32) house is next door to renters who let their dogs run loose and he doesn’t like it.

Bruce Miller (lot 13) said it is the personal responsibility of the dog owners to contain their animals.  Matt Brenner (lot 27) countered that the horses are going after people even without dogs and the he agrees with Cameron that the proposal is not equitable to the rest of the Association and the rules should evolve with the changing membership.

Abbie McLain (lot 29) expressed that it was a very difficult process to get the pasture approved by the County and she feels that if a horse is dangerous the horse should be removed and the pasture should not be changed. 

Mary Ellen Gilliland (lot 21) shared that she has been harassed and pushed by the horse and is “scared to death” of him. At the same time she enjoys seeing the horses in the pasture.

Laurie Chameroy (lot 10) feels that if the horse is mean it shouldn’t be allowed to use the pasture but should be kept enclosed unless the owner is present.

Katie McDermott (lot 41), the horses’ owner, explained that Gus (the “problem horse”) was rescued at 10 months and had no experience with dogs prior to coming to the pasture.  He has been regularly chased and harassed by neighborhood dogs, in spite of Katie’s repeated requests to curb the dogs in the pasture.  He does not appear to like dogs although at times, and with certain dogs, he seems to play with them.  She further explained that horses are not particularly smart and that they generalize, so whether a particular person has fed Gus in the past, he is likely to assume that all people will feed him.  She allowed that she really does not know what his intentions are when he runs at people.  She related that she tried to teach Mary Ellen Gilliland how to handle Gus by swing her walking poles from side to side and Mary Ellen said to her “she could never do that.”  Katie also related that at least one hiker enjoys spooking Gus and getting him riled up which will never help the situation as it stands.

Mary Nan McHose (lot 3) wanted to know why the fence proposal didn’t satisfy the use needs ofthe membership and what additional land would be used for? Two people expressed a desire to ride their mountain bikes through the pasture (note: mountain biking is prohibited on the adjacent Angler Mountain Ranch trail and the connecting trail to the Ptarmigan Trail).

Cameron said the additional land could be used for whatever the members wanted.

Ron Rozinski (lot 38) said the amount of land set aside as a pasture is a defined amount and the size of the allotment effects the number of animals that can be kept there.  He feels that bikers should find somewhere else to ride.  He said his wife, Gege, walks through the pasture almost daily and has not had any altercations with the horses, although they have approached her, it’s not been a problem.  He would like the members to submit their views to the board in writing for the board to review in making a decision.

Glen McLain (lot 29) suggested shifting the pasture to the south and utilizing the unused land to the east of the caretaker’s house and pump house over to the Association boundaries on the east and south.  His idea would still utilize the existing barn and pens and the north boundary of the pasture would run to the south of the existing road.  He believes his plan would not change the overall acreage of the pasture.

Jill Brenner (lot 27) wanted to know the deciding factor for whether a horse was suitable for the BRVRLA pasture. This was not answered.

J. Kent McHose (lot 3) requested a vote on whether to re-allocate the use of the pasture.  Jann Engleman (lot 42) moved and Ron Rozinski (lot 38) seconded to table the discussion of the pasture until more research and options could be obtained.  Mary Ellen Gilliland (lot 21) objected, asking how the immediate problem would be fixed if it were tabled.  Abbie McLain (lot 29) warned that pasture users should just be aware that there is a danger. Ron Rozinski (lot 38) wanted the horse owner, Katie McDermott, to communicate with others as to where the horses are. Katie McDermott (lot 41) objected that she didn’t have the free time to alert neighbors of where the horses were inside the pasture. J. Kent McHose (lot 3) felt that this is the best time toresolve this issue as it’s the only time each year that everyone is together.

More discussion of separating the problem horse and equitable apportionment of the land ensued.

Susan Thompson (lot 11) suggested that the trails committee should do further research and survey the membership for ideas and make a suggestion. Jann Engleman (lot 42) amended her motion that the topic be tabled at the annual meeting but considered by the trails committee.

Abbie McLain (lot 29) seconded this motion.

Ryan Fitzgerald (lot 32) questioned whether this has been a problem in the past. It has not been a past problem but the foot traffic in the pasture has increased considerably with the addition of the Angler Mountain Ranch trail (people like to make a loop out of it, it wasn’t as popular when it was an out and back trail). He also wanted to know why one person should cause everyone in the Association to pay.

Karen Gugger (lot 19) suggested scheduling the horses in the field and not putting up a fence.

Genie Miller (lot 17) expressed that she doesn’t understand why people have to walk in the pasture at all and that a fence is too expensive. Don Parsons (lot 5) suggested a lower cost alternative would be an electric fence. Katie McDermott (lot 41) reminded people that it was Cameron Graham who felt that electric fences were too dangerous for our association.

Mary Ellen Gilliland (lot 21) felt the motion was too vague and that the membership was not ready to take a vote on it.  Ramin Lalezari (lot 9) requested that the Association consider redesigning the pasture per Glen McLain’s suggestion and rotate pastures. Katie McDermott (lot 41) pointed out that the horses had to have access to water and Ramin countered that the water could be figured out later.

Jann Engleman (lot 42) again revised her motion on the floor to refer the issue to the trails committee to separate the horses and people and the decision would be made at a special meeting.  Patrick O’Sullivan (lot 19) asked what the actual cost of the fence was.  Katie McDermott (lot 41) replied with a figure of $1,178.85 for 2,518 feet of fence.  Alison Nobel (lot 34) reminded everyone that that figure does not include labor and the membership would be responsible for erecting the fence. Susan Eslick (lot 12) expressed that the issue should be decided at a special meeting because more information was needed.

Jann Engleman (lot 42) volunteered to table the vote on her motion.  Shar Crangle (lot 22) moved to leave the pasture alone.  Patrick O’Sullivan (lot 19) seconded. The motion passed 25 in favor and 11 opposed.


DOGS

Lee Parsons (lot 5) wanted to know what was going to be done about the loose dogs.  Shar Crangle (lot 22) suggested send letters to problem dog owners and fining them if they don’t correct the problem. (Note: Rule and Regulation number 5. Pets: All pets are to be kept under the owner’s physical restraint or voice control at all times. Rules and Regulation number 13.

Fines: All infractions of these Rules are subject to fines. See the separate Fine Schedule for the fines that will be imposed by the Board.  Written notice will be sent to the offender and they will have a right to a hearing by the Board of Trustees.)  Mary Nan McHose (lot 3) offered that the Board cannot handle everyone’s personal problems.  If an owner has a problem with a particular dog, he or she should call the animal control officer. ((970) 668-3230 Summit County Animal Control)  Myra Lansky pointed out that not everyone is comfortable confronting their neighbors and rules of the Association cannot be enforced selectively.  This rule has been on the books since at least 1994.  Tim Thompson (lot 11) questioned why the Association has a rule duplicating the County’s ordinance and expressed that the County should enforce it, not the Board.  Lee Parsons (lot 5) expressed that she didn’t think that voice control is sufficient.

However Laurie Chameroy (lot 10) said that she believes that the problem is when no owner is present at all, not when a dog is being walked with the owner.  Shar Crangle (lot 22) agreed with Laurie and asked that the board enforce the rule and have the communications manager, Kenny Johnston (lot 1), notify everyone that loose dogs will no longer be tolerated.  J. Kent McHose (lot 3) agreed that the Board would enforce the rule from now on.

SEPTIC AND SNOWPLOWING

Jann Engleman (lot 42) requested someone take over the duties of lining up houses for septic pumping (the Association gets a volume discount by doing it as a group) and managing the road and driveway snowplowing. Laurie Chameroy (lot 10) volunteered to take over the organizing of the septic pumping and Karen Gugger (lot 19) volunteered to take over the snowplowing duties.

11. BOARD OF DIRECTORS ELECTION

Six Board seats were up for election: Katie McDermott (formerly John Mattox’s seat), Glen McLain (formerly Cameron Graham’s seat), J. Kent McHose, Tim Thompson, Muriel Sharp (formerly Jim Jamsay’s seat) and Ben Schwab.

The nominating committee of Vaughn French (lot 26) and Katie McDermott (lot 41) secured nominations of J. Kent McHose, Tim Thompson, Glen McLain, Katie McDermott, Vaughn French, Ryan Novak, Matt Brenner, Deb Myers, Sharon Farmer and Randy Streufert.  Shar Crangle (lot 22), Laurie Chameroy (lot 10) and Susan Thompson (lot 11) volunteered to act as the Teller Committee.

J. Kent McHose, Ryan Novak, Tim Thompson, Deb Myers, Glen McLain and Katie McDermott were elected to the Board.

The length of their terms will be determined at the board of directors meeting immediately following the annual meeting.

2010 NOMINATING COMMITTEE

Don Parsons (lot 5) and Bruce Miller (lot 17) volunteered to act as the nominating committee to solicit nominations for the 2011 election.

12. ANNUAL BUDGET 2010-2011 APPROVAL

Cameron Graham (lot 15) moved to take the 2009 “surplus” and add it to the Lakes budget for 2010.  Ramin Lalezari (lot 9) seconded the motion.  Cameron said that he felt the reserve fund is large enough and does not need the additional money.  J. Kent McHose (lot 3) dissented by reminding everyone that the domestic water system will need to be replaced in the future and the reserves do not cover that entire cost.  Jim Jamsay (lot 30) asked if the surplus money would do everything that needs to be done, to which Glen McLain (lot 29) responded it would take $30,000 to $40,000 to do everything that needs to be done on the dams. He added that there were also culverts and other things that needed to be done. The motion passed with 19 votes for and 15 votes against the measure (Two voters were on the teller committee and were in another room, counting the election votes). (Note: The “surplus” money would not be added to the 2010/2011 operating budget but rather spent as capital improvements and therefore the actual proposed budget would not change.)

Katie McDermott (lot 41) moved to accept the budget as proposed (see Appendix 2). Glen McLain (lot 29) seconded and the motion passed with 30 votes for and 6 votes against.

14. MOVE TO ADJOURN

Shar Crangle (lot 22) moved to adjourn the meeting and Susan Thompson (lot 11) seconded.

The motion passed and the meeting was adjourned at 12:53PM.


APPENDIX 1 – DEPARTMENT REPORTS

PRESIDENT'S REPORT

Greetings neighbors.  Each year there are numerous projects, some larger than others, that enhance our common areas. Here is a brief listing of some of those accomplishments over the last 12 months:

1. Caretaker's house - The caretaker's house was painted and the roof replaced, and the garage was
also painted.

2. Diversion ditch - The diversion ditch, that feeds water to our ponds during the winter months when the Bobo ditch isn't flowing, was replaced by a new ditch that is free of beaver interruptions and is much easier to maintain.

3. Weir (in Blue River) - Large boulders were placed in the river forming a weir to facilitate flowing water to our diversion ditch. The new, large boulders are better suited to withstand the force of the annual runoff surge that destroys our weir over time.  More boulders may be added this year.

4. Skating rink - The skating rink held up much better this year due to the better flow from the new diversion ditch. Previously the water level fell below the ice in the rink causing problems for the skaters.

5. Angler Mountain Ranch hiking trail - As a result of our negotiations with the owner of the Angler Mtn. Ranch development, we have gated access to their hiking trail leading to the National Forest and the Ptarmigan Trail. The popularity of this hiking trail is rapidly growing.

6. Fencing - About 200 yards of fencing were installed along with a locked gate adjacent to the Angler trailhead to restrict access to our ponds by visitors to the Angler property, and facilitate trail access by BRVRLA members.

7. Pine beetles/trees - For the second year, we sprayed a large number of pine trees near the river.  We also cut and removed a number of dead trees in the same area.

8. Water line to corral - A water line was installed to provide water to the horse corral throughout the year.

9. Trail amenities - Additional boardwalk was installed to facilitate hiker access through soggy terrain. Doggie bag dispensers were also installed at convenient locations throughout the trails.  (Please use them!!)

10. Common area maintenance - We now have a resident caretaker (David Cornish) who has definedduties to monitor and maintain our ponds including the Bobo ditch. However, volunteer effortsare still critical to our maintenance program.  All of these improvements have been made possible through the efforts of many volunteers within our community and the ongoing dedication of every board member. THANK YOU NEIGHBORS!!!

On behalf of the Board,

J Kent McHose

DOMESTIC WATER REPORT

Southwest Water Company is the company with which we have contracted for the year 2010 to maintain, sample and test BRVRLA’s domestic water.  Testing is required by the State Health Department.

BRVRLA has had no violation this past year.

Southwest Water Company will do the annual flushing of our main water line the last week of May.  The Annual Consumer Confidence report will be sent out by Southwest Water Company to each homeowner within the next month.

Prior to the expiration of our annual contract with Southwest Water this spring, we solicited bids from six companies.  Five responded with a wide range of costs and service levels (e.g. weekly, semi-monthly and monthly).  Southwest Water was the lowest bidder and provides weekly monitoring, so we renewed our contract with them. Our expenses will be less this new year, as last year we were required to perform tests that are specified by law for once every three years.

Respectfully submitted,

Jim Jamsay & J Kent McHose


PROPERTIES AND BOUNDARIES

The first project tackled was putting in a fence, and gate with a combination lock at our North boundary.  The parking lot for the Angler Mountain trail was causing a trespassing problem. This fence and gate solved that and allowed us access to the Angler Mountain trail. Setting the "no trespassing" sign a few feet south of the gate worked perfectly. No vandalism.

Fencing was repaired and new signage was put in on both sides of the river at our N.W. corner.  Hopefully fishermen walking the river will be alerted they are entering private property.

We have 20 new "no trespassing" signs that Dave Cornish and Ron Rozinski plan on using to reinforce our boundary along Blue River Run. Dave has already been patrolling that area.

The annual repair of the Southern fence will be tackled as the weather allows.  Due to a lighter snowpack this year the damage is minor.

Respectfully submitted,

Diane Johnston


RECREATIONAL WATER REPORT

Last winter the pool elevations of the middle and north lakes stayed at the full level all winter long (bestice skating rink in years!).  This was due to the work that we did last fall relocating the Alternate Ditch and also the rock diversion or weir in the Blue River.  I would like to thank Tim Thompson and Cameron Graham for their help with these projects.

Beaver mitigation during the past year has been a moderate success and we are seeing much less damagethan in past years.

This year we need to repair the top of the Bobo Ditch (near Chipotle).  This is the section from the head gate to the diversion pipe. We need to clean out the ditch and rebuild the ditch bank between the ditch and the river. The ditch has been eroded by spring runoff over the years and needs to be raised up to separate the river flow from going over the bank and flooding the ditch.  Plans are to try and complete this work in August or September when the river is low.  We will contact the Town of Silverthorne to see if they can help.

The new caretaker, Dave is going to be a huge help with all of the projects and work parties, as well as the day to day maintenance around the lakes.  If you see anything that needs my or Dave’s attention, please call me or Ron Rozinski.  We need to filter and prioritize these issues so Dave stays focused on the Caretaker’s responsibilities.

As always, please enjoy the Lake and the River areas responsibly.

Respectfully submitted,

Glen McLain and Zelda


TRAILS & BRIDGES REPORT

We had a very successful year on our neighborhood trails! Thank you to all of the members whocontributed to make our trails beautiful!

A list of accomplishments this past year includes:

• Continual willow trimming/trail maintenance of Main Trail around Middle Pond as well as thetrails around the South and North Ponds.

• Extended existing boardwalk between Middle and North Ponds to span over more of the muddymarsh area.

• Added trail access point behind Schwanitz-Myers properties at relocated bridge across BoboDitch.

• Mowed trail that runs from the Middle Pond dam north to the North Pond along the east side toallow for our trail system to be a complete loop from north to south.

• New bridge across new alternate ditch near river.

• Compilation of trails onto an official trail map. This new trail map is now located on the BRVRLA website. Check it out!

Plans for the coming year include:

• Continue willow trimming/trail maintenance along all existing trails.

• Work with owners of Schwanitz/Myers properties to form a trail from the Bobo ditch to RainbowDrive for lake access for owners at the north end of our neighborhood.

• Bridge maintenance on existing bridges

• If membership agrees, plan and build new trail through horse pasture.

We plan on holding 2 official “Trail Work Days” again this summer (dates to be announced) along with another barbeque or breakfast for anyone who wants to help accomplish our goals this year.  Remember, every lot owner must satisfy their 12 hours of work, and this is a great fun way to do it!

Respectfully submitted,

Alison Noble & Ben Schwab


LEGAL REPORT

Blue River Diversion

We were challenged by the Water Commissioner that our diversion of the Blue River must conform to the time period November 1 through April 30th.  Our legal attorney successfully disputed this positionasserting that our diversion rights are governed by SEASON rather than CALENDAR dates.

Storm Water runoff

We challenged the Town of Silverthorne that the ditches running from side streets to Rainbow Drive are channeling storm water runoff into the Bobo ditch, thus bringing contaminants into our ponds.  The town denied this and maintains that the flow is dictated by the natural drainage of the land.  It was not our intention to initiate costly litigation to pursue our position, so J Kent McHose met with Bill Linfield, the Public Works Director for Silverthorne, to discuss the matter further.  Bill is sympathetic to our position and intends to address the drainage issue over time by installing culverts.  We agreed to touch base from time to time to work together on matters relating to the Bobo ditch.

Respectfully submitted,

J Kent McHose


ROAD AND EQUIPMENT REPORT

The road and equipment budget was trimmed from $6,000 to $5,000 in fiscal year 2009 to 2010.  For fiscal year 2010 to 2011 the requested budget will remain at $5,000.

The annual application of magnesium chloride has provided a durable road surface and reduced the number of times we need to grade the road as compared to previous years.

The road was graded on 4-19-2010. We will then grade the road again in June of 2010, at this time we will apply the magnesium chloride for road surface hardening and dust control. If any additional road base is needed it will be brought in at this time also. If the road holds up as did last summer, it will not be graded again until spring of 2011.

There are no immediate plans to continue paving our road beyond what was paved at the entrance June of 2004.

The BRVRLA equipment inventory is available per request. The Association garage is locked and may be accessed by request of a board member.  A Stihl brush saw was purchased and added to our inventory fall of 2009.  The brush saw was purchased primarily to cut willow bushes and aid in dam, ditch and trail maintenance.  Our 4 wheeler, two brush mowers and chain saw are operational now also.

The Yanmar tractor is available for membership use per Association guidelines.

The pine beetle mitigation efforts will continue this spring for the third year.  The spraying efforts will continue on the tree stand along the east side of the Blue River within our association boundaries.  We have sprayed approximately 175 trees the past two summers, as indicated by a green paint dot at the base of the tree. The effort is to maintain a healthy tree stand for a visual buffer to the condominiums and development west of the Blue River.  The live tree stand also provides sound dampening to the road noise coming from Highway 9.

Fuel reduction efforts, removal of dead trees, have been undertaken around the lakes and in the pasture.

Some dead trees will be left standing along the river and in the pasture for wildlife habitat.

If Association members want their personal trees sprayed this can be done for $12.00 per tree if scheduled in advance to be done at the same time as the bulk tree spraying.

Please contact me if you have trees you would like treated.

Question, comments or concerns about roads, equipment, pine beetle mitigation or any other area of concern are welcome.

Respectfully submitted,

Tim Thompson


PASTURE REPORT

The Association installed a water hydrant at the pens in the horse pasture.  This has allowed quick and convenient filling of the water tank and is a huge improvement over defrosting the spigot on the north side of the caretaker’s house and stretching hose to the tank in the winter.  The spring water flowed fairly well in the pasture last year.  Weeds and ground squirrels continue to be a problem.  Many squirrels were shot last summer but the rabbit brush provides excellent cover for them.  The pasture was mowed in the spring and fall and a weed management company sprayed a strip about 30 feet wide along the southwest side of the pasture as a demonstration of what the pasture could look like after an application of weed control.

Foot traffic through the pasture has GREATLY increased since the implementation of the Angler Mountain Ranch trail head.  With the rise in foot (and paw) traffic, horse/human interactions have also increased.  A handful of people have reported run-ins with one of the horses inside the pasture.  The incidents include chasing dogs, charging people and generally frightening walkers.  Per the advice of the Association’s legal counsel, signs have been posted at the two main entrances indicating that people who enter the pasture do so at their own risk. Steps to help resolve this issue will be discussed later in this meeting.

So far this year the water availability from the spring has been spotty. Water was flowing well in mid-April but was no longer reaching the grassy area by the end of April. With a fairly dry winter but a so far snowy spring, it’s hard to predict how much water will be available for irrigation.  Two estimates for weed control have been obtained, both under $1,000.00.  With approval of the budget, spraying would happen once the vegetation has begun to grow and get green.  The shed needs to be re-sided and with budget approval will be completed this spring.

Respectfully submitted,

Katie McDermott


ARCHITECTURAL CONTROL COMMITTEE

This year the Architectural Control Committee reviewed one addition project, a greenhouse and two fence installations.

The addition project was the Noble‘s house.  They connected their existing house to the existing detached garage. It also became a remodel project to update their home’s interior and exterior.  Their construction will be completed very soon.

Also, a dog run fence was built on the north side of the Thompson’s new home and the Munchoffs installed a split rail fence around their back yard.  In addition, approval for a greenhouse was given to the Gilliands.

This past year with the ACC guidelines has gone quite smoothly.  We just want to remind the membership that any new improvements including new construction, sheds, fences, major landscaping, etc. must be submitted to the ACC for their review prior to any construction or installation.  The design guidelines are on the BRVRLA website for your convenience.  Please contact the ACC members with any questions.

Respectfully submitted,

Ryan Novak, Alison Noble, Ben Schwab


CARETAKER’S REPORT

This report is to update the association on the current relationship with the caretaker. Dave Cornish is our BRVRLA Caretaker.  He has assumed caretaker responsibilities on 2-01-10.  Since that time Dave has been recording his activity in a logbook.  Such activities include monitoring water levels in the ponds as well as the ditch systems, surveying the trail systems and beaver activity.  I communicate with Dave on a daily basis, with all issues.  Any questions or issues with the caretaker should be directed to me.

Respectfully submitted,

Ron Rozinski


VOLUNTARY WATER PROGRAM

 Watering should be limited to 3 days per week:

o Odd numbered addresses Saturday, Monday, & Thursday

o Even numbered addresses Sunday, Tuesday, & Friday

 No Watering between 10:00AM and 5:00PM

 Trees and shrubs may be watered with a hand held hose or low volume, non-spray irrigation on any day, but not between 10:00AM and 5:00PM.

 Flowers and vegetables may be watered with a hand held hose or low volume, non-spray irrigation on any day, but not between 10:00AM and 5:00PM.

 Try not to apply more water than is necessary to establish and maintain a healthy landscape.



APPENDIX 2 – PROPOSED 2010-2011 BUDGET      

Ordinary Income/Expense
     Income
Income in Lieu of Work   3,000.00
Income, Dues  40,500.00
Fish Caught
Income, Snowplowing  6,000.00
Interest Income  2,100.00
     Total Income 51,600.00
     Expense
Accounting  1,700.00
Domestic Water  6,300.00
Fence Maintenance & Repair  2,000.00
Fish Stocking Expense  2,000.00
Gate Repair & Maintenance    200.00
Insurance  4,100.00
Lakes, Repair & Maintenance  7,700.00
Legal Fees  3,000.00
Other Expenses  1,000.00
Caretaker House Repairs  1,000.00
Road, Repair & Maintenance  5,000.00
Snowplowing  8,500.00
Taxes, Corporate        0.00
Trails and Bridges  2,000.00
Trash Disposal  5,200.00
Utilities  1,700.00
     Total Expense 51,400.00
Net Income          200.00


     

         APPENDIX 3 – PROPOSED TRAIL MAP

 



 


 




46th ANNUAL MEETING

BLUE RIVER VALLEY RANCH LAKES ASSOCIATION

May 16, 2009

Silverthorne Town Hall Council Chambers

 

1. CALL TO ORDER

Meeting called to order at 9:33 AM by President, J. Kent McHose

2. Establishment of Quorum and Voting Eligibility

Thirty-one (31) members were either present or represented by proxy.  All thirty-one were verified as eligible to vote by Treasurer, Shar Crangle.  These members form a quorum as established by the By-Laws of the Association. 

3. ORDER OF THE DAY

Each person is entitled to speak 5 minutes on an issue without interruption.  Please state your name and lot number before starting your comments. 

4. INTRODUCTION OF GUESTS AND NEW MEMBERS

Guests present: Myra Lansky, Association counsel, Dave and Robin Cornish, the Association caretakers, and Scott Noe.  Three board members were recognized for completing their three year terms:  Glen McLain, Cameron Graham and Katie McDermott. 

5. APPROVAL OF 2009 AGENDA

Agenda accepted as presented. 

6. APPROVAL OF 2008 MINUTES

Minutes accepted as presented. 

7. FINANCIALS

The Association closed the fiscal year with a surplus of just over $5,000.00.  Considering that the Association did without $9,000.00 in rental income and was $2,300.00 over budget in legal fees due to several legal/water issues this spring the surplus is a testament to the Board’s fiscal responsibility.  Additionally, it was fortuitous that the weather cooperated and the actual cost of snowplowing was $3,700.00 less than budgeted.  The balance sheet shows $149,000.00 in cash; approximately three times the annual expenses. 

The board accepted Bishop and Bishop statement of financials.  Per the decision of the membership last year, the statement of financials has been discontinued in the future. 

8. DEPARTMENT REPORTS

PRESIDENT’S REPORT – J. KENT McHOSE

See attached full report. 

DOMESTIC WATER – JIM JAMSAY

See attached full report. 

PROPERTIES AND BOUNDARIES – DIANE JOHNSTON

See attached full report.  The front gate needs a new sprocket assembly which will cost $500.00.  

North Fence:  The lack of a fence between BRVRLA and Angler Mountain Ranch (AMR) to the north is creating a trespassing issue.  Diane Johnston had Strategic Fence Co. give the Association a bid to fence approximately 200 yards from the northwest corner of the horse pasture to the west to a stand of large willows.  The fence would consist of five foot field fence suspended about 6” off the ground from T-posts and supporting wooden posts and include a metal gate.  The fence could be completed by May 22, 2009.  Several members questioned whether the Association should wait for AMR to build their fence (a split rail or buck fence) or whether the Association could split the cost for its fence with AMR.  The Board agreed that there was really no guarantee that AMR would build their fence in the near future and that the type of fence they were proposing would not do enough to discourage trespassers.  There were also some concerns that a wire fence would not be sturdy enough.  Diane Johnston stated that the fence would be well supported with T-posts and would not sag nor was it necessary to install a board on the top of the fence.  Bruce Miller, Lot 17, moved that the Association make a capital expenditure of $2,000.00 to hire Strategic Fence Co. to construct 200 yards of 5’ field fence with gate along the BRVRLA north property line.  Chad Noble, Lot 34, seconded the motion.  The motion passed unanimously.  Genie Miller, Lot 17, commented that many of the apparent trespassers respond to her inquiries that they are a friend of a member and have permission.  She cautioned members to be selective about whom they invite to use the common property.  Cameron Graham, Lot 15, reminded the membership that AMR will be going back to the Town of Silverthorne for further approvals in the future and BRVRLA can use those sessions as leverage to have them complete their fence.  Deb Jansen, Lot 40, would like AMR to erect signs pointing to the trail to direct hikers away from BRVRLA. 

RECREATIONAL WATER – GLEN McLAIN

See attached full report.  Glen McLain moved the Parshall Flume upstream on 5/15/09.  He hopes that this will discourage the beavers from damming it.  Glen hopes to create some spawning beds this summer with Don Parsons, Lot 5.  Dave Cornish, caretaker, volunteered his services this summer, prior to the official beginning of his duties.  Randy Streufert, Lot 35, stated that he performs water quality tests on the recreation and irrigation water twice a year.  He just completed the spring sampling, 7 points along the Bobo Ditch and the irrigation water in the horse pasture, and the testing came in with good results.  He maintains the records of all samplings if anyone is interested in seeing them. 

TRAILS AND BRIDGES – BEN SCHWAB

See attached full report. 

FISHING COMMITTEE REPORT – CHAD NOBLE

Fish were delivered on 5/15/09.  The committee purchased 760 pounds of fish, approximately 1,000 fish.  The fish averaged 10” to 12” in size.  Chad reminds members that renters are not allowed to fish the North pond. 

ARCHITECTURAL CONTROL COMMITTEE – ALISON NOBLE

See attached full report. 

ROADS AND EQUIPMENT – J. KENT McHOSE

See attached full report. 

PASTURE REPORT – KATIE McDERMOTT

See attached full report.  Anyone cutting trees in the pasture is asked to flush cut the stumps and pile the slash instead of spreading it.  Additionally, the Board hopes to be able to add a water supply hydrant at the horse pens during the summer.  The cost is estimated at under $1,500.00. 

COMMUNICATIONS – KENNY JOHNSTON

Nothing new this year 

9. OLD BUSINESS –

CARETAKER’S HOUSE – J. KENT McHOSE

The Association invested $10,251.83 to renovate the caretaker's house in 2009 which was mainly funded by insurance proceeds of $7,500.00 collected after the previous renter ran his car into the house.  In order to continue to maintain the house the exterior needs to be addressed.  The roof, fascia, siding and paint need to be repaired and/or replaced.  Abbie McLain, Lot 29, moved to create a capital expenditure of a maximum of $6,000.00 for material and labor to replace the roof, fascia, siding on the house and paint the house and garage.  Shar Crangle, Lot 22, seconded the motion.  The motion passed unanimously. 

At the request of some of his neighbors Bill Schwanitz, Lot 14, revisited the issue of the Association’s aging domestic water lines.  He expressed that the Association should be planning financially for the eventuality of replacing the lines.  Jim Jamsay, Lot 30, the Association’s resident expert in domestic water issues said that the Association should repair any breaks as they occur, take advantage of breaks to visually inspect the line and wait for the Town of Silverthorne to eventually take over the Association and add BRVRLA to the town’s water lines.  Jim Jamsay estimated the cost to replace the water line would probably be in excess of $300,000.00 which means that BRVRLA would have to borrow approximately $200,000.00 to fund the project. 

10. NEW BUSINESS

PAVE RAINBOW DRIVE

Lee Parsons, Lot 5, moved to approve $9,900.00 to pave approximately 4,000 square feet of Rainbow Drive and Brook Avenue.  The motion was not seconded.  Chad Noble, Lot 34, moved to table the motion indefinitely and Katie McDermott, Lot 41, seconded it.  In discussion, Chad argued that paving will raise speeds on the road and he asked to call the question (“calling the question” is essentially a non-debatable motion to end discussion on the current topic.  The assembly then votes on whether or not to end discussion, not whether to adopt the motion).  The motion to call the question passed with 3 opposed.  The motion to table paving then passed unanimously. 

XCEL SUBSTATION UPDATE

Nine homeowner associations, funded by a developer, have banded together and hired a lawyer and an engineer to fight the three final site selections for Xcel’s new Silverthorne substation.  Xcel is not responding and eventually the Public Utilities Commission will have the final decision.  The alliance’s website is www.LBRCA.org (Lower Blue River Citizen’s Alliance) and according to Vaughn French, Lot 26, the alliance seems to be going about this correctly.

PROPOSED CHANGES TO BY-LAWS

Treasurer:  J. Kent McHose noted that the Association has never had an actual audit as it would cost several thousand dollars.  The Association has measures in place to safeguard against fraud including close monitoring by department heads of their budgets and double signers required on all checks. Katie McDermott, Lot 41, moved to change the by-law to replace “least annually” with “the discretion of the Board”.  Abbie McLain, Lot 29, seconded the motion and it passed unanimously. 

Work Obligation:  J. Kent McHose stated that the Board had withdrawn this measure due to the difficulties of collecting the monies in time for the close of the fiscal year. 

Approval of Additions:  J. Kent McHose stated that the by-laws should be updated to reflect the existence of the ACC that was created in 2007.  Shar Crangle, Lot 22, moved to adopt the new language as proposed.  Lee Parsons, Lot 5 seconded and the motion passed unanimously. 

Open Discussion:  Diane Johnston, Lot 1, requested that all landlords provide their renters with a copy of the Association’s rules and regulations and by-laws. 

11. BOARD OF DIRECTORS ELECTION

Three Board seats were up for re-election: Katie McDermott, Glen McLain, and Cameron Graham.  Katie McDermott and Glen McLain have said that they would not seek re-election.  The nominating committee of  Vaughn French, Lot 26, John Mattox, Lot 9, and Jill Brenner, Lot 27, secured nominations of Cameron Graham , Lot 15, John Mattox, Lot 9 and Ron Rozinski, Lot 38.  There were no nominations from the floor.  Shar Crangle, Lot 22, moved to accept the nominations by acclamation.  Katie McDermott, Lot 41, seconded the motion and it passed unanimously.  John Mattox, Ron Rozinski and Cameron Graham were elected to the board for three year terms. 

2009 NOMINATING COMMITTEE

Vaughn French, Lot 26, Katie McDermott, Lot 41, and Jill Brenner, Lot 27 volunteered to act as the 2010 nominating committee to solicit nominations for next year’s election. 

12. ANNUAL BUDGET 2009-2010 APPROVAL

The proposed budget reflects lower interest income due to lower interest rates, lower accounting expense due to the elimination of the statement of financials, slightly lower fish stocking expense and lower taxes due to less income (no rental income).  The budget also reflects a significant increase in legal fees to deal with the water issues at hand.  The budget does not reflect an additional $500.00 needed for the further repair of the main gate.  It was decided that the Board could make minor adjustments to the expense budgets as necessary without impacting the overall bottom line.  Vaughn French, Lot 26, moved to approve the proposed budget and Bill Schwanitz, Lot 14, seconded the motion and it passed unanimously.  

14. MOVE TO ADJOURN

Shar Crangle, Lot 22, moved to adjourn the meeting.  Vaughn French, Lot 26, seconded and the motion passed unanimously.  The meeting was adjourned at 11:40 AM.

Appendix 1 – Department Reports 

PRESIDENT’S REPORT  

Greetings neighbors!  As we reported to you in January, the caretaker’s house has been successfully stripped, gutted and remodeled, and is now occupied by two energetic new neighbors, Dave and Robin Cornish.  Beginning January, 2010, Dave will assume his responsibilities as caretaker of our common property. 

Thanks to Vaughan French and Tyler Myers (as well as a several other generous/hardworking neighbors), we have turned a potential money pit/teardown into a valuable asset to BRVRLA at a net cost of approximately $3,000!!  And without applying for any TARP funds from the Federal Government!  Also, importantly, Dave will anchor our lakes and property maintenance, as always, supported by the volunteer efforts of willing and able homeowners. 

Looking back over the last year or so, little changes, almost unnoticed, occur from time to time, and collectively they make living here even more enjoyable.  Trail maintenance and improvements, including the doggie bag dispensers, make walking around the ponds a nice way to start or end the day.  We really don’t miss the pot holes or dust from Rainbow Drive, and few can appreciate all the work involved in maintaining our pasture, even if we only walk though it occasionally enjoying a hike in our back yard.  Of course, we are still fighting the terrorists ... AKA beavers, ground squirrels and pine beetles, but we are determined to outlast them. 

The character of our community is defined by the folks who live here ... either part time or year around ... we enjoy them all.  Joe Balistreri moved here over 30 years ago and built his house brick by brick and never tired of fishing in the ponds or chopping wood.  He is a great friend and neighbor and has lived a wonderful life.  Joe is now living in a hospice facility in Milwaukee, Wisconsin, but he remains in our hearts.  Joe's older brother, Mike, who passed away a few months ago, was also a "BRVRLA pioneer.” 

Respectfully submitted, 

J Kent McHose


DOMESTIC WATER 

The Southwest Water Company is still the company with which we contract to maintain, sample and test the Association’s domestic water.  All testing is required by the state health department.  BRVRLA has had no violations this past year.  The state health department informed BRVRLA that the caustic soda treatment process they originally said would have to be installed to meet the standard for lead has been cancelled.  This is because the extended testing BRVRLA has been doing has shown no signs of lead.  This is good news and means a good savings to the Association’s water monitoring program. 

Southwest Water Company will do the annual flushing of our main water line the last week of May 2009. 

The annual consumer confidence report will be sent out by Southwest Water Company to each homeowner within the next month. 

A letter was sent to Senator Dan Gibbs in late February 2009, asking for money to replace the BRVRLA water line.  This money has been allocated to the State of Colorado under President Obama’s economic stimulus program.  We await a reply. 

Again, this year a copy of our association’s voluntary water program is enclosed for your information.  This program runs through August 31, 2009, and all property owners should do their part to conserve water. 

Respectfully submitted, 

Jim Jamsay


LEGAL REPORT 

PERMANENT AND RECREATIONAL WATER RIGHTS TO 1 cfs IN OUR PASTURE 

In January, 2009, after consultation with Mooey Hammond, our “water attorney”, we decided not to renew our recreational water rights to the 1 cfs that seasonally flows down through our pasture. Recreational rights include such things as swimming and fishing, which obviously aren’t available in 1 cfs. Furthermore, there were some risks in having to defend our recreational rights, so it was an easy decision. 

We still retain our permanent water rights for irrigation and agricultural purposes, and we do not need to take any actions to retain these rights, which is why they are termed permanent.  

DIVERSION OF BLUE RIVER DURING THE WINTER SEASON 

The Bobo ditch is turned off from Nov.1 through April 30, during which time we use a Blue River diversion to feed our ponds. We were recently notified by the Water Commissioner that our diversion rights only extend to March 31, and he was threatening action if we used the diversion beyond March 31, 2009. Our attorney, Mooey Hammond, disagrees with the Water Commissioner’s position, and she sent him an extensive analysis supporting her (our) position. Thus far, we have had no response to her letter. Basically, our position is that the right extends through the winter season, not March 31. 

SILVERTHORNE STORM WATER RUNOFF DRAINING INTO BOBO DITCH 

BRVRLA has an agreement with the town of Silverthorne that stipulates the town will not flow storm water runoff into the Bobo ditch. Contrary to this agreement, the Town has graded ditches parallel to the side streets that run into Rainbow Drive, and the water runoff from these streets flows into the Bobo ditch. Tim Thompson took a number of pictures showing the runoff water flowing through the Bobo ditch from the side streets, and also showing how cuts have been made to channel the ditch water directly into the Bobo ditch. This violates our agreement with the Town, and also risks pollutants flowing into our trout ponds. Mooey Hammond recently sent a letter to the Town of Silverthorne outlining our position. We have not received a response yet.  

 Respectfully submitted, 

J Kent McHose


Property and Boundaries Report 

East

The eastern border of our property has been enhanced by the addition of a gate in the northeast corner.  Thanks to Katie McDermott a pedestrian gate with a combination lock has been installed.

South

Snowplowing has damaged our fence at the two switchbacks on Palmers Drive.  The "no trespassing" signs are still in place and minor work needs to be done to the fence.  There is also trash, empty beer cans, etc. that need to be cleaned up. 

We expect a new motor to be installed in our entrance gate.  The old motor lasted 15 years.  The gate was installed in 1993.

West

The Town of Silverthorne continues with the recreation path.  This summer they will start on the bridge at Mesa Court.  They will cross the river to Town-owned property on the west bank of the Blue River.  The path will then head north to the Blue River Run town homes where it will go west into their development.  It stays on their property until the northeast corner of Lagoon Circle; there it will abut our northwest boundary.  The path will not be on our property at any point.

North

Last summer many of our members enjoyed accessing the trail in the Angler Mountain Ranch property.  It makes a wonderful loop to go up the horse pasture to the gate and then access the trail, coming back down to our north fence.

This summer Angler Mountain is having Strategic Fence install a split rail fence along our boundary.  Due to the popularity of this trial, we need to install a gate with a combination lock.  We also need improved fencing around the gate.

The parking lot for the Angler Mountain trailhead provides easy access to our north pond.  With a clear path, it makes it very easy for trespassers.

This project needs to be done this spring.  A work party will be organized with volunteers.  If there are available funds, gooseberry bushes will be purchased to plant along our fence.  They thrive well here and are very thorny, hence a good deterrent to trespassing.  Signage alone is not effective. 

I hope to have involvement from the fishing community, as the north pond will be open to poaching without stronger fencing. 

Respectively submitted, 

Diane Johnston


RECREATIONAL WATER REPORT

This past year was not much different than past years, as we continue to attempt to keep the water flowing through the wet lands and lakes as efficiently as possible.  The usual problems with the beaver population continue, including one very persistent beaver that left quite a bit of damage in the alternate ditch area this winter.   Attempts at beaver mitigation this spring are unsuccessful so far.  We will continue to work with the little furry critters whenever possible with drainage pipes in any dammed areas.

Due to the late snows last spring, we were unable to get some of the ditch work done that we had planned and will try to re-define the ditch from Meyers house to the North property line this spring.  Also, we still need to pour a new diversion box at the North Lake.

Added to that, we need to relocate the Parshall Flume on the alternate ditch to the area that is closer to the diversion on the Blue River.

A reminder to homeowners on the Bobo Ditch, please try to keep the ditch flowing and clog free, if you see a clog, pull it! 

Respectfully submitted,

Glen McLain


TRAILS & BRIDGES REPORT

We had a very successful year on our neighborhood trails!  Thank you to all of the members who contributed to make our trails beautiful! 

A list of accomplishments this past year includes:

·   Continual willow trimming/trail maintenance of Main Trail around Middle Pond.

·   Trail maintenance of the South Trail, including major pruning as well as widening the new trail that runs from the South Trail to the river.

·   Installation of “poop stations” at 3 locations along the trails.  Please use these new stations to pick up your dog’s litter!  They are here for a reason!

·   Repaired the South Pond’s bridge to the island after the bridge “floated” away.

·   Relocated bridge across Bobo ditch at Susan Eslick’s property (Lot 12) to Schwanitz-Meyer’s common property line (Lots 13 & 14).

·   Compilation of trail distances onto an official trail map.  This new trail map with accurate distances is now located on the BRVRLA website.  Check it out! 

Plans for the coming year include:

·   Construct a more obvious trail that runs from the Middle Pond dam north to the North Pond along the east side.  This will allow for our trail system to be a complete loop from north to south. 

·   Delineate trail entrances from Rainbow Drive along the edge of west property owners to allow clearer access to west open space areas and establishing easements. 

·   Continue willow trimming/trail maintenance along all existing trails. 

We plan on holding 2 official “Trail Work Days” again this summer (dates to be announced) along with another barbeque or breakfast for anyone who wants to help accomplish our goals this year.  Remember, every lot owner must satisfy their 12 hours of work, and this is a great fun way to do it! 

Respectfully submitted, 

Alison Noble & Ben Schwab


ARCHITECTURAL CONTROL COMMITTEE REPORT 2009 

This year hasn’t been too active for the Architectural Control Committee.  We had only one major new construction review.  However, the guidelines have been a great resource to have for this new project. 

Our only large project this year to fall under the new ACC guidelines was the Thompson’s new home construction.  The Thompsons and their builder were great to work with during construction.  Their new home was completed this spring. 

This past year with the ACC guidelines has gone quite smoothly.  We just want to remind the membership that any new improvements including new construction, sheds, major landscaping, etc. must be submitted to the ACC for review prior to any construction or installation.  The design guidelines are on the BRVRLA website for your convenience.  Please contact the ACC members with any questions. 

Respectfully submitted, 

Ryan Novak, Alison Noble, Ben Schwab
|

Road And Equipment Report 

 
Rainbow Drive and Brook Avenue were last graded in early April. The road will be graded again in June or early July. At this time magnesium chloride will be applied for dust control, surface hardening and pothole prevention. If additional road base is needed it would be brought in at that time.  We will continue to use recycled asphalt as opposed to gravel road base.
 
Our last asphalt work fixed the pothole problem at the gate. To continue asphalt work I would suggest we pave just past the intersection of Brook Avenue and Rainbow Drive. The cost for 3 inch thick asphalt is approximately $2.50 a square foot. The distance from the asphalt on Rainbow Drive just past the intersection of Brook Avenue and Rainbow Drive is about 120 feet. If we continue to pave I would suggest we pave past the intersection about 30 feet in both directions. This would total 180 lineal feet X 22 feet width X $2.50 sq. ft. = $9,900.00.
 
Please remind your family members, friends, contractors that the speed limit within our association is 15 MPH. We will continue to use speed bumps on our roads to help keep the speed down. Your help in communicating the speed limit to all would be greatly appreciated. 

Respectfully submitted, 

Tim Thompson


PASTURES AND FENCES 

Last year’s heavy snowfall enabled considerable irrigation throughout the summer of 2008.  The pasture and adjacent properties were assaulted by prairie dogs.  Some homeowners helped to curb the population last year by shooting them with small caliber guns. Several weak areas of the pasture fence were repaired/replaced and a new gate was added to the west pasture fence between lots 27 (Brenner) and 28 (Reichardt/Hanks).  The north pasture fence was repaired in the fall after wildlife completely laid down several sections of fence.  Thanks to Julie Hanks for her help with this.  There continues to be an issue with trespassing over the Association’s south fence on the hill next to Palmer Drive.  Board members twice addressed young people attempting to snowboard on BRVRLA property after hiking over the property fence. 

No major projects are planned for the pasture or fences this summer.  The lower pasture has been dragged and seeded with appropriate seeds for the dry and the irrigated sections.  The water flow from the Daley Ranch is adequate for irrigating.  The water is being rotated on a weekly basis to enable growth of the new seeds.  A temporary fence has been erected around the seeded area to keep the horses off on the new growth.  The fence is not attached to a power source at this time.  If that should change, homeowners will be notified via email.  The pasture fence stayed intact through the winter and required very little repair this spring.  The fence adjacent to Palmer Drive will be repaired this summer and additional “no trespassing” signs will be installed in an attempt to discourage our young neighbors from trespassing.  Prairie dogs remain the bane of the pasture.  The holes make irrigating difficult and some are large enough to be dangerous for the horses.  Practical suggestions for the control of the population are encouraged. 

Gus is now 4 years old and his training is continuing.  He has settled in considerably since the introduction of his pasture mate, Rio.  Rio is 14 this year and has suffered a series of injuries in the past 15 months.  Her legs seem to have healed and she will have a procedure later this month that should render her ridable within 6 weeks or so.  The foot traffic in the pasture has greatly increased in recent years, especially with the new public trail in Angler Mountain Ranch.  I would appreciate knowing of any problems encountered with the horses so I can address them.  Please do not feed the horses and please do not pile grass cuttings in the pasture or close enough to the fence for the horses to reach.  This can be dangerous for the horses.  I hope that people enjoy watching the horses.  (I’m sure the horses enjoy watching the people.) 

Respectfully submitted, 

Katie McDermott


VOLUNTARY WATERING PROGRAM 

May 1 through August 31, 2009 

  1. Watering should be limited to 3 days per week:
    1. Odd number addresses – Saturday, Monday and Thursday
    2. Even number addresses – Sunday, Tuesday and Friday
  2. No watering between 10:00 AM and 5:00 PM
  3. Trees and shrubs may be watered with a hand held hose or low volume, non-spray irrigation on any day, but not between the hours of 10:00 AM and 5:00 PM
  4. Flowers and vegetables may be watered with a hand held hose or low volume, non-spray irrigation on any day, but not between the hours of 10:00 AM and 5:00 PM

Try not to apply more water than is necessary to establish and maintain a healthy landscape.

APPENDIX 2 – PROPOSED 2009-2010 BUDGET 

Ordinary Income/Expense

                                    Income

Income in Lieu of Work                                       3,000.00

Income, Dues                                                    40,500.00

Fish Caught                                                                 

Income, Snowplowing                                         6,000.00

                                                Interest Income                                                    2,500.00

                                    Total Income                                                                 52,000.00

 

                                    Expense

                                                Accounting                                                          2,200.00

                                                Domestic Water                                                  7,300.00

                                                Fence Maintenance & Repair                               2,000.00

                                                Fish Stocking Expense                                         2,000.00

                                                Gate Repair & Maintenance                                    500.00

                                                Insurance                                                             4,100.00

                                                Lakes, Repair & Maintenance                              6,000.00

                                                Legal Fees                                                           4,000.00

                                                Other Expenses                                                   1,300.00

                                                Caretaker House Repairs                                     1,000.00

                                                Road, Repair & Maintenance                               5,000.00

                                                Snowplowing                                                       9,250.00

                                                Taxes, Corporate                                                   850.00

                                                Trash Disposal                                                     4,800.00

                                                Utilities                                                                1,700.00

                                    Total Expense                                                                52,000.00

                         Net Income                                                                                        0.00

 

APPENDIX 3 – PROPOSED BY-LAW CHANGES 

ARICLE IV – OFFICERS 

Section 8.  Treasurer.  The Treasurer shall have the custody of the Corporate funds and securities and shall keep full and accurate accounts of all receipts and disbursements in books belonging to the Association, and shall deposit all other monies and other valuable effects in the name of and to the credit of the Association in such depositories as may be designated by the Board of Trustees.  The Treasurer shall disburse funds of the Association subject to the authority of the Board of Trustees and shall render to the President and Trustees at the regular meeting of the Board, or whenever they may require it, an account of all the transactions as Treasurer and of the financial condition of the Association.  The books of the Association shall be audited, at least annually the discretion of the Board, by a qualified Auditor approved by the Board of Trustees. 

ARTICLE X 

Section 1.  Work Obligation.  Shareholders not participating in at least twelve hours on a work program per calendar fiscal year will be billed an amount to be declared and set by the Board of Trustees, subject to approval by the membership.  This billing will be done at the end of the fiscal year and shall draw interest at the rate of 1.5% per month, beginning thirty (30) days after the charge is imposed and continuing until paid. 

ARTICLE VIII – APPROVAL OF ADDITIONS 

Section 1.  Plans for all new buildings, cabin additions, fences or sheds must be submitted to and approved by a majority of the Board of Trustees, prior to beginning construction.  Such structures must conform to the summit County Zoning and Building Code.  All major improvements on a Lot are subject to the Association’s Architectural Design Guidelines and approval by the Association’s Architectural Control Committee as overseen by the Board of Directors.  Each Owner must adhere to them, whenever he/she proposes to build on his/her Lot, reconstruct, add to, change the exterior of an existing structure or create major landscape improvements, subject to waivers or variances granted by the Architectural Control Committee.

 


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