 |  |  |  |  |
CALL TO ORDER The meeting, held in Peck's Boat Barn, was called to order by President Don Stanyon with an introduction of officers. Roll Call was dispensed with in favor of attendees' registration on sign-in sheet. Reading of September 1, 1973 Annual Meeting minutes was dispensed with in view of prior mailing. Minutes were approved with corrections to expiration date of Directors occurring on the date of the Annual meeting and not June 30. President Stanyon advised that the resolution to increase directorship to nine members, (as noted in his 08/02/74 memo), would not be necessary since the Board of Directors had already done this in accordance with the bylaws.
COMMITTEE REPORTS Committee reports were made as follows:
Boat Safety Joan Ireland reported that 16 people participated in the NYS Boating Safety Course held during the weeks of July 22 and 29. Prompted by the erosion of water skiing safety practices, Water Skiing Regulations dated 02/16/68 were read. Copies of these rules, as well as Boating Regulations are attached. Joan and Bob were given acclimation of thanks for their efforts and congratulated for their son, James Stuart, being the first North Shore original on Peck Lake (Born June 17, 1974).
On recommendation by Les Haney, the Board will try to insure continuance of the unblemished lake safety record by positive action next season, with representation from both North and South Shores. Additionally, full-size copies of the regulations will be provided to lot owners at the start of the season for conspicuous posting as a reminder to lot owner families and guests. Pecks will continue this same practice with their summer tenants.
Road Maintenance - Bleecker Fred Lehner stated that the good condition of the roads was attributed to the roads having been twice raked and oiled in addition to the spring scraping. The new road commissioner's good start must be supported by installation of driveway culverts, (per town ordinance), where their lack of existence contributes to road erosion.
Road Maintenance - Johnstown No report.
Conservation Esther Neal reported improvement in the litter situation, (both lake and road), and encouraged continuance by an "each one pick one piece of litter" effort; along with sustained non-littering by lot owners and guests. Dike erosion at the north end of the lake is a concern begging respect of the Niagara Mohawk "no trespassing" signs. Deer sightings are increasing on the shore and in the lake, (swim to escape dogs and insects), so dogs should be kept inside after dark. Special fire prevention during the dry fall is order. Esther was congratulated for her year-round conservation awareness efforts.
Road Safety - Bleecker Fred Roscher reported that the 20 MPH speed limit signs are now conspicuously posted on the North Shore. Road safety consciousness by lot owners and guests, sight-seers and commercial traffic should be diplomatically influenced. Miscellaneous needs can be brought to Fred's or Peck's attention. As a result of discussion at the meeting, signs will be posted to cope with the sharp turn/visibility hazard near Corsini's.
Fishing Bernie Sleeper advised that, in cooperation with the Pecks, he was able to have the state field study made of the lake. The study was favorable and is expected to prompt Conservation Department assistance within the next few years.
TREASURER's REPORT Treasurer Fred Roscher reported a balance of $1,464.32; supported by an unaudited financial statement prepared by Dick Cordovano of Ivor M. Mills & Company, (CPA firm). Ninety of the 123 potential members have joined. Members in good standing for the 74/75 year will receive membership cards.
OLD BUSINESS Presented by the President for consideration:
1. Resolution to change bylaws Article V, Paragraph 1 to elect officers before, rather than after the annual meeting carried unanimously.
2. President Stanyon reported that, contingent on the above bylaws change, Bernie Sleeper had been elected new President of the Board; and Daisy Stresing, Hal Clark and Fred Roscher were reelected Vice-President, Secretary and Treasurer respectively. Don then turned the meeting over to Bernie Sleeper.
NEW BUSINESS
1. Motion to elect following to Board of directors: Teresa Maretzo (1 yr); Albert Peck (2 yrs); Robert Weigle (3 yrs); Jean Smith (3 yrs); Don Stanyon (3 yrs), carried unanimously.
2. Motion to decrease annual dues from $15 per year to $10 per year, ($10 initial membership fee not affected), was defeated by majority vote after lengthy discussion.
3. Proposal for distribution of recreational/social questionnaire with minutes was adopted: and Pat Nestork was named Recreation Committee Chairperson.
4. Proposal for October 12 Social Nite at the Unger House indicated strong interest by those present, (26 couples of 35 families represented at the meeting would attend). Information previously mailed and non-refundable check should be mailed to Pat or Bernie if you plan to attend.
5. Dick Cordovano reported that Bleecker has concluded agreement with the City of Johnstown for use of their dump. This includes the Monday AM town pick-up, (Tuesday if Monday is a holiday), and rubbish transported to the dump near Meco. One car window sticker will be provided per lot owner. Users of the dump should respect rules so as not to jeopardize agreement.
6. Albert Peck relayed an alert from Niagara Mohawk in regards to the hazard of whip antennas and sailboat masts touching sagging power lines, with fatal results. While overhead lines in the West Bay will be done away with eventually, this possibility demands respect when the lake is high.
7. Secretary was requested to send a letter to Don Stanyon on behalf of the Association, expressing thanks and appreciation for his exemplary leadership as President during our first year.
Respectfully Submitted,
H.L. Clark, Secretary
|  |  |  |  |
FEEDBACK WANTED! Suggestions or comments about our web site can be e-Mailed to Paul Nestork, the Web Site's Manager. We would like to know what you think of our site and how we can improve it.