Tarryall River Club. LTD
27500 County Road 77
Lake George, CO 80827
Tarryallriverestateshoa.com
April 17, 2011
The January meeting was called to order by Vice president Don Foster at 1PM on April 17, 2011.
President/ Tom Tauche, 719-237- 8771,
Vice President: Don Foster: 719-632-8767,
Treasurer: Garry Contreras 719-748-2236,
Secretary: John Massie: 719-598-5903,
Board member: James McArdle: 303-791-0106.
Board member: Kevin Tesh: 719-748-1214,
Board member: Nick Simoff, 719-492-5566,
Tom Tauche was absent.
Lot owners present were: Chris Pappas lot 47, Bill Brown lot 46, Char Tauche lot 86, Nord Hjerlaid lot 32, John Mollica lots 78-79, Dave Flynn lot 91, Greg ZinDorf lot 75.
The January minutes where read by John Massie. The minutes were approved as corrected. The price of the fish is $1,600, not $600.
The Financial report was presented by Gary Contreras: see attached.
Old business: Annual Election, Dave Flynn reported that the following board members are running for reelection: Gary Conteras, Don Foster, Kevin Tesh, Tom Tauche, Nick Simoff and John Massie. The Nomination Committee as nominated the following: Glad Limbaugh, lot 9, Greg ZinDorf, lot 75, John Mollica, lot 78, Steve Woodford, lot 3. The floor will be opened for nominations also.
The issue of who should pay for the survey conducted last fall was tabled until the annual meeting.
Nord Hjerled presented the proposed fine structure for violations. The committed will meet and fine tune the document. The proposal will be presented at the annual meeting.
Don Foster made a motion to extend the boat storage area, Jim McArdle seconded the motion. The motion carried. Don Foster is getting prices for the project. Jim McArdle made a motion to allow boats on trailers to be stored on private lots until the boat storage area is completed. Gary Contreras seconded the motion. The motion carried. Nick Simoff made a motion to cancel the new boat dock this year, the motion was seconded. The motion carried.
John Massie made a motion to replace the Plexiglas on the Tarryall River Estates sign. Don Foster seconded the motion. Motion Carried. Nick Simoff will take care of the project.
The annual meeting will be held at the Tarryall Fire Station on July 17, 2011 at 1 PM. We will hold the annual picnic before the meeting. We will serve from 11:30 AM to 12:30 PM. Come and visit your neighbors.
Garry Contreras reminded the RV owners that extended stay permits must be submitted yearly.
The principle user of a lot issue was brought up. A form is included with the minutes stating who the principle user of a lot is. Please return the form by mail.
The issue of adult children paying for fishing was brought up. The current definition of dependants in the by laws will be followed. The definition is included with the principal user form.
Greg ZinDorf submitted an extended stay permit request. It was rejected until the required conditions are meant.
Scott Rogers submitted a color sample for his structure. It was approved.
The Meeting was adjourned at 4:15 PM
John Massie
Secretary.