Provided by Board Secretary Elizabeth Hair
The Board approved the following:
· Fix mail stations with current tar & chip pre-patching contractor, use Replacement Reserves at a not-to-exceed (NTE) $50K. ($50,000.00)
· Move $250K for current projects into the CIP fund to facilitate tracking and provide visibility.
· Hire Keystone Builders to repair, patch and repaint the Clubhouse interior using Replacement Reserve, for a total cost NTE $30K .
· Hire Accoustical Solutions to replace acoustic wall panels/add ceiling panels in the Clubhouse great room, using Replacement Reserve funds for wall panels and Undesignated Funds for ceiling panels at a NTE total of $35K.
· Replace the Clubhouse flooring using Replacement Reserves for a total NTE of $72K. Engage responding companies to verify measurements, confirm costs estimate and then request a Best and Final Offer; select Best Value with final approval provided by the GM and Board President.
· Reinstate one day printed passes (Dash Passes) to identify all visitors more easily. Passes will have dates of entry; titled Visitor, Contractor or Event Pass; and must be placed on car dash.
· No parking within 20 feet of a corner or intersection as specified in Frederick County Ordinances
· Inoperable vehicles must be parked inside of a completely enclosed building on any member lot as defined and regulated by Frederick County Ordinances.
· Non-motorized boats are not permitted to moor on the sand at Beach I or Beach II. nor permitted within 25 feet of the buoys marked “no Boats” or inside that perimeter.
· Install a concrete driveway around the waste sites with CIP funds NTE $100K. Initiate hiring a contractor to complete work by end of 2022.
· Funding, NTE $110K, for the final phases of the gravel walking/bike trails using CIP Funds. Initiate hiring a contractor to expedite with completion no later than 2023.
· Reallocate $32K of CIP funds of Beach II Plan B funding to complete the Beach II pavilion structure. Total cost for completion of the pavilion NTE $120K.
· Purchase four tables (NTE $7K with undesignated funds) for the Clubhouse deck. Two of each design, colored red. Events will be charged to move and return since they will be bolted down.
· Purchase ADA playground equipment (replacement) and add swings at Beach 1; purchase and install new ADA playground equipment and swings at Country Club Park; use Replacement Reserve funds for replacement and CIP for new purchases, total NTE $120K.
The Board tabled the following:
· Restrict Clubhouse parking to members/tenants only on Fridays, Saturdays, Sundays and holidays from the Friday before Memorial Day to Labor Day using bar code decals as identification.
· Vehicles with 3 or more traffic rule violations shall have their automatic access to the community revoked for 30 days requiring the member to enter through the left lane for entrance to LH.
· Align PRP 5, Entry Road Use and Parking, and PRP 4, Compliance by removing the final two sentences of PRP 4, Compliance, Section I, Determination of Corrective Action, #2 which states that a courtesy warning will be given first for a traffic violation.
More details in the Board Book, which can be found on the Lake Holiday website.
The next Regular Board Meeting will be 26 July 2022 at 6:30 p.m. in the Clubhouse Great Room.
That’s the news for this month. Have a safe Holiday!
