Minutes of SDRA Annual Meetings

If you were unable to attend the June 17, 2015 annual meeting of the Sand Dam Reservoir Association, click here for the presentation agenda and information.

SAND DAM RESERVOIR ASSOCIATION ANNUAL MEETING

JUNE 27, 2014

Meeting minutes

The meeting was called to order at 7:30 p.m. at the Glocester Senior Center by Ray Theriault, SDRA President.  There were 27 people in attendance; a quorum was present.

I. OPENING REMARKS – Ray Theriault, President

·         President began with opening remarks, welcoming those in attendance, apologizing for the late start (the building was locked upon arrival), and thanking members for their patience.

·         President expressed appreciation and thanks to the Board members, the Committee heads and the general membership for their participation and support over the past year. SDRA is one of the most successful lake organizations due to the work and support provided by all the members.

·         All those in attendance were asked to introduce themselves.

·         A special welcome was extended to new homeowners Dennis and Marissa Danville who have purchased the house formerly owned by Ernie and Brenda LaFazia.

·         President expressed his deep gratitude to Ernie LaFazia for his valuable contributions to the SDRA.  Rico Colaluca read  a greeting and fond farewell provided by Ernie LaFazia (who is no longer a resident of Glocester)

·         President mentioned that it has been a busy year for SDRA

·         President stated that SDRA board will increase efforts towards transparency in an effort to keep all members apprised of important developments.

II. SECRETARY’S REPORT – Mary O’Keeffe, Secretary

·         Secretary provided a summary of the meetings that have taken place since the last annual meeting (held June 26th, 2013).

o   Planning board meeting Wed, Sept 26th 2013

o   Lake Management Committee meeting Wed, Nov 20th  2013

o   Board meeting Thur, March 6th 2014

o   Board members met with DEM re: Dam Violations on March 22nd

o   Trash pick-up May 3rd  (DEM volunteer time and activity reports were distributed to participants with a request to return completed reports to the SDRA secretary)

o   Monti Milfoil Mat project – several attempts

o   Board meeting Wed, May 21st 2014

·         Secretary noted that meeting minutes have been posted to the SDRA website.

v  A motion to approve the secretary’s report was made and seconded.  All present voted in favor of the motion.

III. TREASURER’S REPORT – Toni Hayes

·         Treasurer provided a summary of expenses and income.

v  A motion to approve the treasurer’s report was made and seconded.  All present voted in favor of the motion.

IV. OLD BUSINESS

Ø  Lake Management Plan – Ray Theriault

o   Drawdown – Judy Colaluca  – Judy thanked her committee members for their efforts. Special thanks to Art Searle for drawdown committee report. Drawdown team was introduced. Art Searle explained the purpose of the drawdown to manage the milfoil. The drawdown report will be posted to website.

o   Chemicals – Ray Theriault – Ray reviewed the SDRA history with chemicals and SDRA members varied opinions about the use of chemicals.

§  Ray described non-chemical efforts to control milfoil such as the Monti milfoil mat project. These non-chemical methods can be cost effective if we do it ourselves.

§  We’ve got some milfoil spots that Art Searle identified and circulated to SDRA Board members.

§  Ray mentioned weed-pulling effort – July 13th and July 20th for weed-pulling party. July 13th noon start time – details to follow.

§  Bob Bedard mentioned cardboard on ice to mark weeds in winter and when ice melts it smothers weedbed.

§  Sam Hawkes mentioned a friend on Angel Rd. who is a diver and may be interested in helping out.

o   Dam Spillway – Dave Morin

§  Drawdown to about 57 inches through December until Keech Pond released water. With this we were at about 46 inches through March. Lake filled up in about 1 ½ weeks.  26 times Dave had to modify gate. Currently at maximum level.  Thanks to Bertha Bedard for calling Dave when the water level gets high and starts spilling over from Keech.

o   Boat Ramp Inspections – Mary O’Keeffe

§  We’ve been at the boat launch for 3 tournaments so far, with a 4th scheduled for tomorrow. Five volunteers so far – Inspected about 40 boats.

§  Ron Baker is also performing courtesy inspections on an ad-hoc basis.

§  Remaining summer tournaments – 4 in July, 2 in August, 4 in September. Welcome volunteers, provide on-the-job training. Tournament dates are listed on the SDRA Website.

Ø  Education – Carolyn Fortuna

§  Carolyn gave a brief history of the background of the education committee.

§  Carolyn showed members artifacts that have been submitted to illustrate some significant historical events related to the lake.

Ø  DEM Dam Violation – Ray Theriault

§  Ray provided overview of Dam Violation and efforts to address the violation.

§  Town worked with SDRA Board to help remediate problems identified in violation report.

§  Bob Fairbanks was engineer retained to help SDRA address the problem. Cost for engineering services and subsequent report was $1125.00.  He wrote a report and DEM accepted it, thus the lien on the Dam was lifted. Ray mentioned that members worked together to ensure that proper attention was paid to the violation. Efforts now should be to move from reactive to proactive stage to prevent future violations.

Ø  Monti Milfoil Mat Project – Ray Theriault

§  First attempt was not successful, but learned from it.

§  Second attempt was successful – it appears to need a little adjustment. Ray’s son Kyle will work to adjust it this coming weekend. Cost was $103.23.

Ø  O’Donnell Property – Judy Colaluca

§  Property has been sold to Mark Bard, Stoneybrook farm LLC. Plans to sell the home on 102 and a separate parcel and then put in a road and build a summer home.

§  Glocester Land Trust will not be purchasing the land as had been previously reported to the Board.

Ø  Keech Pond – Sharon and Ernie Heon

§  John Holmes reports a problem with milfoil on Keech Pond. Keech was not able to do enough of a drawdown to freeze the milfoil this past winter.

§  Elaine mentioned that DEM and/or Army Corps of Engineers may need to be involved in milfoil control efforts by Keech Pond Association.

§  SDRA would like to be considered a partner in Keech Pond Association’s efforts, since these efforts have implications for our lake management plan.

§  Some discussion of the need to develop a clear plan for coordinating and partnering with Keech Pond Association.

§  Ernie suggested doing our own survey of Keech before approaching the Keech Pond association.

Ø  Hydroelectric – Rico Colaluca

§   $7-12,000/year savings to town/transfer station energy bills if project could get off the ground, but engineering appears to be too expensive/complicated.

§   Rico confirmed that the Town Council is aware that SDRA has not approved anything related to hydro on SDR to date.

Ø  Fund Raising – Ray Theriault

§  Ray asked for volunteers to direct fundraising

§  Rico mentioned that Keech Pond Association has over $200,000 in their treasury, and noted the different organizational structure (deeded land owners are required to pay membership in Keech Pond Association)

Ø  Water Testing – Deb Silva

§  Deb described her procedure. Three times a year she takes water and chlorophyll samples from the 3 main tributaries (O’Donnell, Keech, and Balcom brooks). Weekly measures include recording temperature, and secchi dish measure of water clarity

§  She estimates spending about 1 hour per week on water quality monitoring.

§   Cost of Water Quality Monitoring has been paid by an anonymous donor.  The base monitoring (which has been paid by the donor) includes testing 2 tributaries. In the past SDRA has approved payment of $100 extra to allow testing of the 3rd main tributary.

§  Elaine mentioned that this expense should be a line item on SDRA Financial reports. Though SDR does not pay this bill, it is still part of the cost for maintaining the Lake and the Lake Management Plan.

v  A motion to approve allocation of $100 to pay Watershed Watch for testing the 3rd tributary was made and seconded.  All present voted in favor of the motion.

Ø  Website – Carolyn Fortuna

§  Carolyn described the website and asked if members would like to pay $18/year (or less if it can be obtained for a several year agreement) to obtain a user-friendly url.

§  Rico Colaluca agreed to ask Bill D’Agostino to remove the SDRA Facebook page.

§  SDRA members expressed gratitude to Carolyn Fortuna and Steve Hanley for their efforts in creating an excellent SDRA web presence.

v  A motion to approve allocation of $18/year (or a higher initial payment for a lower overall-cost multi-year agreement) to pay for a user-friendly url website address was made and seconded.  All present voted in favor of the motion.

Ø  Sunshine – Carolyn Fortuna

§  Carolyn asked people to let her know about events/people to be celebrated or remembered.

Ø  Save the lakes – Judy Colaluca

§  Judy had to leave the meeting early to attend to an important family matter. Ray Theriault reviewed the STL goose management education program.

Ø  Sand Dam Day – Ray Theriault

§  Cathy and Steve Hopkins and Roberta Paine will host this year. Saturday -August 16th, 9:00 am-11:00 – 80 Evelyn Way (off Keech Dam Road)

§  Bring breakfast dish or brunch item.

§  RSVP 949-1727 or hopkinsgrn@verizon.net

V. NEW BUSINESS

Ø  Nominations and Elections – Rico Colaluca

·         Rico and Steve Hanley volunteered to serve on nominating committee for next year.

v  A motioned was made and seconded to appoint Rico Colaluca and Steve Hanley to next years’ nominating committee. All present voted in favor of the motion.

v  A motion was made that a single ballot be cast for the SDRA Board: Art Searle, Director (3 year appointment), Bob Bedard, Director (2 years remaining on 3 year appointment [replacement for Ernie LaFazia]), Dave Morin, Director (2 years remaining on 3 year appointment), Ray Theriault, President (1 year appointment), Judy Colaluca, Vice President (1 year appointment), Carolyn Fortuna, Treasurer (1 year appointment), Mary O’Keeffe, Secretary (1 year appointment). The motion was seconded and all present voted in favor of the motion

VI. MEETING ADJOURNED AT 9:05 PM

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