Fountain expenses, Luminaria planning, New Amendment

  1. Certify Quorum
  2. Call to Order
  3. Approval of Previous Minutes
  4. ARC Report: Lot #125-Fence (approved by ARC), Lot #114-Chimney repair (approved by ARC)
  5. Financials
    1. Report
  • Old Business:
    • Pond 1 Update:  Met with Cory Silver (Solitude) on 10/24 regarding options for the pond –  Vertex 3hp Fountain $11,216.88 without lights, $13, 648.17 w/o lights,

Vertex 2hp Fountain $9,200 without lights. 

Bubblers were also discussed; they impact the center of the pond most and a generator is needed on shore.  A cabinet needs to be built around it; it will create a hum 24/7.  Cost of $3,000-$4,000, plus the cabinet.

  • Speed Limit Signs: Repairs will be re-addressed.
    • Contracts: Skip
    • Luminaria: Need to allocate funds. 
    • New Amendment: Discussion of lawyer’s proposed language.

7. New Business:

  1. Webmaster Neighbor Requests: Skip
  2. Failed Pool Inspection Report: Cracked Grates; Life Ring; Flow Meter repair
  3. Dues Increase: Laurie

8. Miscellaneous and Lot Concerns

  1. Concerns from neighbors:
  2. Items from Board Members & Guests:  

9. Next Meeting              

Date:                     January 12, 2026

                                Via Zoom

Adjournment