Bacon Hill Homeowners' Asssociation

Bacon Hill Homeowners Meeting
May 31, 2022
Zoom meeting administered by Kathy Adams

Present: Kathy Adams, Jim Colling, Chris Sedlack, Rob Hole, Pat Gannon, Mike Foor-Pessin, Jim Richardson, Roger Stackpoole, Chris Adams, Tyler Wainwright, Chris Fesko, and Tom MacDonald, Beach chairperson.  Absent: Brian Davis
Terry Foor-Pessin, Secretary

Meeting is brought to order at 7:07 PM.  Roger states that as the mooring policy is time-sensitive, it needs to be prioritized and completed.  He also notes that we need to schedule the Annual Shareholders’ Meeting, which will be a Zoom meeting.

Tom reviews the existing draft of the Mooring Policy.  He notes that the entire membership has not seen the policy.  What should the process be? Discussion follows with numerous questions, such as “Should jet skis be allowed at moorings?”  How big a boat? It is agreed that the boat owner is responsible for making sure that the boat is secure, and is responsible for any damages.  The Board should have final discretion on various rulings, such as swing ratio on a mooring.  Suggestion is made that there be a formal application and proof of insurance.

KA will add suggested changes to the policy draft and will send back to Board members for an email vote. 

The Annual Shareholders Meeting is schedule for 7/13/2022 at 7:00 PM as a Zoom meeting.  Notices need to be sent out.  PG, TW, CF, JR, RH and JC are up for election.

The 14th Annual Beach Party is scheduled for 7/17/2022 from 1:00 PM to dusk.  MFP makes a motion to approve $200 for meat and charcoal, etc. expenses. JC seconds and motion carries.

TW notes that Fesko Farm has made some improvements to the North Road east of the gate as they are using heavy equipment to hay.  Tyler will get a revised quote for the North Road now that Borotek should be able to get their equipment to the gate.  He also notes that we are waiting for the culvert pipe for Wavelength due to supply chain issues. 

RS summarizes topics to be discussed at next meeting, which include: the North Road, finishing revisions to the Covenant, David Sedlack’s request to build on his lot, and finding a compromise with the Booth Road lakefront owners regarding helping to pay for road maintenance and repairs.

Next Board meeting, to be held by Zoom, will be Wednesday, June 15 at 7:00 PM.

Meeting is adjourned.

Respectfully submitted,

Terry Foor-Pessin, Secretary