Saturday, August 30, 2014

Stannard Beach Assn BOD mtg August 30, 2014

Stannard Beach Board of Directors meeting August 30, 2014
The meeting was called to order at 9:05 am Minutes were read, edited and accepted.

Treasurer’s report: Everyone is paying their Stannard Beach Assn dues.

Steve Mason read the report of the Nominating Committee as Sandy Seidman, Chair, could not be there:
The committee was made up of : Sandy Seidman, Chair, Steve Mason, Dennis Hersh, and John Abella
Slate of Officers and Directors for the 2014-2015 fiscal year:
President: George Dallas
First Vice President: John Abella
Second Vice President: Steve Powers
Secretary: Sharon Bender

Three Year Directors: Richard Glassman, Maureen Keegan, Jerry Skolnick
Two Year Directors: Michael Grennan, Connie Tosto, Michael Guinan
One Year Directors: David Caslin, Mark Miller, Paul Shlien
Leaving the board are: Michael Rottblatt, Marty Webber, Lincoln Tedeschi

Update on beach nourishment: The paperwork has been submitted to DEEP. They will not get back to us until next March or so, and they may not approve extending the groins or jetties.
George asked a few people for their suggestions on what we might do since the sand does not stay. The recommendation is to add a grainier, larger sand “MacChoi large stone”.
Do we fill the ditch with larger stones (approximately 1” size), 3 feet wide, and 6-8” deep, filling a strip from groin #1 to Richard Rosenblatt’s house? The cost of the stone is about $40,000. Placing the stone would be a challenge. We must access the beach from the right of way between Fishman and Sanzo. This would necessitate creating a temporary “road” over the right of way, then (each truck carries 10 tons)  bring in spreaders. The total cost comes to $110,000 plus repairs to 2nd Ave when the job is complete.
George went to DEEP to go over this requirement to have us provide nourishment on State property. They will not provide any funding.
Mike Grennan headed a committee that wants to be sure all projects are for the benefit of all Assn members. Since the state of CT says they will not provide funding since there is no benefit to the state, that’s a good standard for our Assn. to adopt. “If it is a benefit to all Assn members then any project may be a good and fair investment”.
Is there any existing proof in writing that putting the stones down works? No, George will look for it.

DEEP is mandating we provide beach nourishment. John Abella asked for clarification. Not exactly: in exchange for modification of the 1992 agreement to keep sand by groin #2 and the seawall, we provide some sort of nourishment on the beach front.
Harvey Robbins reminded the group that stairs over the groins will meet the DEEP requirement. But George showed DEEP that stairs do not hold up.
If we put in extended groins with “t’s” and “L’s” they will probably be 3’ tall above the sand bars, and folks find that unattractive.
Can we try rip rap at the base of the seawall as individual homeowners? Does the Assn pay for Adam Schwartz to have rip rap in front of his wall?  No –would not be approved.
Connie Tosto says the east end of the beach is livid asking and asking for erosion control at their end. But it is Mother Nature! We need to tell the east end Assn members that we’re not going to do something – we just need to clarify this for them.
DEEP asked us to make a plan agreed upon by the neighbors on Beach Court. Lou Florio would not agree to anything but then sent DEEP emails saying why is nothing done. So the east end of the beach just needs a clear answer.
Should the Assn pay to put rocks in front of the seawall on the east end of the beach? The beach is not seen as a communal issue as there are restrictions on its use, so if private property owners want to make a proposal, they need to spearhead it.
Mike Rottblatt asked can we use the capital expenditures fund to start at the east end and build by Rottblatt (?), leave the ramp in place and see how it works over a year at a time.
Also a second issue is enlisting the support of non waterfront owners. Can ask waterfront owners to sign an agreement allowing full use of the beach.
George will do some research on the history of using rocks (1-2” size) to see if it has worked elsewhere. There is concern about the use of heavy trucks on 2nd Ave. Mike Rottblatt used a barge at his property. He suggested obtaining a 30 year mortgage, using the $9900/yr that the Board is allowed to use, to service the loan.
The Board subcommittee needs to meet with the Beach Court people to figure out whose responsibility it is and what those responsible can do.

Tennis Courts: repair people did not show up so we will wait until next Spring.

Fred the security guard did a good job. Marty Webber made a motion to give Fred $200 and Jeff Morris seconded the motion – we will give him an additional $200.

Bylaws: Now that we have a clean copy of the by laws, the Board must go through them and provide edits, updates and suggestions. The process is that any changes are presented to the full Assn at the General meeting. At the Annual meeting they are voted on – so nothing happens quickly.
What do we do next with the existing by laws from 2004? Are there items that are no longer legal? Do we need an attorney? No, according to Marty Webber.
Motion to adjourn by Marty Webber, 2nd by John Abella at 9:50 a m. Meeting adjourned.

Submitted by Sharon Bender, secretary.

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