Wallenpaupack Lake Estates

Property Owners Association

Building Committee

Adult Lodge

Approved Minutes

April 1, 2023

Time:  10:00 AM

Mr. Young called the meeting to order at:   10:00 AM. 

In attendance were (in bold type):

John Young, Chairperson

Rich Yack, Recording Secretary

Dale Pepper

Frank Bruno – Absent 

Tom Huhn

Fran Raimo – BCO

Gregory Pollock — BOD Liaison (Al Cucciniello representing BOD) 

The December 1, 2022, minutes were approved and distributed as presented/corrected. 

Correct Homes built to read 1418.

Housekeeping items:

1. New member consideration as outlined in BC Charter.
2. Member Terms as provided by Kathy T. Sollenne, Office Manager
3. Two candidates; Roy Van De Voort and Johnathan Mayer were introduced to the committee.  Both spoke of background and reason for wanting to become members.  Mr. Young made a motion to send their names to the BOD for their approval.  Mr. Huhn seconded.  Committee unanimously recommended.

BOD Liaison Report:

1. Hot Tubs & Spas:  BOD Approved wording (No swim spas).  Committee voted to leave as written.
2. BOD Fuel Tank concealment response:  BOD Approved wording of concealment on three sides and hidden from public view.  Article VI Section * No action taken as ongoing by BOD.
3. BOD Erosion Control PA Title 25 Chapter 102 response:  BOD to discuss further.  BOD Liaison Mr. Pollock reported that the BOD did not address any of those questions and will discuss at a future meeting.  No action taken as ongoing by BOD.  
4. Article II Contractor and Property Owner Information.  BOD will leave with original wording.  (Homeowners will be allowed to work weekends/hours).

BCO Report:

1. WLE Building Rules and Regulations Revised October 1, 2022.  Mr. Young asked members to review the BC Rules and Regulations posted online and Revised dated October 1, 2022, at next meeting.
2. Violation Procedure. – Tabled until next meeting.
3. Report:

January 2023

Non-Fee Permits: – 12

Tree Removal Permits: – 13

February 2023

Non-Fee Permits: – 11

Tree Permits: – 8

March 2023

Non-Fee Permits: – 16

Fee Permits: – 8 @ $2,259.00 

Tree Removal: – 8      

Homes built: – 1420 

Motion to adjourn at 11:16 AM by John Young and seconded by Tom Huhn.

The next scheduled meeting is May 6, 2023, at 9am at Adult Lodge

Respectfully Submitted:  Rich Yack, Recording Secretary