Wallenpaupack Lake Estates
Property Owners Association

Marina Committee

Approved Minutes

October 16, 2022

No October 2023 meeting

Tony Schwab called the meeting to order at: 9:08 AM.

Pledge of Allegiance was led by Sergeant Major Pau! Pogozelski, US Army Retired

General Discussion

1. It was disclosed that the minutes of the June meeting had not yet been approved. All mem-
   bers present voted to approve those minutes.
2. A WLE marina map was distributed for discussion concerning dock replacements. It was
   noted that the marina committee was created in 2015 with random repairs to docks during
   that year. The first Dock, A was replaced in 2016. Since that time (A1), (B), (C), (D), and (E)
   have been replaced. The main and fingers of dock (F) are scheduled to be replaced in 2023
   as well as the (H) to (J) walkway. The cost of installing concrete piers for the walkway was
   discussed and it was communicated that because of their location, they would be expensive
   to install. A suggestion was made to look into installing metal piers. Kathleen will have
   maintenance contact Techno Metal Post Northeast for feasibility and pricing. Docks are
   currently on a ten year replacement program. However, if it is determined that docks re-
   main in good usable condition after 10 years that time frame could be extended and other
   projects could be completed.
3. The moving, repair or elimination of the marina lighthouse was discussed. It was noted that
   it does not stand out at night to assist boaters and may need extensive repairs. No firm de-
   cision was made.
4. Pictures of a catamaran on (B) dock were reviewed. Looks to exceed the marina width re-
   strictions. It was reported and being checked on.
5. It was stated that the wave runner slips have become shabby and consideration should be
   given for replacements.
6. Budget for 2023 was briefly discussed. Based on the expenses through September there
   doesn’t seem to be a need to adjust slip fees at this time. All expenses for 2022 should be
   included in the November financial report and, therefore, a more informed discussion on
   this matter will be held during the December meeting.

Active Issue

Much discussion was given to the subject of the WLE Board of Directors not providing the
marina committee with the information they need to fulfill their responsibilities under the
marine committee charter. This charter was approved by the board on January 20, 2018. Based
on the boards reluctance to provide the committee with the information required to do their
prescribed responsibilities several committee members questioned the need for a marina
committee.

End Meeting:

1. Meeting adjourned at 10:33
2. The next meeting is scheduled for Saturday December 3, 2022 at 9 AM at the Lakeville
   Fire Department Sub Station on Eskra Road.