Minutes: February 24,2010
From Forestlake_wiki
(New page: President Chris DiBella called the meeting to order. <br> All in attendance rose for the Pledge of Allegiance.<br> Motion made to waive and accept the minutes from the previous meeting on ...) |
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Jeanne passed out receipts for all in attendance who has paid 2010 dues. | Jeanne passed out receipts for all in attendance who has paid 2010 dues. | ||
| − | OLD BUSINESS:< | + | <h3>OLD BUSINESS:</h3> |
Vice President Greg Kalivas spoke about the presentation giving by Geosyntec and how impressed we were and how informative they were. <br> | Vice President Greg Kalivas spoke about the presentation giving by Geosyntec and how impressed we were and how informative they were. <br> | ||
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Brian Lagrasse from the Health Dept. was in attendance and said he was there if the Association had any questions for him and also to give his input if we had concerns. | Brian Lagrasse from the Health Dept. was in attendance and said he was there if the Association had any questions for him and also to give his input if we had concerns. | ||
| − | SUB-COMMITTEE REPORT:< | + | <h3>SUB-COMMITTEE REPORT:</h3> |
The Sub-Committee met with the Mayor and Joe Giarrusso (Conservation Officer) to discuss a 604B grant which would allow an in-depth analysis on Forest Lake. Joe Giarrusso will be writing the application for the grant with one of the city’s grant writers. | The Sub-Committee met with the Mayor and Joe Giarrusso (Conservation Officer) to discuss a 604B grant which would allow an in-depth analysis on Forest Lake. Joe Giarrusso will be writing the application for the grant with one of the city’s grant writers. | ||
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Gerry McCall said last year was a good year for the lake due to lake of rain fall.<br> | Gerry McCall said last year was a good year for the lake due to lake of rain fall.<br> | ||
| − | Kevin Flatley submitted two letters that were read to the association | + | Kevin Flatley submitted two letters that were read to the association. Chris DiBella read them both.<br> |
| − | Chris DiBella read them both.<br> | + | The [[first letter]] was to the Mayor and City Council requesting that the street sweeping be done in early spring in the watershed.<br> |
| − | The first letter was to the Mayor and City Council requesting that the street sweeping be done in early spring in the watershed. | + | <b>Motion made: by Jeanne Pappalardo, seconded by Dave Aufiero to send the letter from the Association. (UNANIMOUS)</b><br> |
| − | Motion made by Jeanne Pappalardo, seconded by Dave Aufiero to send the letter from the Association. (UNANIMOUS)<br> | + | The second letter was about the sub-committee meeting and stated the ways to go about getting the 604B grant. ([[Attached 1]])<br> |
| − | The second letter was about the sub-committee meeting and stated the ways to go about getting the 604B grant. (Attached)<br> | + | |
Chris DiBella stated that if the Association had more money and more time we could hire a professional company to write the grant, however with the time restraint and the lack of funds the only way to move forward is to have the Joe Giarrusso who has a good track record in grant approval to write the grant. Jeanne Pappalardo also noted that if the Association had $15,000 we could have a professional company write the grant, but we don’t. She thanked Gerry McCall for bringing Geosyntec to the meeting and said she heard great comments from people about the presentation.<br> | Chris DiBella stated that if the Association had more money and more time we could hire a professional company to write the grant, however with the time restraint and the lack of funds the only way to move forward is to have the Joe Giarrusso who has a good track record in grant approval to write the grant. Jeanne Pappalardo also noted that if the Association had $15,000 we could have a professional company write the grant, but we don’t. She thanked Gerry McCall for bringing Geosyntec to the meeting and said she heard great comments from people about the presentation.<br> | ||
| − | Vote: 10 yes 2 no (Approved) City will write the grant. | + | <b>Vote: 10 yes 2 no (Approved) City will write the grant.</b> |
| − | Chris DiBella read a letter to the residents inviting them to the next meeting. (Attached)<br> | + | Chris DiBella read a letter to the residents inviting them to the next meeting. ([[Attached 2]])<br> |
| − | Vote to have letters sent out: (UNANIMOUS)<br> | + | <b>Vote to have letters sent out: (UNANIMOUS)</b><br> |
Jennifer Kannan will make copies and send them to residents in the watershed.<br> | Jennifer Kannan will make copies and send them to residents in the watershed.<br> | ||
It will also be on-line at www.forestlakeassociation.org | It will also be on-line at www.forestlakeassociation.org | ||
| − | + | <h3>NEW BUSINESS:</h3> | |
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| − | NEW BUSINESS:< | + | |
Dave Aufiero was concerned if the gate was closed because he has not seen the lake rise. <br> | Dave Aufiero was concerned if the gate was closed because he has not seen the lake rise. <br> | ||
Wayne Couture expressed his concern and said if it’s not closed it needs to be closed quickly.<br> | Wayne Couture expressed his concern and said if it’s not closed it needs to be closed quickly.<br> | ||
Gerry McCall said at the next Sub-Committee meeting if we could take a look at the finished grant application. | Gerry McCall said at the next Sub-Committee meeting if we could take a look at the finished grant application. | ||
| − | Jack Burke wants support from the Association to re-establish The Forest Lake Commission. He would like to add the Public Health Dept. as part of the Commission. When it was up and running before it worked with the DPW. Jack has done some research and believes there may be some revenue the commission would have access to from the Recreational Revolving Fund and/or the waterways improvement fund from the state. <br> | + | Jack Burke wants support from the Association to re-establish The Forest Lake Commission. <br> |
| − | Dave Aufiero commented on how he was on the committee years ago along with Jack Burke and as time went out it seemed to diminish. He said they had done some good but had no authority, though he did like the idea. | + | He would like to add the Public Health Dept. as part of the Commission. When it was up and running before it worked with the DPW. Jack has done some research and believes there may be some revenue the commission would have access to from the Recreational Revolving Fund and/or the waterways improvement fund from the state. <br> |
| − | Jennifer Kannan said that the Sub-Committee is very effective and we seem to be on the right track and wondered if the Forest Lake Commission would dilute the Associations effect. She suggested Jack Burke bring his information to the next meeting, we will announce this topic on the website and vote on it at the next meeting. | + | Dave Aufiero commented on how he was on the committee years ago along with Jack Burke and as time went out it seemed to diminish. He said they had done some good but had no authority, though he did like the idea. <br> |
| − | Wayne Couture made motion to have Jack bring information about A Forest Lake Commission to the next meeting, seconded, by Greg Kalvias. (UNANIMOUS)<br> | + | Jennifer Kannan said that the Sub-Committee is very effective and we seem to be on the right track and wondered if the Forest Lake Commission would dilute the Associations effect. She suggested Jack Burke bring his information to the next meeting, we will announce this topic on the website and vote on it at the next meeting.<br> |
| − | Gerry McCall made a motion to add Jack Burke to the Forest Lake Association Sub-Committee, seconded by Wayne Couture. (UNANIMOUS)<br> | + | <b>Wayne Couture made motion to have Jack bring information about A Forest Lake Commission to the next meeting, seconded, by Greg Kalvias. (UNANIMOUS)</b><br> |
| − | Jeanne Pappalardo asked Dave Aufiero if he had any knowledge on what type of status the Forest Lake Association has with the Department of Revenue. Do we have to file taxes? Dave said he recollects that years ago they did, but then changed to a non-profit status and believes they didn’t have to file after that. Chris said he will check with the state to see how we are filed. | + | <b>Gerry McCall made a motion to add Jack Burke to the Forest Lake Association Sub-Committee, seconded by Wayne Couture. (UNANIMOUS)</b><br> |
| + | Jeanne Pappalardo asked Dave Aufiero if he had any knowledge on what type of [[status the Forest Lake Association]] has with the Department of Revenue. Do we have to file taxes? Dave said he recollects that years ago they did, but then changed to a non-profit status and believes they didn’t have to file after that. Chris said he will check with the state to see how we are filed. <br> | ||
Jeanne Pappalardo asked Brian Lagrasse if the letters to residents finally went out about dye testing on homes that may not be tied-in to sewer. Brian said yes.<br> | Jeanne Pappalardo asked Brian Lagrasse if the letters to residents finally went out about dye testing on homes that may not be tied-in to sewer. Brian said yes.<br> | ||
| − | Dave Aufiero wanted to stress THIN ICE WARNING! | + | Dave Aufiero wanted to stress <b><u>THIN ICE WARNING!</u></b> |
Next meeting between the sub-committee and the City is tentatively Wednesday, March 24, 2010 at 1:00 in the second floor conference room.<br> | Next meeting between the sub-committee and the City is tentatively Wednesday, March 24, 2010 at 1:00 in the second floor conference room.<br> | ||
Next Association meeting is Wednesday, March 31, 2010 at 6:30 p.m. at The Sweetheart Inn. | Next Association meeting is Wednesday, March 31, 2010 at 6:30 p.m. at The Sweetheart Inn. | ||
| − | Chris DiBella made a motion to adjourn. Greg Kalivas seconded.UNANIMOUS <br> | + | <b>Chris DiBella made a motion to adjourn. Greg Kalivas seconded.(UNANIMOUS) </b><br> |
Meeting adjourned at 8:20 p.m.<br> | Meeting adjourned at 8:20 p.m.<br> | ||
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Jennifer Kannan<br> | Jennifer Kannan<br> | ||
Secretary | Secretary | ||
