November 11, 2011

Jim Harris called the meeting to order at 7:30 p.m., introducing the trustees. Jim Harris, Jim Gruenewald, Roger Feltz, Chuck Toedtman and Carel Reynolds were present.

Communication Report – Carel Reynolds

Thank you to all who served on committees for the Fall Party and Holiday Decorations. We are truly grateful to the residents to step forward and organize activities. Our preferred method of communication is via email and the website but we need more residents to provide email addresses. Please pass this information along to your neighbors and let Carel know if your information in the directory changes so we can keep you informed. Note that all information is kept strictly confidential unless permission is granted. It was suggested that we mail a single page to all homeowners on why we need their email address and then post a sign at the entrance when something new is posted to the website.

Finance Report – Chuck Toedtman

Chuck reported on our current financials.

Homeowner comment: How much is set aside for the lake?
Response: Per the indentures, $10,000 but that is not nearly enough by today’s standards.

Landscape report – Roger Feltz

Roger reported US Lawns hade been hired as our new lawn service however they have become difficult to work with as there is too much turnover. Homeowners have reported that they dump weeds in the lake and woods and that they blow the cut grass into the lake. Roger will continue to work with them as we are under contract.

The playground set has been repaired and stained but we need input from the actual users if anything needs to be addressed or if abuse occurs.

The sprinkler system in the playground has been updated and Roger thanked the homeowners who water the cul-de-sacs and the area south of the entrance.

The small sign by the lake has been painted, however the 2 large ones need replacement at a cost of approximately $5400. One homeowner offered to contact someone to bid the job.

Lake Report – Jim Gruenewald

Jim reminded everyone that February 2012 would be Dougherty Lake’s 40th Anniversary.

The lake aerators have helped but we cut ourselves short by using 2 instead of the 3 that were recommended. Chemical treatment is always needed as a result. There have been 3 replacements since originally installed. In 2010 we switched to Missouri Pump. He recommended a shorted fountain because it would do a better job.

Homeowner comment: The aeration has done a great job prolonging to need to dredge again. We wanted a fountain so we installed a larger aerator to make up the difference. What is better and stronger? Why did we remove the fountain as that was not what the homeowners wanted?

Response: Jim responded that another aerator (bubbler) would be stronger. The fountain did not provide enough gallons per minute. The bubbler’s make more noise but the newer ones are quieter. He asked if everyone wanted to go back to a fountain. The majority said no.

Homeowner comment: That type of decision needs to be handled in a parliamentary way. We should wait and schedule the vote on a future date. Motion was made that we postpone the decision until we have a clear explanation and vote at that time. Motion carried.

Homeowner comment: When will be have to dredge again? We must keep up the health of the lake as the smell can be very bad.

Response: Jim stated that Des Peres uses a system of grasses that help. We were misguided by adding the grass carp. He suggested we plant grasses to help. We could add another aerator but we have a very shallow lake. Although electricity would be higher with a 3rd aerator, it would cut down on chemicals.

President’s Report – Jim Harris

Jim asked homeowners to consider Bittersweet Woods access although he understands that a vote would be required. The area has been dramatically improved and also connects to Phantom Forest. Some homeowners feel the path to access this area is unsafe. The trustees voted to obtain a proposal from Des Peres and Brad Schmitt provided a verbal one, stating that an easement would be necessary to proceed. Doug Harms has no comment at this time. If we receive a written proposal, we would forward it to all homeowners for approval.

Homeowner comments: Why would you contact Des Peres when we previously said we do not want it? Our children need to feel safe and this would cause more traffic than we already have. The fact that we have only one entrance to the subdivision is very important to our safety. Any easement would open us up to the general public. We all bought into Dougherty Lake because it is private. Why would we want to change that? If maps of the area show the trail, everyone would come. Signs would not help as we already have them and see non-residents using our lake. An easement would be permanent and out of our hands. The trustees should not even pursue this. The current path is fun, and truly like walking through the woods. It was suggested that we call our Alderman and ask him/her to get Des Peres to take care of it.

Response: It appears the majority present does not want to pursue an easement and since we do not have a formal proposal the trustees will report back when and if they receive a written proposal from Des Peres.

With no further business, the meeting was adjourned at 9:15 p.m.