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BOARD OF DIRECTORS

Fearrington Homeowners Association

DECEMBER 2003  MINUTES

DATE: DECEMBER 2, 2003

PRESENT: Richard Bird, Frank Chut, Jerry Gaudet, Mary Hammond, Cynthia Jones, Nancy Kern, Al Lebeau, Jay Olson

ABSENT: John Custer, Joyce Berg

GUESTS: Evy Barrow, Steve Bodner, Jim Granger, Don George, Tom Hauck, Bill Kern, Elizabeth Lovelace, Bob and Nancy Oram, Craig and Mary Smith, Dik Van Iten

APPROVED: January 6, 2004

President Kern called the meeting to order at 7 p.m. There being no scheduled resident input, attention was turned to approval of the November minutes which were approved unanimously.

Treasurer Chut reported that two months of grounds and facilities bills have not been received. When these are process we will have between seven and nine thousand dollars to transfer to reserves. This is less than budgeted but an improvement over last year. The treasurer's report was approved.

There were no Issues requiring immediate attention, no old or new business, so the committee reports were presented.

1. Community Affairs Director Jones reported that growth of the Smokehouse Library is progressing. A carpenter repaired the tin roof and added bookshelves. Don George reported that two additional shelves would be added as the library expands. He asked donations be placed in the old smokehouse and not the kiosk. No old phonebooks please.

2. Gathering Place - no report

3. Grounds and facilities - Nancy Kern forwarded John Custer's thanks for all the help he has received from residents these last four year. She stated that John has done an excellent job, responding quickly to all problems with good humor and efficiency. She welcomed Steve Bodner who is the new director.

4. Evy Barrow asked about the progress on grading and repair of the Smokehouse parking lot. President Kern stated that was delayed because a temporary repair was done in the summer. Steve Bodner stated he would follow-up on the parking lot project, which has been budgeted.

5. Covenant Concerns Director Olsen stated that the Bush Creek covenant committee had requested two alternates so that they could guarantee a 3-person panel to discuss issues. Olsen proposed extending this option to all committees. The motion was seconded. After discussion the following motion was approved:

Motion-I move that the FHA Board appoint two alternative members to each Neighborhood Covenant Committee which so requests.

6. Gathering Place Office- VP Gaudet reported the copy machine was down this weekend. Jim Granger reported that the volunteers have been nursing this machine for some time. Is it time to request a new machine from the vendor and because of increase copies perhaps change our contract? The Board also discussed raising changes per copy.

7. County Liaison Chair Al Lebeau discussed recent land use issues in the county. After meeting with county residents, Chatham Downs developer Lat Purser revised the 28 acres site on which he hopes to build a Harris Tweeter and 184,000 square foot retail center at the intersection of 15/501 and Lystra Roads. Meanwhile more than 1,025 individuals have signed a petition objecting to the project. The planning board discussed the project at their 11/4 meeting but took no action. The issue is expected to surface at the 12/2 Commissioners meeting.

Last spring Duke University announced its intension to sell land it has owned since 1966 along the Haw River in Chatham County. The original purpose for the purchase of the land was for research, which never developed because the property was too far away from its Durham Campus. The land straddles both sides of the Haw River, between US routes 15/501 and 64, from Bynum to about four miles down river toward Jordan Lake. The land is undeveloped except for the foundations of a few small houses and an old textile mill.

The University recently signed an option with the NC Division of Parks and Recreation for them to buy the forested land for $2.5 million. The money is to come from NCDOT as compensation for damage done to the state's streams and wetlands resulting from highway construction projects. The NC Division of Parks and Recreation intends to make the land available to the public for canoeing, hiking and fishing but would not contain picnic or campground areas. Chatham County has expressed interest in 25 acres of the property, which the commissioners believe holds economic development potential in the future.

At a recent Commission meeting several opponents to the proposed 577 acre 475 gated residential unit subdivision to be known as The Homestead complained that Jordan Lake's water was already polluted and the subdivision would only increase the pollution level of Jordan Lake. The proposed Homestead site would be south of The Preserve on Big Woods Road and resemble The Reserve. The proposal was forwarded to the Planning Board for their recommendation to the Commissioners, which expects to begin review of the project in January.

Chatham County residents recently attended a NCDOT workshop, which presented 10 corridors being considered for a 15/501 bypass of Pittsboro. Currently the bypass corridor is only in the planning stage and NCDOT is seeking resident input to aid in its decision-making.

8. Financial officer Richard Bird stated that the annual dues statements will be mailed next week. He asks residents to please sign up to pay by debit.

Resident input - Jim Granger reported that locks in the Creekwood kiosk have been damaged and some of the boxes may have to be replaced.

Evy Barrow asked for follow-up on the visit of the postmaster last month. She wondered what had been decided about a request to delete Fearrington Village and Fearrington from the zip code database to simplify mailing. President Kern reported that ballots are in the December newsletter to determine resident opinion. The Board asks that individuals complete their form and submit it to the FHA office by 12/15/03. The votes will be tallied and the result reported at the January FHA meeting. The Board will follow the simple majority opinion.

Jim Granger asked about the status of the water study. Lebeau stated he has a committee working on a report on water quality.

President Kern thanked the departing Board members and adjourned the meeting at 7:30 pm. The next meeting is January 6, 2004.

Respectfully submitted,
Mary Hammond, Secretary