Meeting Minutes, January 14, 2025

 

Meeting Minutes, January 14, 2025
 
CALL TO ORDER
January 14, 2025 @ 6:00  PM
Location: Amanda’s Cabin
Members present: Rick Hill, Jonathan Hoy, Amanda Williams
Member at large: Greg Coar
Neighbors present: None
 
APPROVAL OF PREVIOUS MONTH MINUTES
*November minutes read and approved.

 

FINANCIAL BALANCES
* First Security Bank Checking : $ 1,332.11
* LGIF: $8,212.21

*Cash: $134.05

* Total Funds: $9,678.37

Rick purchased sign rebuild materials = $30. Task is described in New Business below.

OLD BUSINESS

 

*Road Repair Plan 2025

Interim action after this meeting: Rick has heard from the company, Road and Driveway. We hope to have an estimate for resurfacing at next meeting.

 

*Culvert at Highway 101 intersection

As noted in November Minutes: The surface over the culvert appears to be sinking. We are attempting to determine if the repair is ODOT or SSRD responsibility. We are seeking a previously completed of survey of the easements along Highway 101 in our area. If the culvert is in the ODOT easement, the responsibility for maintenance may remain with ODOT.

 

Interim action: Jonathan has found information bearing on this issue. Will be presented at next meeting.

 

With respect to responsibility for culvert repair and upkeep, Greg Coar suggested we find out if ODOT maintenance vehicles drive over the culverts.

 

We will also attempt to determine if Sandpiper has relevant information. They may have needed it when they enhanced the entryway to their development near Silver Sands.

Amanda will attempt filing a request online.

 

*Road Committee Succession Plan

As the community evolves and grows, we are attempting to interest new people to serve on the Road Committee. Last week several neighbors were invited to attend. None showed up. Possibly due to stormy weather. We will continue this effort.

 

NEW BUSINESS

 

* The owners of the property at 1511 Powe have received their new manufactured home. Delivery required the removal of a bridge railing on Powe. As per our request, the railing was removed and replaced satisfactorily.

Greg Coar suggested we send the owners a thank you for the satisfactory replacement.

* The signpost at the corner of Powe and Sandy was blown down in a windstorm. Rick and a neighbor purchased a new post and remounted the sign.

 

NEXT MEETING:

*February 26, 2025 @ 6pm Amanda’s Cabin.

 

ADJOUNMENT:

*7:00pm

 

Meeting Minutes, December 17, 2024

 

 

 

Meeting Minutes, December 17, 2024
 
CALL TO ORDER
December 17, 2024 @ 6:05  PM
Location: Amanda’s Cabin
Members present: Rick Hill, Jonathan Hoy, Amanda Williams
Member at large: None
Neighbors present: None
 
APPROVAL OF PREVIOUS MONTH MINUTES
*November minutes read and approved.

 

FINANCIAL BALANCES
* First Security Bank Checking : $ 1,332.11
* LGIF: $8,178.62

*Cash: $164.05

* Total Funds: $9,674.78

A check for SDAO for $140 was paid and mailed in November by Rick.

OLD BUSINESS

 

*Road Repair Plan 2024

As noted in November Minutes: We are still attempting to get an estimate for sealing the roadway in Silver Sands. We do not expect to hear from them during the holiday period. And will renew our efforts in 2025.

 

*Culvert at Highway 101 intersection

As noted in November Minutes: The surface over the culvert appears to be sinking. We are attempting to determine if the repair is ODOT or SSRD responsibility. We are seeking a previously completed of survey of the easements along Highway 101 in our area. If the culvert is in the ODOT easement, the responsibility for maintenance may remain with ODOT.

 

In November, Rick Hill again attempted to reach ODOT. He visited the ODOT maintenance facility. And although it was open and cars were in the parking lot, after a long search, he did not find anyone present. We will continue in this effort.

 

Amanda will attempt filing a request online.

 

NEW BUSINESS

 

* The owners of the property at 1511 Powe have received their new manufactured home. Delivery required the removal of a bridge railing on Powe. As per our request, the railing was removed and replaced satisfactorily.

 

*The latest amendment to SDAO by-laws was reviewed by the board.

 

NEXT MEETING:

*January 14, 2025 @ 6pm Amanda’s Cabin.

 

ADJOUNMENT:

*7:00pm

 

Meeting Minutes November 21, 2024

 

 

Meeting Minutes, November 21, 2024
 
CALL TO ORDER
November 21, 2024 @ 6:15  PM
Location: Amanda’s Cabin
Members present: Rick Hill, Jonathan Hoy, Amanda Williams
Member at large: None
Neighbors present: None
 
APPROVAL OF PREVIOUS MONTH MINUTES
*May and July Minutes also submitted and approved.

 

FINANCIAL BALANCES
* First Security Bank Checking : $ 1,472.11
* LGIF: $8,158.96

*Cash: $164.05

* Total Funds: $9,795.12

 

*The SSRD yearly tax revenue check for $5,863.73 was received and deposited into our checking account at First Security. Subsequently, $5,000 was moved from checking to our LGIF fund to capture the higher interest in this account. This was approved by the SSRD Board.

 

*The SSRD taxable property base was assessed at $10,075,100 for Tax Year 2024-2025. A detailed report of the district levies was provided by Rick at the meeting. This is the basis for our upcoming year budget.

 

*Our dues for SDAO are due this month. A check to SDAO for $140 was prepared and signed by Rick and cosigned by Amanda. Rick will send.

OLD BUSINESS

 

*Road Repair Plan 2024

We are still attempting to get an estimate for sealing the roadway in Silver Sands. So far they have not responded. Road and Driveway were the company that did the original paving in 2008. Rick Hill has attempted to reach them.

 

We are attempting to get a sealing estimate for the entire SSRD roadway. We will attempt to reach them again, and will also search for other roadway paving companies.

 

*Culvert at Highway 101 intersection

As noted in previous minutes, the surface over the culvert appears to be sinking. We are attempting to determine if the repair is ODOT or SSRD responsibility. We are seeking a previously completed of survey of the easements along Highway 101 in our area. If the culvert is in the ODOT easement, the responsibility for maintenance may remain with ODOT.

 

NEW BUSINESS

 

* The owners of the property at 1511 Powe have removed the current dwelling and will be receiving a new manufactured home soon. The transportation company responsible for delivering the unit have indicated that the only possible route to bring in the unit is along Sarkisian, Sandy and east on Powe.

This will require the removal of the bridge railings on Sarkisian. They have asked permission to do this. We have informed them that the removal and the replacement of the railings is their responsibility.

 

Amanda will take photographs of the bridge railing before it is removed.

 

SDAO Insurance Rates

Rick noted that our yearly insurance rates will be going up.

 

NEXT MEETING:

*December 17, 2024 @ 6pm Amanda’s Cabin.

 

ADJOURNMENT:

*7:00pm

 

 

Meeting Minutes, October 29, 2024

 

 

Meeting Minutes, October 29, 2024
 
CALL TO ORDER
October 29, 2024 @ 6:15  PM
Location: Amanda’s Cabin
Members present: Rick Hill, Jonathan Hoy, Amanda Williams
Member at large: None
Neighbors present: None
 
APPROVAL OF PREVIOUS MONTH MINUTES
* June 20, August 14, September 24 2024 Minutes approved.

May and July Minutes to be submitted at November meeting.

 

FINANCIAL BALANCES
* First Security Bank Checking : $ 684.04
* LGIF: $3,145.34

*Cash: $164.05

* Total Funds: $3,993.43

A check for $75.66 was prepared and signed for the Government Ethics Commission. It will be sent this month.

 

We will receive revenue check in November for slightly over $5.000.

OLD BUSINESS

 

Road Repair Plan 2024

We are attempting to get an estimate for sealing the roadway in Silver Sands. Road and Driveway were the company that did the original paving in 2008. Rick Hill has attempted to reach them. They have not responded for two weeks, to a message requesting a sealing estimate.

We will attempt to reach them again, and will also search for other roadway paving companies.

 

 

NEW BUSINESS

 

Sinking Culvert at Silver Sands Entrance

Jonathan did background research on the dip in the pavement at the entrance to Silver Sands, which appears to be increasing. ODOT performed a survey in 2013 or 2014 on the status of all the culverts along Highway 101 in our area. (Lincoln County?) This may indicate that ODOT is responsible for the culvert maintenance. The board will further investigate and attempt to locate this study.

 

 

NEXT MEETING:

*November 21 @ 6pm Amanda’s Cabin.

 

ADJOUNMENT:

*7:00pm

 

 

Meeting Minutes, September 24, 2024

 

 

Meeting Minutes, September 24, 2024
 
CALL TO ORDER
September 24, 2024 @ 6;00 PM
Location: Alex Picnic Table
Members present: Rick Hill, Jonathan Hoy, Amanda Williams
Member at large: Alex Derr
Neighbors present: None
 
APPROVAL OF PREVIOUS MONTH MINUTES
* August 14, 2024 Minutes approval deferred because not prepared yet

 

FINANCIAL BALANCES
* First Security Bank Checking : $ 684.04
* LGIF: $3,131.74

*Cash: $164.05

* Total Funds: $3,979.83

 

We will receive revenue check in November for slightly over $5.000.

OLD BUSINESS

 

The ODOT inquiry on the passing lanes north and south of our intersection resulted in the elimination (TBD) of the one approaching from the north.

 

The south lane will remain. ODOT engineers explained that it is one of only a few in the local highway corridor with sufficient sight range. Studies have shown the importance of passing lane availability in the prevention of frustrated drivers and subsequent accidents.

 

A message describing the above will be placed in the newsletter, with a caution to continue to be vigilant for cars passing as they approach from the south.

 

NEW BUSINESS

 

Annual review of SSRD assets was performed (none) and will be reported.

 

The dip in the pavement at the entrance to Silver Sands appears to be increasing. The road was originally gravel when built in the early 1970s. It was paved in 2008. It is possible that the culvert under  the road in collapsing. We will approach ODOT to determine if ODOT or SSRD is responsible for repair. This will likely depend on the extent of the 101 roadside easement and if the culvert is in the easement.

 

NEXT MEETING:

*Oct 29 @ 6pm Amanda’s Cabin.

 

ADJOUNMENT:

*7:00pm

 

 

Meeting Minutes, August 14, 2024

 

Meeting Minutes, August 14, 2024
 
CALL TO ORDER
August, 2024 @ 6;00 PM
Location: Rick’s House
Members present: Rick Hill, Jonathan Hoy, Amanda Williams
Member at large:
Neighbors present: None
 
APPROVAL OF PREVIOUS MONTH MINUTES
* May, 2024 Minutes approval deferred because not prepared yet

 

FINANCIAL BALANCES
* First Security Bank Checking : $ 704.04
* LGIF: $3,117.74

*Cash: $164.05

* Total Funds: $3,985.83

 

Budget submitted to assessor and clerk offices (See receipts)

OLD BUSINESS

 

Road Repair Plan 2024

Aquaphalt 6.0 will be tested on two rough areas on Powe. A top sealant will also be used on another less damaged spot on Powe.

 

Work Party

We plan to organize a work party to cut back hedge along beach path, sweep the steps to the beach clear of sand, and to cut overhanging limbs along roadways.

 

NEW BUSINESS

 

Annual SSRD insurance revue was performed.

 

The dip in the pavement at the entrance to Silver Sands appears to be increasing. The road was originally gravel when built in the early 1970s. It was paved in 2008. It is possible that the culvert under  the road in collapsing. We will approach ODOT to determine if ODOT or SSRD is responsible for repair. This will likely depend on the extent of the 101 roadside easement and if the culvert is in the easement.

 

NEXT MEETING:

*September 24 @ 6pm Rick’s House.

 

ADJOUNMENT:

*7:00pm

 

 

 

Meeting Minutes June, 2024

 
 Meeting Minutes June, 2024
 


CALL TO ORDER


June 20, 2024@ 6;00 PM


Location: Alex's Picnic Table


Members present: Rick Hill, Jonathan Hoy, Amanda Williams

Member absent:


Neighbors present:



PUBLIC HEARING
A Public Hearing was held in lieu of a regular business meeting. The purpose of the hearing was to *present, discuss and vote to approve the proposed budget for the Silver Sands Road District (SSRD) with interested persons from the Silver Sands Road District. 

The budget was presented by SSRD President Rick Hill. It was discussed by all parties present. After the discussion and agreement by all present, the present board members voted to approve the budget for the coming fiscal year.

The standard items on our regular monthly agenda will be reviewed and discussed at the next monthly meeting in July. Date is TBD.
 
 
ADJOURNMENT
* The meeting was adjourned @ 7:15 PM