2025 Honoco Road Meeting

Please be advised that the annual meeting will be held on May 17, 2025 at 2 PM at Ledyard Town Hall, 1099 Poplar Ridge Road, Aurora.

Members should have received an email from Honoco Secretary titled “Do not respond directly. Meeting notice, agenda, bylaws, website”. Attached to this email you will find the Agenda (2025 Honoco Inc agenda for members.docx) and it includes instructions to join the meeting by Zoom.

The 2025 and any past Dues need to be paid in full to attend for voting purposes. If you still need to pay your dues, the form is here: 2025 Dues Form

Agenda

  1. Call to Order-President
  2. Introductory Remarks and welcome
  3. Quorum & Voting: Roberts Rules
  4. Mtg. Minutes (2024)-Kellog    

Call for Reports

  • Presidents Report
    • Bridges
    • 2024 Budget
    • Web Page: honocoinc.org   You should send any updates to the Vice President/ Secretary, who will forward to the web site manager.
    • EIN # update for corporation
  • Treasurer’s Report
  • Old Business:  
    • Honoco Inc (Road maintenance): Doug Wolf
    • Bylaws set up in 1999, HONCO INC Corporation 1955.   Bylaws need review and Adopted May 1, 1999, Revised: July 2005,  March 2017, and January 2025 (Tina Morse)
    • The memberships are for each tax parcel to keep private road passable for fire/rescue/utility/members and homeowners.   The intent is not to fix and repair each parcel.  1 vote per each paid membership. 
    • Owners are responsible for their parcel (s).  
    • Board: President, Vice President/Secretary, Treasurer at 3-year terms
    • Stipend  1.5% per position per Bylaws
    • Directory:  Available for members in good standing. Website: Honoco.org (Michael Kisamore)
      • Directory for your contact information:  address, phone #, and email@ website Honoco.org
      • This is how we contact you and would like to have an accurate listing.
    • Welcoming committee: Maryanne Vincent
    • Picnic: Linda Kittredge
    • Dues Collection Deb Kellog
  • Call for committee involvement:
    • Bylaws: Review and update: Voluntary group: *New secretary, * Tina Morse, * Deb Kellogg needs additional 1-3 people, approve for proxy vote for changes via mailing dues bill mailing in Fall.
    • Road Committee:  Doug Wolf (chair), Corey Reeves, Mark Osterhoudt, Linda Kittredge, Roy Willis, Charlie Poklemba,   Steve Morse. 
    • Dues collection: Debbie Kellogg, Tina Morse  
    • Welcoming : Maryanne Vincent (chair)
    • Picnic Committee: Tom Holland, Linda Kittredge, Maryanne Vincent
  • NEW Business
    • ZOOM or in-person to vote on day/time of meeting
    • 2025 Budget Vote:
    • North End : Motion to contact Stone Kote for a quote to shim and topcoat first 900 ft of the road not to exceed $4500 (tabled at 2024 meeting)
    • Water/Sewer “letter of support to send to NYS”, petition signing on road volunteer.
  • Elections 2024 :
    • Treasurer    Need for nominations/volunteers      Membership Vote
    • NEXT YEAR 2026: President for election, please consider to volunteer.
    • 2027: Secretary
  • Membership open forum: Thoughts, concerns
  •  Closing Remarks-President
  • Call for Adjournment-President

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