Thursday, January 8, 2009

Minutes of Board Meeting Nov 18th, 2008

Bridger Creek Subdivision Community Association

Board of Directors

Minutes of Meeting – November 18th, 2008


 

The meeting was called to order at 7:00 PM at the home of Jerry Nelson by President Jerry Nelson. Also in attendance were the following Board members: Sharyn Anhalt, Ernie Vyse, and Dorick Sauvageau, representing a quorum. Les Fischer, Design Committee chair was also present.


 

The minutes of the October 14th and 23rd, 2008 meetings were read and approved unanimously.


 

Lindy Halvorsen has resigned from the Board. A member will need to be appointed to fulfill his term.


 

Received an email from member Catherine Nelson regarding a neighboring dog barking and a fence that may have been erected without review. The email did not state exactly which house was involved; Ernie offered to walk down the street and review the situation.


 

The Phase 2 park maintenance and snow removal was discussed. Jim Chandler has been volunteering his time for these duties. Jim has been removing snow from the sidewalk adjacent to McIlhattan; this sidewalk belongs to the golf course, so Dorick will take to Great Northern Golf. A motion was unanimously approved to research hiring a contractor to take over maintenance and snowblowing, and discuss at our next meeting with Jim Chandler present. We will also discuss reimbursing Jim for storage costs he has incurred.


 

Les Fischer, Design Committee Chair, reported that two sets of plans have been approved, but neither project is started.


 

The next regular Board Meeting is scheduled for Tuesday Jan 13th, 2009, 7PM at the Bozeman Public Library meeting room.


 

Submitted by: Sharyn Anhalt, Secretary