Friday, November 2, 2012

Minutes Special Board Meeting Oct 18 2012


Bridger Creek Subdivision Community Association
Special Meeting of the Board of Directors
Held in Executive Session
Thursday, October 18, 2012 

The meeting was called to order at 10:00 am at 1075 Boylan Road (Karin Jennings’ home). 

This meeting was held in Executive Session due to the confidential nature of the discussions.  Executive Session is limited to Board members and is allowed, per Robert’s Rules, which the Board has adopted. 

Board Members present were Sharyn Anhalt, Tim Russell, Erik Steckmest and Karin Jennings; Dorick Sauvageau was absent.  

Petition for Declaratory Relief filed by Bill Beebe
Following review and discussion, Sharyn made a motion to instruct Eric Nord, BCSCA attorney, to request that the individual Board member names be removed from the Petition, as offered by Mr. Beebe’s attorney, Alanah Griffith, and instead name only the BCSCA Board of Directors as respondents on the Petition.  The motion was seconded by Erik Steckmest, and passed unanimously.    

The meeting was adjourned at 11:30 pm.