Monday, February 15, 2016

Board Meeting Minutes October 2015

Bridger Creek Subdivision Community Association
Board of Directors’ Meeting
Monday, September 28, 2015 – rescheduled from October 5th

The meeting was called to order at 6:30 pm at Karin Jennings’s home (Boylan Drive).
Board members present:  Sharyn Anhalt, Dian Bottcher and Karin Jennings; absent were Bill Ranard and Dorick Savageau.
Association members present: Will Callahan, Jill Connolly, and Linda Schell.

Approval of Agenda – The agenda was approved unanimously.

Approval of Minutes – The minutes from the Board Meeting of September 3, 2015 were approved unanimously with correction of the date to September 3rd

Chronicle Newspaper Tubes
Comments have been received via email from members on Augusta Dr regarding the recently installed newspaper tubes on Augusta Drive and Boylan Road for the Bozeman Daily Chronicle. The members do not like the appearance of the tubes, and question whether the covenants support their removal.

It was suggested that the Design Covenants would apply with respect to “harmonious design”, even though items such as newspaper tubes and mail delivery receptacles are not specifically covered. The Board noted that curbside mail and newspaper delivery receptacles have existed in all three phases of the subdivision since inception without any provision for Design Review. The members present at the meeting submitted a petition signed by about 30 members from Augusta Drive, and stated they were seeking restrictions for the newspaper tubes on Augusta Drive.

The Board declined to consider the petition since it represents just over 10% of the membership, and suggested that the members present seek more signatures from throughout the Association. The Board also suggested that the members work directly with the Chronicle on alternate ways to deliver the newspaper.

Following discussion it was agreed that Will Callahan would draft a letter for the Board to review and send to the Chronicle on behalf of the members on Augusta Drive

Update on Tom Murphy (12 Acre Parcel Adjacent to Phase 1 Park off Boylan Road) – Public Hearings for a Zone Map Amendment request from Mr. Murphy and the adjoining “Zig’s” property to the north are scheduled for October 13 for the County Planning Board and October 27 for the County Commission. They have submitted a joint application to request a Zone Map amendment of the properties from Agricultural-Suburban (A-S) to Industrial (M-I). The Board plans to submit comments to the Planning Board ahead of the October 13th meeting.

New Business – none.

Design Review Committee – nothing to report.

Park & Trail Committee – nothing to report.

Finance/Treasurer Report – Dues payments are still coming in and about 2/3 of the assessments have been received to date. Overdue notices will be sent with accrued interest around mid-October. The Association received the payment for $1300 from Mr. Beebe for legal fees per the District Court Ruling.

Executive Session

The meeting was adjourned at 7:45 pm.
________________________________

The next regularly scheduled meeting will be held January 4th @ 6:30.


For any members wishing to attend the meeting, please contact the Board via email at BridgerCreekBoard@gmail.com and you will be notified of the meeting location. The Board elected not to pay for rent for the Masonic Temple meeting space this year and will instead hold meetings at Board members’ homes, unless a larger space is needed for a given meeting.