Bridger Creek
Subdivision Community Association
Special Board of
Directors’ Meeting
Wednesday, July 6,
2016
The meeting was called
to order at 5:35 pm. Board members: Sharyn
Anhalt, Bill Ranard, Dian Bottcher and Karin Jennings were present; Dorick Savageau
was absent.
Approval of Minutes – The minutes from the Board Meetings of
May 2, May 16, June 6, and June 15, 2016 were approved unanimously
without modifications.
Amendments to Covenants
Upon further review and
discussion of the amendments needed to be made to the Covenants, the Board
realizes there are too many intricacies involved with preparing an accurate
Amended and Restated Covenants. As such, the Board agreed to reverse its decision
and will not be recommending Amended and Restated Covenants for a vote of the
membership. The August 22 special membership meeting (set at the June 6 Board
meeting) is therefore cancelled.
Termination of Association
The Board revisited its discussion of terminating the
Covenants and the Association, particularly in light of the status of our
Covenants and the decision not to pursue amendments. Following this discussion,
a motion was made to proceed to research the viability of dissolution of
the Association in accordance with the Covenants (page 17, section 2) and the
City of Bozeman ordinance 38.38.030 (see June 6 Minutes); approved
unanimously.
Phase 3 Park Disturbance
Karin emailed the City on
June 28th requesting an update on the status of the remediation work
in the Phase 3 park. She hasn’t received a response yet, and will follow-up
next week if still no response.
The meeting was
adjourned at 6:30 pm.
