Friday, March 24, 2017

Special Board Meeting, March 9 2017

Bridger Creek Subdivision Community Association
Special Board of Directors’ Meeting
Thursday, March 9, 2017

The meeting was called to order at 7:40 am at Morrison Maierle’s offices in Bozeman.

Board members:  Sharyn Anhalt, Tom Wilson, Karin Jennings and Dorick Savageau were present; Dian Bottcher was absent. Also present were Debbie Dehmer, Jack Schunke, Dick Parker, and John Kiunsey of Golf Course Partners (GCP) and Jim Ullman of Morrison Maierle.

The purpose of the meeting was to discuss the outstanding issues regarding the Utility Easement request from GCP (as identified at the March 6, 2017 BCSCA Board Meeting. Additionally, the Board was seeking more information from Morrison Maierle regarding the French drain installed by Village Green Townhome Association in 2008 and how that drain system integrates with the stormwater system (drainage swale and retention pond) in the Phase 1 park.

Following discussion the Board and GCP agreed that the final version of the Utility Easement will include the following items (BCSCA Board agreed unanimously to these conditions, with Dorick abstaining from the vote due to conflict of interest):
1. The Exhibit attached to the easement will identify the location and approximate depth of the French drain.
2. The easement language will reference the French drain and specify that installation of utilities will not interfere with the function of that drain.
3. The easement will include provision for both water and sewer utilities.
4. GCP and BCSCA will execute an agreement, at the same time the easement is granted, specifying that GCP will not request any further easements under Article V Sec 5c of the BCSCA Covenants related to the Phase 1 private park.

The following information regarding the Village Green Townhome French drain system and BCSCA stormwater system in the Phase 1 park was identified, along with action to be taken:
1.     At the time of installation, the additional water flowing into the stormwater system was not calculated or considered, as it was not required by code at the time, per Jim Ullman.
2.     The stormwater system is in need of maintenance so that it functions properly. The additional water flow from the French drain has magnified the issue. The Board will get bids for performing this maintenance, along with developing a regular maintenance schedule for this and all stormwater systems throughout Bridger Creek Subdivision.
3.     First step to improve the function of the stormwater pond is to clean the outlet. This can be done manually with boots and a shovel. Karin has volunteered to do this work in the next few weeks ahead of spring run off.
4.     Contact Village Green Townhome Association to request that they move the French drain outlet to discharge below the retention pond. Removing the constant fresh water entering the stormwater system is essential to its function and long-term maintenance. Sharyn will contact Dan Semsch, President of Village Greens.


The meeting was adjourned at 8:40 am.