Monday, June 5, 2017

Board Meeting minutes, May 22, 2017

Bridger Creek Subdivision Community Association
Board of Directors’ Meeting
Monday, May 22, 2017

The meeting was called to order at 6:10 pm at Dian Bottcher’s house.
Board members:  Sharyn Anhalt, Tom Wilson, Dian Bottcher, Karin Jennings and Dorick Savageau were present

Approval of Minutes The minutes from the Annual Board Meeting held May 1, 2017 for purpose of designating board positions were approved unanimously.

Design Review Report – Revised landscape plans with golf ball net were submitted for Phase 3, lot 4 (Vyse). Plans were reviewed by the Board. Sharyn will contact the owner with a few clarification questions. The plans were approved pending clarification, with the requirement that the net be placed at least 1 foot inside the property line. 

Park and Trails Report – Karin reported that the damage to the trail near the Triangle Park in Phase 1 from work being done on property owned by Greenspace Landscape off Bridger Drive has been repaired. Additionally, shrubs leaning into the trail to the west of the Triangle Park were pruned back this past weekend by Karin and Stuart.

Set Board Meeting Schedule for 2017-2018 – Regularly scheduled meetings were set for 6:00 pm on the first Monday (or second if first is a holiday) on the following dates: June 5, September 11, November 6, January 8, and March 5. Additional Special Board Meetings may be called if business arises which needs to be addressed between Regular meetings.

Management Company Next Steps – The Board will obtain proposals and related information from several management companies which are accustomed to managing associations (not simply property rentals). Tom volunteered to do much of the legwork for obtaining proposals with the goal to discuss further at the June meeting.

Easement Request for Murphy Property The Board was surprised to receive communication from GCP’s lawyer that the City had additional comments on the Easement that the Association already signed, having previously received communication that it had been reviewed by all parties. Dorick said that Jack Schunke did not have any information when they last spoke, and he will follow up with him. The Board agreed to table the discussion until more information is available.

Stormwater Systems Next Steps – The Board discussed that the stormwater systems within the subdivision function with and therefore need to be coordinated with those on the golf course (which is not a member of the association). Dorick will discuss with Jack Schunke of Morrison Maeirle (MM) and affiliated with Golf Course Partners (GCP) (developer and owner of the Golf Course) to get assistance from one of the engineers at MM who was involved with development of the subdivision and golf course. Following initial engineer review the Board expects to discuss with GCP’s Board how best to cooperate on their combined stormwater systems.

The meeting was adjourned at 7:30 pm.
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The next regularly scheduled meeting will be held June 5th @ 6:00 pm.

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 meeting space this year and will instead hold meetings at Board members’ homes, unless a larger space is needed for a given meeting.