Bridger Creek
Subdivision Community Association
Special Board of
Directors’ Meeting
Wednesday, December 6,
2017
The meeting was called
to order at 5:30 pm at Tom Wilson’s house.
Board
members: Sharyn Anhalt, Tom Wilson, Dian
Bottcher, Dorick Savageau and Karin Jennings were present.
12 Acre Murphy Property/Easement – Tom made a motion to move
forward on the draft Agreement of Purchase and Sale of Easement; seconded by
Sharyn. Following discussion a vote was taken which did not pass, with 3
opposed (Sharyn, Karin and Dian) and 1 in favor (Tom), with Dorick abstaining. Tom
will notify Murphy of the decision to not move forward on the access easement.
Dorick excused himself
from the meeting.
Sharyn volunteered to
draft a public comment statement for the City Commission hearing of the appeal
of the Links site plan on behalf of BCSCA. The comment will cover BCSCA’s
position that access to the Murphy property should not be a condition of the
Links site plan approval.The statement will be circulated and approved via
email prior to submitting to the city.
Approval of Minutes – A motion was made to approve
the minutes from the November 29, 2017 meeting, which was seconded and the
minutes were approved unanimously.
Stormwater System Update – Sharyn made a motion to
accept the $2500 proposal from Morrison Maierle for engineering services to
develop a multi-year plan for maintenance of the stormwater system in all three
phases of Bridger Creek, seconded by Dian, which was approved unanimously. This
is just the first step in a multi-step process. Tom will begin the process with
Morrison Maierle.
Follow-up on Transfer of
the Trail –
Sharyn reported that she forwarded the Quitclaim Deed to Jack Schunke on
November 30th who indicated he will present to the Golf Course
Partners board for approval and signature.
The meeting was
adjourned at 7:05 pm.
________________________________
The
next regularly scheduled meeting will be held January 8th @ 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.
