Friday, March 16, 2018

Board Meeting Minutes Mar 12 2018


Bridger Creek Subdivision Community Association
Board of Directors’ Meeting
Monday, March 12, 2018

The meeting was called to order at 6:05 pm at Karin Jennings’ house.
Board members:  Sharyn Anhalt, Tom Wilson, Dian Bottcher and Karin Jennings were present; Dorick Savageau was absent.

Approval of Minutes – A motion was made to approve the minutes from the January 8, 2018 Board Meeting, which was seconded and the minutes were approved unanimously.

Follow-up on Transfer of the Trail – Tom reported that the Quitclaim Deed as reported in the December 6 minutes it is still pending with Golf Course Partners and he will continue to follow-up on it.

Design Review – The site plan for the Links Condo development has not yet been changed due to the Murphy Easement. The Board is expecting to review it in lieu of the committee if and when it is modified.

There was a request for a patio enlargement at Unit #7 of the Bridger Creek Condos on Boylan, which is still pending as Dave (D/R Chair) has requested additional information.

Sharyn provided an update that the new construction in Phase 1 (Boylan) on lot #13was approved and the $50 D/R fee was paid. Phase 3 (720 St. Andrews) has requested construction of a roof over an existing deck, which was approved by the D/R.

Annual Membership Meeting – The Annual Meeting Notice, Proposed Budget, Proxy Form and current Financial Statements were reviewed and discussed. Sharyn will circulate drafts once updated for review prior to mailing to the membership in early April. Our Bylaws require the annual membership meeting to be held the first Monday of May. The meeting will be held Monday, May 7 at 7pm at the GranTree Inn (1325 N. 7th Avenue, Bozeman). 

The meeting was adjourned at 6:50 pm.
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The Annual Membership Meeting will be held Monday, May 7 at 7pm at the GranTree Inn (1325 N. 7th Avenue, Bozeman).  The schedule for the Board meetings for 2018-2019 will be set by the new Board at their meeting to be held in May/June 2018.

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 for the next meeting. The Board has been electing to hold meetings at Board members’ homes to not incur rental expenses, and will continue to do so unless a larger space is needed for a given meeting.