Wednesday, June 12, 2019

Board Meeting June 3, 2019


Bridger Creek Subdivision Community Association
Board of Directors Meeting
Monday, June 3, 2019


The meeting was called to order at 6:05 pm.  Board members present: Tom Wilson, Sharyn Anhalt, Fred Deigert and Dorick Sauvageau.  Dian Bottcher was absent.

Approval of Minutes – Sharyn moved to approve both sets of minutes from the May 6, 2019 Annual Membership meeting and Board of Directors Meeting.  Fred seconded the motion, and it was approved unanimously.

Design Review Committee – Sharyn moved to approve the new landscaping plan submitted for Phase 1 Lot 43.  Fred seconded the motion.  Sharyn shared the submitted plans and there was discussion about the revised fence location, fence height, fence style and vegetation location.  The motion passed on a 3-1 vote, with Dorick voting no.

The landscaping additions to Phase 1 Lot 47 were approved by the Design Review Committee.  The owners requested to add trees and shrubs along the border with the park.

Vacant Property Maintenance Notices – Tom instructed Kim Center, the administrative assistant, to mail notices to vacant lot property owners using the same letter as last year.  Tom will update the list of vacant lots and forward the list to Kim.  Tom suggested adding the new assessment to the letter so property owners know there is a $200 fee if their lot is not maintained in a timely manner during the summer.

Sharyn moved to remove a dead tree in the Phase 2 park and replace it.  Dorick seconded the motion.  The original tree was planted in honor of a past member who had significantly contributed to BCSCA.  Sharyn suggested working with Lawson’s Greenhouse within a budget of $500.  The motion carried.

Storm Water Repair Report – Tom reported there has been no activity since the last meeting, but he will contact Bridger Creek Golf Course to coordinate a plan for this year.

2019-2020 Dues Assessment – Sharyn moved to set the dues assessment at $75 for the 2018-2019 fiscal year.  Fred seconded the motion.  The motion was approved unanimously.

New Business
Pet guidelines – Sharyn inquired about the Board’s obligation to enforce the BCSCA Bylaws regarding pets.  She reported that an owner has several dogs and cats which wander into neighboring yards, are often off leash, and create excessive noise (barking).  The owner does possess a kennel license from the City of Bozeman.  Tom suggested that Sharyn draft a regulation about animals to supplement the Bylaws.

BCSCA Website – Kim reported that all Minutes have been posted to the BCSCA website.  Future minutes will be circulated to the Board for review shortly after a Board meeting and posted to the website after approval of at least 3 Board.  The Board will approve the minutes at the next Board meeting, and a revised copy of the Minutes will be posted to the website if any changes are approved.  Tom also requested to add a link on the website listing all the recently adopted fees.

Board Meeting schedule for the 2019-2020 Fiscal Year – The Board will meet on the 1st Monday of the month at 6:00 pm.  The schedule for the 2019-2020 year is as follows:
  • September 9, 2019
  • November 4, 2019
  • January 6, 2020
  • March 2, 2020
  • May 4, 2020 – Annual Membership Meeting

The meeting was adjourned at 6:45 pm.
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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 confirmed meeting location.