January 2012 Annual HOA Meeting


Spring Creek Ranch HOA
Board of Directors Meeting Minutes
Monday, January 16, 2012
6:00 pm, 859 Grey Goose Rd, Lehi, UT 84043
Directors Present:           Wayne Logan, Lynn Hansen, Nathan Luthi, Lorie Liu, Richard Montierth
Also Present:     Kenny Wilson/K&R
Proceedings:
  1. Meeting called to order at 6:00 pm by Lorie Liu
  1. Welcome
  1. Select Board positions for 2012
  • Motion for Lorie Liu to be Secretary
  • Seconded, passed unanimously
  • Motion for Nathan Luthi to be Architectural Chairperson
  • Seconded, passed unanimously
  • Motion for Richard Montierth to be Landscaping Chairperson
  • Seconded, passed unanimously
  • Motion for Wayne Logan to be President
  • Seconded, passed unanimously
  • Motion for Lynn Hansen to be Vice President
  • Seconded, passed unanimously
  1. Snow removal contract modified to from original bid to encompass only common areas, not public sidewalks from Walker Monument.
  1. Next meeting scheduled for Wednesday, February 8, 2012 at 1308 Grey Goose Rd, Lehi, UT.
  1. Meeting adjourned at 7:00 pm.
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Minutes approved February 8, 2012

Minutes submitted by Lorie Liu, Secretary

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