February 2012 HOA Meeting

Spring Creek Ranch HOA

Board of Directors Meeting Minutes

Wednesday, February 1, 2012

8:00 pm, 859 Grey Goose Rd, Lehi, UT 84043

Directors Present:           Wayne Logan, Lynn Hansen, Nathan Luthi, Lorie Liu, Richard Montierth (by telephone)

Also Present:     Kenny Wilson/K&R

Proceedings:

1. Meeting called to order at 8:05 pm by Wayne Logan

1. Meeting adjourned at 9:00 pm.

Action Items:

1. Obtain professional assessment of Power Line Trail area from Earth Tech

Action Item:  Assigned to Kenny

1. Obtain survey results/ evaluations of Power Line Trail area

Action Item:  Assigned to Kenny

1. Contact Dave Klock/ Developer- Do not schedule Casey/ Mirage Landscaping and Ryan Barker to modify a portion of the landscaping on the Power Line Trail that was planned for Friday, February 3, 2012.

Action Item:  Assigned to Kenny

1. Contact Casey/ Mirage Landscaping for bid to manage HOA grounds

Action Item:  Assigned to Kenny

1. Send letter to homeowners along Power Line Trail inviting them to be part of sub-landscaping committee for Power Line Trail.

Action Item:  Assigned to Kenny

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Minutes approved February 8, 2012

Minutes submitted by Lorie Liu, Secretary