February 8, 2012 HOA Meeting

Spring Creek Ranch HOA
Board of Directors Meeting Minutes
Wednesday, February 8, 2012
6:30 pm, 859 Grey Goose Rd, Lehi, UT 84043
Directors Present:           Wayne Logan, Nathan Luthi, Lorie Liu, Richard Montierth
Also Present:     Kenny Wilson/K&R, Dave Klock/Developer
  1. Meeting called to order at 6:37 pm by Wayne Logan.
  2. Richard Montierth leaves at 8 pm.
  3. Meeting adjourned at 8:45 pm.
Action Items:
  1. Landscaping bids review.
Motion to select Glover Landscaping’s bid, including up to $150/monthly for park bathroom maintenance above the main contract; seconded and unanimously passed.
  1. Dave Klock
    1. Future plat trails, playground
    2. Powerline trail drainage
  1. Change to action item from February 1, 2012 meeting, select a different way to get powerline Trail feedback from homeowners
  1. Ron Taylor (Lot 171) – lot only, no house. Owes $1032.50 as of February 1, 2012, has a buyer who has offered $945.
Motion to accept $945 contingent upon successful transfer of ownership by March 30, 2012, otherwise, if it does not sell or offer is rejected, Taylor is responsible for full amount, including all dues and any late fees; seconded and unanimously passed.
  1. Next meeting tentatively scheduled for Wednesday, March 7, 2012 at 6:30 pm at 859 Grey Goose Rd, Lehi.
Minutes approved March 8, 2012
Minutes submitted by Lorie Liu, Secretary

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