April 2012 HOA Meeting


Spring Creek Ranch HOA
Board of Directors Meeting Minutes - FINAL
Wednesday, April 4, 2012
6:30 pm, 859 Grey Goose Rd, Lehi, UT 84043
Directors Present: Wayne Logan, Lynn Hansen, Richard Montierth, Nathan Luthi, Lorie Liu
Also Present: Kenny Wilson/K&R, Eric & Roxy Olsen (Tenants) and Travis Ferran (Homeowner), Kyle/ Glover Landscaping
Proceedings:
1. Meeting called to order at 6:37 pm by Wayne Logan.
2. Eric & Roxy Olsen and Travis Ferran leave at 7:40 pm.
3. Kyle/ Glover Landscaping arrives at 7:45 pm.
4. Kyle/ Glover Landscaping leaves at 8:30 pm.
5. Meeting adjourned at 9:30 pm.
Action and Discussion Items:
1. Travis Ferran (Lot 75) and Eric & Roxy Olson (tenants)
Discussed account balance.
2. Kyle/ Glover Landscaping
Discussed Power Line Trail re-landscaping proposal. Discussed drainage possibilities, requested re-bid, dividing project into 3 (or so) proposals.
3. Playground Equipment review for east end of Power Line Trail.
4. Tree trimming bids needed for area near water feature at 1630 S and Spring Creek Ranch Rd.
Kenny to follow up.
5. Insurance Coverage review.
Send questions to Kenny before next meeting.
6. Gravel driveways, proper driveway material installation letter.
Deadline for installation to be Sep 1, 2014, letter to be mailed to homeowners with existing gravel driveways.
Lorie to finalize draft.
7. Monthly financials reviewed.
8. Reviewed and approved meeting minutes from March 7, 2012.
9. Next meeting to be scheduled, as an Open Meeting.
_________________________________
Minutes approved May 9, 2012
Minutes submitted by Lorie Liu, Secretary

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