August 2012 HOA Meeting


Spring Creek Ranch HOA
Board of Directors Meeting Minutes
Wednesday, August 15, 2012
6:30 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, Kat Street/homeowner
Proceedings:
1. Meeting called to order at 6:35 pm by Wayne Logan.
2. Kat Street departs 6:45 pm.
3. Meeting adjourned at 8:20 pm.
Action/Discussion Items:
1. Reviewed July Meeting Minutes
2. Kat Street (Lot 189) – discussed account concerns
3. Barbara Quittner (Lot 110) – discussed concerns she sent by email
4. Reviewed monthly financials
5. Reviewed Horse style fencing feedback
6. Landscaping bids review
a. Soffall cleanup at Quail Run playground
b. Powerline trail landscape
i. Motion to approve Glover’s $30,719 bid for Power Line Trail landscape (4/10?), contingent upon Glover’s written clarification the bid covers the trail running north-south between 1900 W and 1630 S, behind homes west of Weeping Willow Way and along the perimeter fencing of that area.
ii. Motion unanimously approved.
7. Discussed minimum square foot requirement for houses
a. Motion for Architectural construction guideline requirements to be changed to 1,200 sq ft minimum
b. Motion unanimously approved.
c. Action Item: Kenny to include information in newsletter, in trivia type format
8. Next meeting scheduled for Wednesday, September 13, 2012 at 6:30 pm at 859 Grey Goose Rd, Lehi.
_________________________________
Minutes approved September 13, 2012.
Minutes submitted by Lorie Liu, Secretary

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