Spring Creek Ranch HOA
Board of Directors Meeting Minutes - Approved
Thursday, October 10, 2013
7:00 pm, Super 8 Motel, 125 S 850 E, Lehi, UT 84043
Directors Present: Wayne Logan, Jack Buckley, Hardy Cherry
Also present: Kenny Wilson with K&R Premier
Proceedings:
- Meeting Called to order at: 7:05pm
- Open community forum
- Open forum closed
- Open Executive Session
- Review minutes from Sept 19, 2013 meeting
- Review financials
- Discuss nomination committee process
- Discuss K&R Contract
- Next meeting November 14 7pm at Super 8
- Meeting Adjourned at: 8:28pm
Action Items:
- Board to create nomination committee
- Select several candidates
- Provide candidates to K&R asap for contact
- K&R to collect landscape maintenance RFPs by November 1 for next month’s review.
Motions:
- Wayne Logan Motion to approve September 19, 2013 meeting minutes
- Jack Buckley second
- All in favor
- Wayne Logan Motion to accept K&R contract for two years at current per door rate
- Contract to begin January 1, 2014
- Jack Buckley second
- All in favor
Minutes approved: Unanimously 11/14/2013
Minutes Submitted By:K&R Premier, Agent
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