October 2013 HOA Meeting


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:
  1. Meeting Called to order at: 7:05pm
  2. Open community forum
  3. Open forum closed
  4. Open Executive Session
  5. Review minutes from Sept 19, 2013 meeting
  6. Review financials
  7. Discuss nomination committee process
  8. Discuss K&R Contract
  9. Next meeting November 14 7pm at Super 8
  10. Meeting Adjourned at: 8:28pm
Action Items:
  1. Board to create nomination committee
    1. Select several candidates
    2. Provide candidates to K&R asap for contact
  2. K&R to collect landscape maintenance RFPs by November 1 for next month’s review.
Motions:
  1. Wayne Logan Motion to approve September 19, 2013 meeting minutes
    1. Jack Buckley second
    2. All in favor
  2. Wayne Logan Motion to accept K&R contract for two years at current per door rate
    1. Contract to begin January 1, 2014
    2. Jack Buckley second
    3. All in favor
Minutes approved:  Unanimously 11/14/2013
Minutes Submitted By:K&R Premier, Agent

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