2012-03-16 Minutes

Conifer Mountain Homeowners Association

Meeting Minutes

March 16, 2012

Those in attendance: Tom Ast
Ruth Schmieden
Nancy Richardson
Vern Schmieden

Treasurer Report:
Money Market Account $35,964.63
CD 5,241.00

New Business: May Meeting

May 19, 2012 10:00 am

Fire Chief Bill McLaughlin
Ranger Jennifer Marten (Staunton Park Update)
Brad Huddleston – slashing

Three Vacancies: on the Board – If interested please e-mail Tast@conifermountain.org

Park Property Sale- A report will be given at the May annual meeting.

Two signatures needed for CD at bank. Neal made motion and Nancy seconded to have Ruth A. Schmieden on the CD with Nancy. Motion passed.

Vern reported on problem from Tom McNeil with a neighbor. HOA will continue to monitor this situation.

We were also notified of aggressive dogs on Timothy’s Drive which the HOA is checking out.

Old Business:

The Conifer Mt. Signs Repair: Zuni Sign Co will be contacting Nancy in April to make repairs to damaged sign.

The Board is investigating inusrance for liability for Board and signs. Tom and Neal are researching quotes.

Vern gave an update report on registering our cistern with the Elk Creek Fire Dept. The survey of the cistern was done and recorded with Pitsker. Vern will be contacting Beth Woodward at Elk Creek Fire to complete this registration.

Meeting was adjourned.

Respectfully submitted,

Ruth Schmieden, Secretary