Mark Stull

Minutes from 2018 Pole Patch Owners Meeting

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Feb 132018
 

Feb. 12 2018  Annual Land Owners Meeting

Agenda Items were:

New neighbor introduction.

Snow removal expense reviewed.

Reserve fund status reviewed.

2018 budget & 2017 actuals were reviewed.

Discussion occurred on proposed 30 acre development (5 lots) adjacent to Pole Patch west of Jesse Creek.  Developer would cover improvement costs and join Pole Patch.  If this were to happen, the easement concern to the west of this 30 acres could be resolved and thus prevent future development there and use of Pole Patch roads w/o our approval.  General feeling was this would be good for Pole Patch.

Gate – Keypad upgrade was discussed.  Current plan is to wait for next failure and then upgrade.

Committee Reports on Roads, Water and other projects were presented.   Progress has been made making our water system compatible with the PV City system so potentially PV City could take over the water system in the future.  Fire hydrant maintenance has also been started.  Roads seem to be in pretty good shape considering age of roads.  Talking with Morgan and Miller paving to determine a long term plan.

Board Elections to fill the expiring 2 terms of Board members Mark Stull and Cathy Monierth.  David Park and Wes Whitehead were nominated, seconded and elected.

Fire prevention/fuel thinning was discussed.   Item raised for board to try reaching out to Fire Department again for assistance.

Concerns about parking on Jesse Creek road by nonresidents  were voiced. Board to review possible actions to reduce this concern.

 

Minutes Feb New Home plan Review

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Feb 112018
 

Week 6 2018

Via email and text the board gave a unanimous approval after review of the home plans for Ron Peterson on lot 4 Pole Patch #2.

 

2017-04-11

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Apr 122017
 

April Meeting:

Attending: Shawn Maynard, Mark Stull, Cathy Montierth, ,Kirk Chugg, Bruce Engelby,Don Scott, Elaine D’AgnilloElaine

1. Financials.  Feb 28 Wells Fargo statements updated to G drive.  4 owners have yet to pay annual HOA dues and 1 is in collections.

2. Water.  Telemetry system needs to change.  VFC controls slected for new system, $8900.   N. Ogden City notified they would no longer support current system.  New system will provide notice to Tyson Jackson who has taken over other regulatory tasks related to cerfication of of the water system.  Leaking fire hydrant repaired on Jesse Creek.  Will contract maintence to all hydrants.

3. New potential lot buyer, near top of Waterfall, asked HOA as part of due diligence if a log style home would be allowed.  There are no specifics in the CC&R’s regarding log homes so Board decided to inform log homes are not an issue but square footage and other such requirment would of course apply.

4. Gate camera system DVR will be upgraded to HD so license plates can be determined.

2017-03-14

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Mar 152017
 

March Meeting:

Attending: Shawn Maynard,  Mark Stull, Cathy Montierth, Elaine D’Agnillo,Kirk Chugg, Bruce Engelby

1.  Welcome new board members  Kirk Chugg and Bruce Engelby.  Bruce will take over VP and Treasurer while Kirk will take physical maintence responsibility for the gate.

2.   Street sign concrete bases will be redone to account for the tensile load cracking

3.  Gate lighting experiment needed to determine if just lighting updates are needed or if the DVR needs to be upgraded to HD to allow acceptable night images of cars.

4.  Pillar of pedestrian gate on East side is leaning. Estimate of concrete jacking to level pillar is requested.

5. Quotes for snow removal for next year is requested.

6.  Idea expressed for checking into getting city road contractor to provide estimate if crack sealing is needed.  Don Scott may be able to use his PV city contacts to explore this idea.

7.  We were saddened to hear of the passing of Renn Barker.  A donation in her memory to a favored charity of hers was made by the board for $100.   Appropropriate actions of the same magnitude for similar future events was agreed.

8.  Residents are requested to consult with potentially impacted neighbors before bringing solar plans to the board for approval.