2024-09-16 Board Meeting Minutes

Bifrost Gate Board of Directors Meeting

September 16, 2024

Call to order at 3:30 pm

Attendance:       Peter Westerdahl, Secretary, present; Tara DeWaele, President, present; Chris Grier, Treasurer, present

 

Review of old business:

                Irrigation at main park and small parks

                Additional cell tower income opportunity

                Reviewed and voted to ratify Board Meeting Minutes from 4-29-24, approved by vote 3-0

Review of community financials to include current reserve study, expense and budget, estimated and actual

                Review of 2024 Bifrost Gate Audit timeline

 

Review of new business:

                Review and approval by vote 3-0 of 2025 budget/meeting notice agenda

Review of all passed/failed votes completed via online issue on community website 10-9-2023 through 9-16-2024  

Passed Voting Results Report - 2023-10-10 to 2024-09-18
Account Name    Issue    Date Voted    Issue Title
Bifrost Gate    20511    10/10/2023    Irrig Repairs Needed From Res Kohl's $2017.35-Updtd To BV $3838-Now $3919 Ops TAX INCREASE $3927
Bifrost Gate    20417    10/19/2023    Quotes To Fix Major Start Up Irrigation Problem In All Zones But One
Bifrost Gate    19567    10/24/2023    Review/Apprrules&Regs Adopted 10-24-23-Vote4slp2review&2Write Coll Poll(See Draft Issue)
Bifrost Gate    20703    10/30/2023    ACC Request To Park In Driveway Expansion During Remodel
Bifrost Gate    20813    12/4/2023    Seeking To Put Fence With Gate Doors On Side Yard Of Home.
Bifrost Gate    19567    12/13/2023    Review/Apprrules&Regs Adopted 10-24-23-Vote4slp2review&2Write Coll Poll(See Draft Issue)
Bifrost Gate    20874    12/28/2023    2024 Mgt Contract Update For Review And Approval, Then Tara Sig
Bifrost Gate    20894    1/10/2024    Please Vote To Renew Park Tables/ Benches Rain City $3220.42
Bifrost Gate    14253    1/19/2024    Lien/Collwarn-Vote4legal-Voteattnyrecom-Vote Lien/Hold-Votelstchnceltr-Vote2fcin2024-Ppcounter
Bifrost Gate    17462    1/25/2024    Vote For Small Park Playground Repairs
Bifrost Gate    14253    1/26/2024    Lien/Collwarn-Vote4legal-Voteattnyrecom-Vote Lien/Hold-Votelstchnceltr-Vote2fcin2024-Ppcounter
Bifrost Gate    20958    2/8/2024    Hardship Payment Plan Requested-$100/Mo Feb To May $213 In June&July-PIF
Bifrost Gate    20956    2/12/2024    Update Collection Policy-DRAFT Approval
Bifrost Gate    20982    2/12/2024    Vote Legal Review Of Prop DISH Lease-Vote On Draft From SLP -Vote On DISH Counter
Bifrost Gate    14253    2/14/2024    Lien/Collwarn-Vote4legal-Voteattnyrecom-Vote Lien/Hold-Votelstchnceltr-Vote2fcin2024-Ppcounter
Bifrost Gate    21072    2/28/2024    Late Fee Waiver Request
Bifrost Gate    21078    3/6/2024    Late Fee Hardship Waiver Request
Bifrost Gate    20982    3/21/2024    Vote Legal Review Of Prop DISH Lease-Vote On Draft From SLP -Vote On DISH Counter
Bifrost Gate    21157    3/21/2024    $1,825.54 In Arears, Lien&Coll Warning -Demnd Ltr W/Slp-Part Pmt Recd-Last Chnce Letrr-Lien-PIF
Bifrost Gate    21159    4/1/2024    $1,733.79 In Arears, Lien And Collection Warning Recomm-Pmt Plan Request For 3 Pmts Ending June 15.
Bifrost Gate    21158    4/8/2024    $1,788.79 In Arears, Lien&Coll Warn-Vote In 21177 To Send To SLP-Last Ch Ltr
Bifrost Gate    21234    4/9/2024    2023 1120H Tax Return And Engagement For Board Approval And Signature.
Bifrost Gate    21159    4/9/2024    $1,733.79 In Arears, Lien And Collection Warning Recomm-Pmt Plan Request For 3 Pmts Ending June 15.
Bifrost Gate    21177    4/10/2024    Requ2waive Fines&Latefees&Int $295 Fr Dec 2022 (Failed)&Requ Pmt Plan $600 May2july-Send2coll
Bifrost Gate    21271    4/24/2024    Approve And Sign Engagement Letter For Audit
Bifrost Gate    20982    4/26/2024    Vote Legal Review Of Prop DISH Lease-Vote On Draft From SLP -Vote On DISH Counter
Bifrost Gate    21159    5/7/2024    $1,733.79 In Arears, Lien And Collection Warning Recomm-Pmt Plan Request For 3 Pmts Ending June 15.
Bifrost Gate    21157    5/15/2024    $1,825.54 In Arears, Lien&Coll Warning -Demnd Ltr W/Slp-Part Pmt Recd-Last Chnce Letrr-Lien-PIF
Bifrost Gate    20982    5/20/2024    Vote Legal Review Of Prop DISH Lease-Vote On Draft From SLP -Vote On DISH Counter
Bifrost Gate    21177    6/14/2024    Requ2waive Fines&Latefees&Int $295 Fr Dec 2022 (Failed)&Requ Pmt Plan $600 May2july-Send2coll
Bifrost Gate    14253    6/26/2024    Lien/Collwarn-Vote4legal-Voteattnyrecom-Vote Lien/Hold-Votelstchnceltr-Vote2fcin2024-Ppcounter
Bifrost Gate    21157    7/8/2024    $1,825.54 In Arears, Lien&Coll Warning -Demnd Ltr W/Slp-Part Pmt Recd-Last Chnce Letrr-Lien-PIF
Bifrost Gate    21753    7/9/2024    Acc Replace Roof & Add Solar- Pabco Premier Antique Black Shingles
Bifrost Gate    21157    7/11/2024    $1,825.54 In Arears, Lien&Coll Warning -Demnd Ltr W/Slp-Part Pmt Recd-Last Chnce Letrr-Lien-PIF
Bifrost Gate    21885    7/17/2024    4 Owners Who Have Not Paid 2024 Dues-Recommend Lien And Coll Warnign In Aug If Not Paid By Then
Bifrost Gate    21362    8/3/2024    HO Requ Waiver (Denied) &Pmt Plan (Appr May)-In Default-Lien Warn-Demand &Lien At Will
Bifrost Gate    20511    8/5/2024    Irrig Repairs Needed From Res Kohl's $2017.35-Updtd To BV $3838-Now $3919 Ops TAX INCREASE $3927
Bifrost Gate    21995    8/28/2024    2025 Budget Year Reserve Study For Board Review And Approval
Bifrost Gate    22126    9/5/2024    2025 Management Recommended Budget With Mtg Notice And Agenda
Bifrost Gate    21999    9/16/2024    2024 Dues Unpaid Lien&Coll Warn-Demand&Lien
Bifrost Gate    21362    9/16/2024    HO Requ Waiver (Denied) &Pmt Plan (Appr May)-In Default-Lien Warn-Demand &Lien At Will
Bifrost Gate    22000    9/18/2024    2024 Dues Unpaid Lien&Coll Warn-Demand &Lien
Bifrost Gate    21998    9/18/2024    2024 Dues Unpaid Lien&Coll Warn-Demand & Lien At Will-PP Counter
    

Failed Voting Results Report - 2023-10-10 to 2024-09-18
Account Name    Issue    Date Voted    Issue Title
Bifrost Gate    20903    1/8/2024    Homeowner Requesting Late Charge Waiver For Special Assessment Past Due Over 9 Mo
Bifrost Gate    20993    1/31/2024    Split Rail Dfencing Repairs Brightview Unsolicited Bid $10,175, Specific Areas Unknown/Unverified
Bifrost Gate    20903    2/27/2024    Homeowner Requesting Late Charge Waiver For Special Assessment Past Due Over 9 Mo
Bifrost Gate    21065    2/29/2024    Payment Plan Requested - Divide Balance Into 3 Pmts $240 Due In April, May And June
Bifrost Gate    21177    3/28/2024    Requ2waive Fines&Latefees&Int $295 Fr Dec 2022 (Failed)&Requ Pmt Plan $600 May2july-Send2coll
Bifrost Gate    21362    5/7/2024    HO Requ Waiver (Denied) &Pmt Plan (Appr May)-In Default-Lien Warn-Demand &Lien At Will
Bifrost Gate    21424    5/30/2024    HOA Dues Late Fee Waiver Request

Meeting adjourned 4:30 pm