Box 34 Polson, MT 59864-0034

Board Meeting – April 3, 2026

 

Board Meeting Summary – April 3, 2026
Start Time: 9:04am
Adjourned Time:
Location:Terri Bolin’s home
Present: Terri Bolin, Nathan Paul, Monika Lemm, and Charles Williams

1. Communications from Association Members

  • Terri Bolin went to Lake County planning department to clarify single family dwelling definitions and to review the developer documents and DEQ approval.  

2. Communications from Board Members

  • A tree from common land fell on the residential fence of lot 75 during a recent wind storm; Home owners contacted the board asking for HOA to cover the repair costs. Request was approved and homeowner will provide a receipt for supplies so they can get reimbursed.

3. Design Review Report – submitted for review

4. Approval of Previous Minutes

  • Minutes were approved via e-mail on 3/13/2026 

5. Financial Report

  • Charles motions to approve, Nate seconds, all approved

6. Old Business

  • Road maintenance – double shot treatment for trouble areas was discussed with Allan Eastman and Tony Undem from Just Dig It  LLC and Umdem Construction, who came by to meet with the board; Life expectancy 10-12yrs before possibly needing an extra shot treatment
    • Terri Bolin will be contacting county and getting more information on possible creation of Rural Improvement District
    • Further discussion on road improvements and maintenance over the next couple meetings
  • Fire mitigation – updated quotes from Oxen and Jennison Tree & Landscaping  were received; no changes in pricing; Charles motions to use Jennison Tree & Landscaping, Nate seconds, all approved
  • Lot 47, the tribal lot on the corner of Meadows and Canyon View Drive  – Terri Bolin has left numerous messages but hasn’t received any calls back 

7. New Business

  • New mail box installation was postponed due to weather; Installation will be done as weather permits
  • Whitefish Credit Union CD was reinvested 
  • The remaining sold landscape equipment was picked up
  • Expense reimbursements were approved

8. Next Meeting Schedule – 5 May, 2026 9am

Adjournment: 10:01am 

Minutes prepared and submitted by: Monika Lemm – Secretary

Minutes approved via email on 04/12/2026

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