Box 34 Polson, MT 59864-0034

Board Meeting – September 2026

 

Board Meeting Summary – September 2, 2026
Start Time:2:05pm
Adjourned Time: 2:45pm
Location:Terri Bolin’s home
Present: Terri Bolin, Nathan Paul, Monika Lemm, and Charles Williams

1. Communications from Association Members

  • none

2. Communications from Board Members

  • Terri would like to change tax return filing to coincide with Bylaws – fiscal year ends  December 31st per Bylaws – Nathan motions to change back to fiscal year ending Dec 31st, Terri seconds, all approved

3. Design Review Report – none submitted

4. Approval of Previous Minutes – approved 8/18/26

5. Financial Report

  • Year to date (YTD) financials were provided – Charles motions to approve, Nate seconds, all approved 

6. Old Business

  • RID project for section of GPH surrounded by common area was completed and invoices were forwarded to county;
  • Road maintenance was completed of S Rim and Canyon View

7. New Business

  • Nate met with two snow plow vendors and meeting with another two on Friday; should have four bids by end of week
  • North end of Meadow Rd – county patched the bottom and top end
  • Board approved $75 donation to Four Square church for the use of their space
  • Annual meeting agenda items
    • YTD Financials
    • Fire mitigation 
    • Water report – Terri will provide update
    • Committee volunteers – Board: no new volunteers so far; Covenants Committee has three volunteers 
    • Board elections – Diane and Colleen will volunteer for sign in and ballot counting
  • Expense reimbursements – Terri

8. Next Meeting Schedule – to be determined

Adjournment: 2:45pm

Minutes prepared and submitted by: Monika Lemm – Secretary

Minutes approved via email on 9/3/2026

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