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Resolutions 07

                                   Last updated:   May 08, 2007

Bridgetown Community Association

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Bridgetown Community Association

Journal of BCA Resolutions - Started May 7, 2007

Publicity Committee

May 7, 2007 MOTION: Tad Haas moved we accept Kevin Schilling’s bid of $3500 to fix the bathrooms at the pavilion. Steve Powell seconded the motion.

May 7, 2007 MOTION: Randall Colston moved that we amend the mowing contract to mow the levies on a bi-weekly basis. This does not include the bottom portion of the levy bounded by Pleasant Hill Road, which will continue to be mowed monthly. Steve Powell seconded this motion.

April 9, 2007 MOTION: Steve Powell moved and Bob Haas seconded we allow a maximum of $1,000 for the purposes of hiring a trapper to take care of the beaver problem

March 5, 2007 MOTION: Amy Payne moved and Sarah Ellis seconded to authorize the Welcome Committee to spend up to $600 to purchase welcome committee packets and contents.

March 5, 2007 MOTION: Steve Powell moved and Joe Butler seconded, the Board contract with All-Star Security Company to provide a security officer with a car for 32 hours per week, with extra coverage on special days, if the hourly rate does not exceed $17.00 per hour.

February 27, 2007 MOTION: Bob Haas moved and Melvin Hill seconded to contract services with Mr. Rick Grayson at a rate of $10.00 per hour for a period not to exceed 90 days or until we hire another security company.

February 5, 2007 MOTION: Amy Payne moved and Steve Powell seconded, we replace the current mowing group with Ground Masters Landscaping.

February 5, 2007 MOTION: Steve Powell moved to take the word “buck” out of “buckshot” from the first amendment. Melvin Hill seconded this motion.

February 5, 2007 MOTION: Melvin Hill moved to give Mr. Vince McCloskey permission to go out to McCloskey Park to eradicate the beavers using conventional means, including, but not limited to, the use of #4 buckshot discharged from a legal fire arm, live traps and wire around the trees. Mr. McCloskey will be given a letter of permission that will also indemnify any cause of claims arising out of such action. Tad Haas seconded this motion.

January 22, 2007 MOTION: Steve Powell moved and Vicki Wilder seconded that we not spend any additional funds on the security car beyond routine maintenance without bringing the issue before the Board.

January 14, 2007 MOTION: Steve Powell moved and Todd Haas seconded that we authorize the payment for repairs done on the security car.

January 8, 2007 MOTION: Sarah Ellis moved to nominate Dianna Broadway to replace Walter Jenkins. Tad Haas seconded the motion.
 

Note: I did not include the housekeeping resolutions, such as accepting minutes, reports and such. If you need to see one of these motions please review the minutes. If there is a discrepancy between this document and the Accepted Minutes, the Minutes are the official document and will take precedence. It was my intent to publish all resolutions other than housekeeping, it I missed one, please send me a note.

Chairman Publicity Committee

Randall Colston
 

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