Bar-K Association Regular Meeting BOD Minutes 4/16/2024
I. Meeting called to order @6:30PM at 426 Ridge Road, Ward, CO. All members of the
BOD were present.
II. Agenda: The agenda was approved and was passed unanimously.
III. Approval of new board member, Erika Archer-motion was approved unanimously.
IV. Approval of Minutes: A motion to approve the meeting minutes from 2/20/24 was
approved and passed unanimously.
V. Treasurer’s Report-Checking account has a balance of $6972.40. Currently there are
78 members. The utility budget decreased significantly last month after removal of the
old aerator.
VI. Committee Reports:
A. CRMC Committee report: The stables pasture is closed early due to a swampy
condition.
B. Stables: A caretaker agreement will be proposed to the committee. A family-safe
horse definition is in draft form.
C. Fishing and Lakes: Valley Lake(250) and Penny Lake(150) will be stocked, but
not Rock Lake yet until the millfoil is remedied.
D. Garden: Committee head reported that spring prep will begin, 9 of 12 plot
gardeners from last year are returning, a repair list has been presented, and the
2nd greenhouse will get underway.
E. Projects Maintenance/Capital:
F. Mitigation:
G. By-Law Committee: With the majority of corrections made another grammatical
pass at edits will be made, then it will be posted for members’ review. The link to
the edited By-Laws will be sent to all members with the social invites.
VII. Stables/Right of way easement- Board will research whether the easement can be
re-filed with the county.
VIII. Directors New/Old Business
IX. Executive Session: not needed
X. Meeting: The meeting was adjourned at 7:20PM.
JK: Jack Kutscher President VB: Virginia Betty Secretary
DW: Dan Walker Vice President GC: Gary Couture
MA: Margie Airola Treasurer EA: Erika Archer
BT: Bob Tarantino