BOARD MEETING AGENDA
August 19, 2025
8:00 AM MT
1. Call to Order:
8:00 . . . . . By Bill Schreiber, Chair;
2. Approval of Minutes:
. . . . Regular meeting July 15, 2025;
3. Building Inspector’s Report:
. . . August 2025 Building Inspector’s Report;
4. Treasurer’s Report:
. July 2025 financial statements;
. Review and approval of disbursements;
5. New Business:
8:25 . . . . . Public Comment;
8:30 . . . . . Review of enclosures, Eric Kirkenmeier, Caldera - Lot 202;
8:45 . . . . . Construction banners, Gary Summerhays, SRL & Alpenhof – Lots 1 &2;
9:55 . . . . . Roof replacement request, Roger Schmitz, Residences at Snake River - Lot 215;
10:05
. . Temporary structure request, Rafe Cordell, Village Commons for Mangy Moose - Lot 223; 10:20
. Remodel revisions, Villy Mandel, Capt’n Bob’s - Lot 148; 10:35 . . . . . Remodel request, Michael Ralph - Mass + Surface Architecture, Lot 197;
. . Request for extension of approval, Yolanda Fuentes, Ghassemi Guest House Lot 143;
. . . . September Meeting scheduling request;
. . . . Trash Cans & Flood Lights McCollister Drive;
6. Old Business (Between Meetings): . . . . . Roof replacement approval, Hiler – Lot 132; . . . . . Sauna approval, Schroder – Lot 88;
7. Pending: . . . . . Final Request Remodel & New Construction, Julia Meier – Blue Flag Group Alpenhof Lot 2 & 22 / Snake River Lodge & Spa Lots 1 & 216; . . . . . Signage Request, Frazer Tear – Ski Butler/Gravity Haus, Lots 222; . . . . . New construction request, Matt Kim Miller, Tram Tower Condos; . . . . . Transformer wraps, Rafe Cordell – TVA, Various (Summer 26); . . . . . Committee discussion of “pre-approved” synthetic cedar shake manufacturers, brands and colors for commercial core; . . . . . Hiring of consultant to assist with finalizing Restrictive Covenants and canvassing;
8. Adjournment.
Please join from your computer, tablet or smartphone https://us06web.zoom.us/j/83247545404 You can also dial in using your phone +1 720 707 2699 US (Denver) Meeting ID: 832 4754 5404