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BOARD MEETING AGENDA JULY 18, 2024 – 6:00 PM At Newcomb Community Center, Pitkin, Colorado
1. Call to Order and Identify Quorum
2. Canvas Annual Meeting Election of Board Members
3. Contribution to PHCA – $200, & Contributions of donated funds to Pitkin & Ohio City Volunteer Fire Departments
4. Election of Board Officers for 2024-25
A. President B. Vice President C. Secretary
D. Treasurer
5. Appoint Committee Chairs A. Roads B. Water Treatment Plant/Springs C. Fire and Safety – D. Owner Liaison – E. Trash – F. Cattle and Fences – G. Quartzite – H. Website –
6. Update on Chicago Park Preservation A. Status of Deed Restriction documents
B. Official endorsement by QCPOA Board
C. Proposed name of protected area D. Discuss budget for project
a. Legal b. Signage
7. Abandon and vacate old road across Western Star Cluster in Chicago Park Property
8. Work Day Projects A. Roadside cleanup B. ATV trail buck & rail chute at entrance
9. Other New Business 10.Discuss August and September Board Meetings
11.Set Date for 2025 Annual Membership Meeting
12.Adjourn
ANNUAL MEETING AGENDA JULY 5, 2024 – 1:30 PM At Newcomb Community Center, Pitkin, Colorado
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Call to Order
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Pledge of Allegiance
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Introduce Board of Directors
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Approval of Minutes of 2023 Annual Meeting
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Approval of 2025 Proposed Budget and Treasurer’s Report
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Reports from Standing Committees
A. Roads – Steve Smith B. Water – Denison / Danhof C. Fire and Safety – Colt / Dave D. Dumpster – Kristi Haner E. Member Liaison – Lucinda Lull / Dave
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Approval of dues, assessments, fees for 2025
A. Dues, same as 2024 – No changes, $240/ year/ property B. Assessments – none
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Election
A. Nominees – Colt Maule, Lucinda Lull, and Gary Danhof B. Nominations from floor C. Vote
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Old Business
A. Illegal Road across Chicago Park B. Plowing of Chicago Park Road by contractor
10.Other: Gage Pitkin Holdings LLC- Project
11.New Business
A.Efforts on Chicago Park Meadow Preservation B.Zoning in Gunnison County /QCP C.Enforcement of Deed Restrictions / Land Use D.Other
12.Motions from the Floor 13.Adjournment
Quartzite-SpringSummer2023
Private:Quartzite-Spring,Summer2023-Final Copy
Dumpster Information
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DUMPSTER
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Annual Membership Meeting July 3rd at 1:30 PM at Newcomb Centert
Refer to Quartzite for agenda.
Quartz Creek Property Owners Board of Directors Meeting
Quartz Creek Property Owners Board of Directors Meeting
July 3, 2023 at 4:00 pm
Newcomb Community Center, Pitkin, Colorado
- Call to Order
- Canvas Vote on Amended and Restated Conditions
- Review vote totals and declare results
- Authorize Jacob With to duly record the appropriate document(s) in the Gunnison County Deed Record
- Canvas vote for two Directors and recognize new or re-elected Directors
- Elect Board Officers for 2023-24
- President
- Vice President
- Treasurer
- Secretary
- Appoint Committee Chairs
- Roads
- Water
- Fire and Safety
- Dumpster
- Website
- Cattle and Fences
- Architectural and Construction
- Committee Reports
- Requests for service under Paragraph 16
- John Passmore
- Ken Asbury
- Bill Chambliss
- Clustered Lots – QCPOA Dues
- Website – consider consultant to redesign
- 10. Reviewing and staying abreast of Colorado HOA laws and regulations
- 11. Parking snow machines at entrance
- 12. Other Business
- 13. Items not on Agenda
- 14. Adjourn
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Private:Quartzite Newsletter Spring 2023
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Dumpster
The new dumpster combination for this season is 5076. Remember only household trash – No electronics, construction debris can be put in the dumpster. Also please remember to relock the padlock and test to be sure it is secure. Do not leave any trash on top of the dumpster.
QCPOA COVEANTS
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QCP_covenants
“NOTICE OF QCPOA BOARD MEETING – Monday, December 5, 2022, at 2pm MST, via Zoom.
This agenda has one item only and that is the Consideration of Draft Documents relating to Membership election for Amending and Restating the QCP Subdivision Conditions.
All QCP Owners are invited to participate per below “Invite”.
Dave Denison
QCPOA Board President.
Here is the meeting invite:
LOTR Law of the Rockies is inviting you to a scheduled Zoom meeting.
Topic: QCPOA Meeting
Time: Dec 5, 2022 02:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/84859722157?pwd=MkwxcWIvUFhWcDF2bFA1ZEx1N2FFdz09
Meeting ID: 848 5972 2157
Passcode: 852208
One tap mobile
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Meeting ID: 848 5972 2157
Passcode: 852208
Find your local number: https://us02web.zoom.us/u/k7F4i0q32
Private: BOARD MEETING AGENDA August, 2022 – 7:00 PM 333 Highland Chief Way, QCP, Pitkin, Colorado (Dave Denison’s Cabin)
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Private: BOARD MEETING AGENDA August, 2022 – 7:00 PM 333 Highland Chief Way, QCP, Pitkin, Colorado (Dave Denison’s Cabin)
- Consider directing Jacob With to perform legal work related to revision of the Quartz Creek Properties ”Conditions” to bring the document in compliance with Colorado Statutes related thereto.
- Consider reallocation of $10,000 from 2022 Road Maintenance Budget to Legal Budget for Item #2 above.
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- Call to Order
- Review and approve Scope of Work for Jacob With related to Item #2 above.
- Discuss other business for future consideration.
- Adjoun
Private: 2022 QCPOA Annual Meeting Minutes (7/1/22)
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Private: QCPOA Board Meeting 7/9/2022
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Spring/Summer Quartzite 2022
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Quartzite Newsletter Spring/Summer 2019
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Collection Policy, 2015 update
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CountyRegsVcovenants
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Amendments to Conditions for Chicago Park-Quartz Creek Properties
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Last of the Aspen Season
First treated water through the plant
Water treatment – August 29
Stump Removal Work
Arnie McQueary’s memorial bench
Board Meeting – August 10, 2018
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Water treatment plant exterior completed
2018 Annual Meeting
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Morning visitor inthe sunshine
Owners at Work – July 12, 2018
Board Meeting – July 2, 2018
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Water Project Concrete Work – July 3
Water Project ready to pour – July 1
Water Project Progress – June 29
Board Meeting – June 8, 2018
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Quartzite Newsletter Spring/Summer 2018
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Start of Water Project Construction
Board Meeting – August 31, 2017
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Board Meeting – August 4, 2017
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Fall 2017 Workday – new signs, moving OHV gate
QCP Proposal for Engineering Design Services
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BOARD MEETING – JULY 5, 2017
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2017 Annual Meeting
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QCP Preliminary Engineering Report – Appendix F-K
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QCP Preliminary Engineering Report – Appendix A-E
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QCP Preliminary Engineering Report – April 13, 2017
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BOARD MEETING-MONDAY JUNE 19, 2017
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QCPOA WATER COMMITTEE REPORT AND RECOMMENDATION
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Water Report Cover Letter – June 2017
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