Heather Knoll Board Meeting
November 10, 2010


In attendance:   Board Members Alice Tripp, Heidi Wilson and Judy Holmes

Call to order at 7:30 p.m.

Minutes of the Oct 21st meeting were moved by AT; 2nd by HW and carried 3-0.

Roof Reserve Discussion:   A letter containing the findings and opinion of Attorney Ken Chadwick was received today and was reviewed by the members present. 

Treasurer’s Report:   A draft budget was developed for presentation to the community at the annual meeting.

Landscaping:   AT moved to retain Genesis for our landscaping contract at a fixed cost of $19,225 annually, subject to their agreement to a 3-yr contract; 2nd by JH and carried 3-0.

Maintenance:   Volunteers, Jeff Bohnslav and Kurt Lane, installed a new stop sign to replace the one that was listing after having been hit by the school bus.

The meeting adjourned at 9:15.


Respectfully submitted,
Judy Holmes
Secretary, Board of Directors