Heather Knoll Cluster Association
Board of Directors Meeting
June 19, 2012
The meeting held at Alice Tripp’s (1239) was called to order as 7:30p.m.
Board Members present: Bob Dilger, Jason Goldberg, Matt Roland and Alice Tripp
Absent: Scott Parkin
Secretary’s Report – Bob moved, seconded by Jason, that the minutes of the May meeting be accepted with one addition (Landscape report). Unanimous.
Social Committee – Jason noted there was mixed feedback on the May 26 event. It was agreed that a single location would be more appropriate and we will look at September 9, 5:00 p.m., for a “back to school” party. Thanks to Jason for the work done.
Landscape Committee – Genesis is scheduled to begin work the last week of June, or first week of July.
Street light by path to Woodbrook Lane – Matt called Dominion. Will report again in July.
Environmental discussion – Jason will put out a memo about trash FAQs.
Roof Maintenance – Bob contacted the two residents who have not had their roofs replaced yet and gave them a couple of roofing contractor contact numbers.
Bob moved the Board accept the purchase of a Eucalyptus 5 foot wooden garden bench at the cost of $380, to be tabled until the next meeting, and invite comments and suggestions from the neighborhood. Bench would be located in a raked area adjacent to the walking path to Woodbrook Lane. Motion seconded by Matt. Unanimous.
Date and place for next meeting – Wednesday, July 18th, 7:30 p.m., at Bob’s (1268).
Meeting adjourned at 8:30p.m.
Alice Tripp, Secretary/Treasurer