Heather Knoll Cluster Association

Board of Directors Meeting

January 15, 2014

The meeting, held at Scott Parkin’s (1227) was called to order at 8:00 p.m.

Members Present:  Scott Parkin, Jason Goldberg, Bob Dilger, and Alice Tripp

Absent:  Matt Roland

Secretary’s Report:  Jason moved the minutes of the December meeting be approved as written.  Seconded by Scott.  Unanimous.

Treasurer’s Report:  2013 budget vs. actual was discussed.  Bob moved that $1,000 of the unexpended funds be allocated to the paving fund and the remainder toward the roof maintenance reserve.  Jason seconded, motion approved.

Social Committee Report:  None at this time.

Landscape Committee Report:  Bob has action regarding a neighbor’s complaint.

Old Business:

            Street light by path to Woodbrook Lane:  Scott will do research on lighting.

            Environment:  Nothing at this time.

            Entrance Sign Lights: Nothing at this time.

New Business:  None at this time.

Date and place for next meeting:  February 12, 2014, at Alice’s (1239).

Respectfully submitted,

Alice Tripp