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.
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).