Heather Knoll Cluster Association
Board of Directors Meeting
July 23, 2014
The meeting, held at Bob Dilger’s (1268) was called to order at 8:05 p.m.
Board Members present: Jason Goldberg, Alice Tripp and Bob Dilger
Board Members absent: Matt Roland and Scott Parkin
Guest: Judy Holmes
Secretary’s Report – Bob moved to accept the minutes of the June 18,2014 meeting as written. Seconded by Jason. Approved.
Treasurer’s Report – Year to date budget figures were presented as well as reserve figures.
Social Committee Report – We will be looking to mid-September for a fall community gathering. Date temporarily set for September 20th, twelve noon until 2:00 p.m.
Landscape Report – Bob moved the Board approve in total items #2 and #3 from the May proposal submitted by Genesis. Total for item #2 is $3,305.00, and item #3 totals $3,345. Seconded by Jason. Approved. Bob also noted the small project between 1270 and 1272 has been completed for a total cost of $142.05.
Old Busines – None.
New Business –
Curb painting – Bob moved we seek contact bids to repaint curbing and house numbers. Jason seconded the motion. Unanimous.
Date and place for next meeting – Tuesday, August 26th, 8:00p.m., at Alice Tripp’s (1239)