Heather Knoll Cluster Association

Special Board of Directors Meeing

May 26, 2015

The meeting held at Alice Tripp’s (1239) began at 7:00 p.m.

Board Members Present:  Craig Downie, Tim Schick, Mickey Alford-Lane, and Alice Tripp

Guest:  Ellice Stern, chairperson of the landscape committee

Following a walk-around to view trees that our arborist had pointed out as needing to be dealt with, the Board discussed approving this work.

Tim Schick moved that the Board approve the spending of $1,050 for immediate tree work.  After some time, the motion was tabled for one week for the purpose of gathering more information.  Board will reconvene on Tuesday, June 2, 1015 at 7:00 at Mickey’s (1229).

Respectfully submitted,

Alice Tripp