Heather Knoll Cluster Association

Special Board Meeting

June 2, 2015

The meeting, held at Mickey Alford-Lane’s (1229) came to order at 7:30 p.m.

Board Members present:  Craig Dowie, Tim Schick, Mickey Alford-Lane, and Alice Tripp

Board Member absent:  Matt Roland

Guest:  Ellice Stern, Landscape Commiteee chair

Tim Schick moved that the Board should hire Duff Borsody to complete item #3 on the spread sheet prepared (the sparring of a tree and removal of debris) located behind 1227 providing we can receive verification of liability insurance and workman’s compensation.  Motion seconded by Craig.  Motion passed unanimously.

Resoectfully submitted,

Alice Tripp