Heather Knoll Cluster Association
Board of Directors Meeting
July 17, 2019
The meeting, held at Tim Schickís (1223), was called to order at 7:08 p.m.
Board Members present:† Craig Downie, Tim Schick, Brad Wilson, Cate Fulkerson and Petra Raymond.
m/ Cate s/Brad †The minutes of the May 22 meeting were approved.
Petra reviewed the financial report.† The† cost of trash removal has increased by $21.84 a month to $919.36 monthly. This is within what has been budgeted.
m/ Tim s/Brad The Board approved spending $836 for grub treatment, $375 for the removal of a dead tree across from 1237, next to the five spot parking area and $150 to remove a tree next to 1235.
The Board deferred action on removing white pines as called for in the master plan, as the cost of tree removal is less in the winter.
m/ Tim s/ Cate †The Board voted accept the financial report.
The board discussed communication with a contract over residents failing to pay them for work. The board agreed the contractor should be advised to send the matter to collection if necessary as the board is not a party to the work contract.
The Board reviewed issues related to a residentís complain of bees nesting on their property. More information is needed before it can be determined if common property is involved.
The Board discussed resident concerns related to lawn care. Board members noted that we have just switched organic treatments less than a year ago and that the clear understanding was the appearance of lawns would not be as good for the first two years until the transitions was complete in three years. The Board discussed having the landscape contractors come to the next annual meeting.
Brad informed the Board that he was resigning effective July 18 because of an impending move out of state.
m/Cate s/Craig The Board voted to appoint former board member Lee Thompson to fill the vacancy.
The Board tentatively selected Nov. 13 with an alternate date of Nov. 20 for the annual meeting
The next Board meeting was set for 7pm August 14 at Timís house (1223)
The meeting adjourned at 8:30 p.m.
Tim Schick, Secretary