Heather Knoll Board Meeting
November 5, 2009


Members in attendance:  Alice Tripp, Heidi Wilson and Judy Holmes
Others in attendance:       Ellice Stern, Chair, Landscape Committee                                                                    
Call to order at 7:39 p.m.


Treasurer’s Report
No report.

Ellice reported on the process of the RFP for a landscape consultant and the responses.  Three people were solicited; all were recommended by others who had used them.  One person declined, citing lack of relevant experience; the other two did walk-arounds with Ellice and one other member of the committee.  One of the consultants has worked with 25 other Reston clusters.
It was moved that the board hire Kate Davidson of Kate Davidson Landscape Architecture & Garden Design of Reston to develop a 10-year master plan for landscape design services for an amount not to exceed $2,400 and to authorize the treasurer to draw a deposit check for $600.  Moved by HW, 2nd by AT; motion carried 3-0.

No report.

Social Committee
No report.

No report.

Other Business
The minutes of Oct 31 were moved for approval by HW, 2nd by AT; motion carried 3-0.
The minutes of Oct 6 were moved for approval by JH, 2nd by AT; motion carried 3-0.


The meeting adjourned at 8:26 p.m.


Respectfully submitted,
Judy Holmes
Secretary, Board of Directors