Heather Knoll Cluster Association

Board of Directors Meeting

July 18, 2012

Board Members Present:  Bob Dilger, Jason Goldberg, Scott Parkin and Alice Tripp

Absent:  Matt Roland

The meeting, held at Bob Dilger’s (1268) was called to order at 7:30p.

Secretary’s Report - Jason moved, seconded by Bob the June meeting minutes be accepted as written.  Unanimous.

Treasurer’s Report – YTD spending was noted as well as reserves amounts.

Social Committee report – The “back to school” gathering will be held in September.

Landscape Committee report – Work is set to begin on the steps to Woodbrook Lane and erosion projects as previously approved by the Board.  Bob proposed spending up to $400 for the procurement of a bench for an area at the edge of the cluster.  Seconded by Scott.  Passed.

Old Business –

                Street light by path to Woodbrook Lane – no report at this time.

                Environmental discussion – Jason will complete the FAQ’s regarding trash/recycling.

                Roof Maintenance – No action to date.

New Business -  None

Date and place for next meeting – Tuesday, August 21^st at Jason’s (1274), 7:30 p.m.

Meeting adjourned at 8:00p.m.

Respectfully submitted,

Alice Tripp

Secretary/Treasurer