Heather Knoll Cluster Association

Board of Directors Meeting

March 19, 2013

The Meeting, held at Bob Dilger’s (1268) was called to order at 7:35 p.m.

Board Members present:  Scott Parkin, Jason Goldberg, Matt Roland, Alice Tripp and Bob Dilger

Secretary’s Report:  The minutes of the February 19th meeting were unanimously accepted as written.

Treasurer’s Report:  Budget vs actual to date sheets and reserve savings info were distributed.

Social Committtee:  April 20th has been selected as the date for a spring community yard sale.  Jason has the action and will notify the community and newsmedia.  Also, we are pleased to welcome the new residents at 1235.

Landscape Committee:  After much discussion, Bob moved the Board approve the removal and stump grinding of two white pines adjacent to 1200 at a cost of approximately $800, date of removal to be determined by the Landscape Committee.  Seconded by Jason.  Unanimous.

Old Business:

                Street light by path to Woodbrook Lane: Matt noted that the wires are not connected.  More to come at a later date.

                Environmental discussion:  Jason has biodegradable leaf bags for the proper packaging of leaves and yard debris.  They are available at his home (1274) for $1.50/each.

                Roof Maintenance:  Several companies that completed roof replacements in the neighborhood were contacted regarding inspections.  Inspections are recommended after 10 years and owners should minimize traffic on the roofs.

New Business:

                Privacy fence issue:  Bob moved, seconded by Scott that the Board submit a letter of support for an exception to the paint color on one privacy fence.

                Website domain:  Board approved the financing of the website for a five year term at the cost of $120.

                Other:  Reston Association has approved adding the front exterior lights to the listing of those acceptable for the rear of our units.  That light is Seagull model #8507-02.

 

Date of place for next meeting:  Tuesday, April 16th, 7:30 p.m., at Alice Tripp’s (1239).

Respecfully submitted,

Alice Tripp

Secretary/Treasurer