Heather Knoll Cluster Association

Board of Directors Meeting

June 18, 2013

The Meeting, held at Bob Dilger’s (1268) was called to order at 8:10 p.m.

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

Absent:  Scott Parkin

Secretary’s Report:  Bob moved, seconded by Matt, to accept the minutes of the May 14^th meeting.  Unanimous.

Treasurer’s Report:  Reserves were outlined and expenses to date discussed.

Social Committee Report:  Jason has prepared a flyer for the block picnic on June 22 and will do a mass mailing to the community.

Landscape Committee Report:  Genesis has offered a proposal to Heather Knoll for a three-year contract (2014-2016) at no price increase.  Bob moved we accept the proposal, seconded by Matt.  Approved.  The contract was signed and will be retunred to Genesis.

Old Business:

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

            Environmental – Jason is looking into our being accredited  as a green community.

            Roof Issues – The two unfinished homes are on board to complete the work in the fall.

New Business:  None at this time.

Date and place for next meeting:  Thursday, August 15^th, 8:00 p.m. at Alice’s (1239).

Respectfully submitted,

Alice Tripp

Secretary/Treasurer