Heather Knoll Cluster Association
Board of Directors Meeting
December 12, 2013
The meeting, held at Bob Dilger’s (1268) was called to order at 8:00 p.m.
Board members present: Scott Parkin, Jason Goldberg, Alice Tripp and Bob Dilger.
Board member absent: Matt Roland
Board agreed to keep the same positions as held in 2013 for 2014.
Secretary’s Report: Jason moved to accept the minutes of the October 17th meeting. Motion seconded by Bob. Passed unanimously.
Treasurer’s Report: No changes to reserves or budget to date since the November annual meeting.
Social Committee Report: The next cluster event will be in the spring.
Landscape Committee Report: A wasp nest was removed from a tree and the ice storm caused a small tree to be uprooted.
Street light by path to Woodbrook Lane – no report at this time.
Environmental – no report at this time
Roof maintenance – the two remaining original roofs will be replaced in April.
Entrance sign lights – Jason moved that the solar light by the entrance sign be moved to light the steps by Woodbrook Lane. Seconded by Scott. Approved.
RA sidewalk replacement form – After discussion, Board agreed to sign the request.
Annual meeting commentary – Jason moved that Bob draft an e-mail based on commentary received at the meeting. Seconded by Scott. Unanimous.
Date and place for next meeting: January 15th, 8:00 p.m. at Scott Parkin’s (1227).