Heather Knoll Cluster Association

Board of Directors Meeting

July 23, 2014

The meeting, held at Bob Dilger’s (1268) was called to order at 8:05 p.m.

Board Members present:  Jason Goldberg, Alice Tripp and Bob Dilger

Board Members absent:   Matt Roland and Scott Parkin

Guest:  Judy Holmes

Secretary’s Report – Bob moved to accept the minutes of the June 18,2014 meeting as written.   Seconded by Jason.  Approved.

Treasurer’s Report – Year to date budget figures were presented as well as reserve figures.

Social Committee Report – We will be looking to mid-September for a fall community gathering.  Date temporarily set for September 20^th, twelve noon until 2:00 p.m.

Landscape Report – Bob moved the Board approve in total items #2 and #3 from the May proposal submitted by Genesis.  Total for item #2 is $3,305.00, and item #3 totals $3,345.  Seconded by Jason.  Approved.  Bob also noted the small project between 1270 and 1272 has been completed for a total cost of $142.05.

Old Busines – None.

New Business –

Curb painting – Bob moved we seek contact bids to repaint curbing and house numbers.  Jason seconded the motion.  Unanimous. 

Date and place for next meeting – Tuesday, August 26^th, 8:00p.m., at Alice Tripp’s (1239)

Respectfully submitted,

Alice Tripp

Secretary/Treasurer