Heather Knoll Cluster Association

Special Board Meeting

June 2, 2015

The meeting, held at Mickey Alford-Lane’s (1229) came to order at 7:30 p.m.

Board Members present:  Craig Dowie, Tim Schick, Mickey Alford-Lane, and Alice Tripp

Board Member absent:  Matt Roland

Guest:  Ellice Stern, Landscape Commiteee chair

Tim Schick moved that the Board should hire Duff Borsody to complete item #3 on the spread sheet prepared (the sparring of a tree and removal of debris) located behind 1227 providing we can receive verification of liability insurance and workman’s compensation.  Motion seconded by Craig.  Motion passed unanimously.

Resoectfully submitted,

Alice Tripp

Secreatary/Treasurer