Heather Knoll Cluster Association

Board of Directors Meeting

March 6, 2019

The meeting, held at Tim Schick’s (1223), was called to order at 7:40 p.m.

Board Members present: Craig Downie, Tim Schick, Brad Wilson, and Petra Raymond.

Minutes

m/ Tim s/Craig The minutes of the February 6 meeting were approved.

Financial reports

Petra reviewed the financial report.

m/ Tim s/ Craig The Board approved the financial report for February.

Landscaping

m/Brad s/ Tim The Board approved pay $1,072 to Environmental Enhancements for a lime treatment of the lawns, with a review of the budget before deciding on any follow-up applications.

Sidewalk drainage

The Board reviewed but took no action on proposals from contractors to remedy pooling of water on the sidewalk at the corner of Woodbrook Lane and Woodbrook Court. The proposals will be clarified and reviewed at the April meeting.

Storm water & streambed rehabilitation project

The Board reviewed efforts to get Fairfax County to make the work on the streambed (known officially as Piney Trib @ Lamplighter Way) located behind 1219-1225 a priority.

The next Board meeting was set for April 10 at Tim’s house (1223)

The meeting adjourned at 8:30 p.m.

Respectfully submitted,

Tim Schick, Secretary