Board Meeting Minutes – July 2020

Wheelwright Cluster Board Meeting – July 9 

Board members present: Sarah, Kristina, Cyndi, Jessica, Sandy, and Kelly

  • Financials:
    • Discussed financials
  • DRB Changes 
    • No updates on Hardie Board
    • Shingles application only needs pictures of the shingles before we finalize the submission
  • Community projects
    • Donations truck – Kristina submitted our interest and is awaiting a response
      • Will need us to advertise when they’re coming to residents
    • Food truck – received six responses – barbeque, mexican, no single consensus
      • Might just use Pizza Truck, Killer Pizza? On Sunday mainly.
    • Not as much community participation lately, so we want to emphasize the participation helps with keeping costs down in addition to getting involved in the community
      • Put emphasis in the next Wheelwrighter
      • Try knocking on doors again?
      • Why has it been successful in the past? 
      • Poll the community on what would make them participate in the cleanups?
        • Send out with next E-Newsletter
    • Trash pickup
      • July 24-26 weekend by 7 PM on the 26th
      • Logistics for prize – submit a picture of most creative/funny item or pose, 
        • Gift cards for local shop like Mom’s Organic Market for $50 for family/adults – Kristina
        • Buy chalk/splash pad/water guns/reusable water sponge balls/acrylic paint for rock painting for kids category – $25 limit – Jessica
        • Rock painting for the trash pickup
      • Sign and email – Kristina
  • Tree Work
    • 2231/2233 tree: probably not application to RA guidelines, can be taken down
      • Who will pay for removal? 
      • Trim the dangerous branches now and hold it off for removal for a while
    • Sandy will walk around with a map from the Tree Committee to conduct their assessment – Saturday, July 11.
    • Discussed adding the trees from Easton’s email
  • Erosion Work – Kristina
    • DRB application status – no update, Kristina will inquire again
    • Fairfax grant
  • Landscaping update – Kristina
    • Stump plant – issue with the hole to drain enough for plants, but will try to plant anyway with bee balm
      • Sandy can help drill out some holes for a channel
      • Kristina will follow up with landscaper
    • Any new issue? 
      • Bushes overhanging sidewalks – it’s homeowner’s responsibility to cut them back.
        • Will put a reminder in E-newsletter for residents
  • Street light status – Cyndi
    • The light itself is fixed, but there still isn’t any glass panes
    • Light is out in front of 2214 – Cyndi will contact company about it
  • Concrete Contract – Cyndi
    • Recommended companies – Cyndi sent two proposals
    • One works with some nearby clusters – waiting on revised proposal
      • This company seems to be better
    • Many companies are not responding at all
  • Asphalt rejuvenation: estimate complete – waiting on bid
  • Annual Meeting room 
    • Application submitted, still a backlog
  • Dues Payment
    • dropbox of check that is independent of house – next month and beyond
      • Debated several options and eliminated the more ornate options
      • We would prefer to put it on the mailboxes in the medium part of the cluster
        • Jessica will reach out to USPS to discuss options for mounting on the mailboxes
    • electronic paying online
  • August Board Meeting – Virtual again

August Board Meeting – Virtual again – will keep action items list going for board members

Next meeting scheduled August 13, 7 PM, Virtual

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