Board Meeting Minutes, 4 April 2016

Board Members in attendance:

• Heather Maddox, President
• Karen Reese, Vice President
• Dennis Schulte, Director
• Elliot Wild, Secretary
• Matt Keally, Director
• Manuel Torres, Treasurer

Also in attendance:

• Genelle McDonald 2217

New Business

• Yard Sale: the Board is not officially sponsoring. There is no appropriate line item to financially support it. The date will be April 16th, with the 30th as a rain date.
• On the agenda for next meeting: further tree replacement discussion. Heather had repeated discussions with Merrifield Gardens. The planted trees will do better if planted in the fall.
• The Board will walk around the morning of the Cluster Cleanup to look at tree replacement. The cleanup will be at 9:00am, and the tree replacement walkaround will be at 10:00am.
• Elliot met with ProPave, they recommended not sealing, and waiting a year or two to grind and pave. He will gather a quote from them, and get a quote from at least one more company. Push for a reduced price on individual unit work.
• Cluster cleanup:
  1. Elliot will look in his shed for the stain for the last bench.
  2. Transplant several plants away from the trees.
  3. Cautiously dig up grass around the trees and cover with mulch.
  4. Trash pick up.
  5. Mailbox cleanup
  6. Tot lot graffiti
• Website
  1. Access problems?
  2. Create anonymous feedback form? Matt said that would be good to go.o
  3. At the next meeting, Matt will give us a short demo.
• Genelle brought up the idea of an off-lease dog area. Heather will begin to explore with our lawyer.
• Genelle also brought up the desire to coalesce cluster concrete work with individual property work to save funds.
• Logs in the woods: Karen will advertize the logs on craigslist
• Kerry and Mike’s trees: Heather will contact the Care of Trees.
• The Board unanimously approved a motion that requests and communication to the cluster be put in writing to the full Board, copying the cluster email, and that the Wheelwrighter should be sent to the Board ahead of time.
• Elliot will collect the credit card from Bill and deliver to Manuel.

Next Meeting

The Board will reconvene at Monday, May 2 nd , 8:00pm at Elliot’s house, 2274