Board Meeting Minutes – May 2020

Wheelwright Cluster Board Meeting – May 14

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

Financials:

  • Discussed financials

Treasurer Items: 

  • Updated website with current box location and removed wrong link for Treasurer information
  • Kelly has put together the cluster docs for seller and Sarah provided latest meeting minutes from February 2020-April 2020

DRB Changes 

  • Jess has tried to get in touch with Reston Association for their current version of our guidelines, which will help with the update of our guidelines prior to a DRB application
  • Sandy did research on hardie board and some cement board options (Allura)
    • Not many hardie board pre-made options in the vertical siding – ask Matt if he has any additional research to help
    • Allura has a few options we might be able to explore in the vertical: https://allurausa.com/products/panels
  • Sandy has shingles samples, we need to set a time to get together this weekend – Sunday to review

Tree Work

  • What tree is the current quote for?  
  • Tree Committee identified one tree of concern by tot lot
  • Need a quote for take down tree between 2231 and 33 – will wait until July review
    • Will ask Tree Committee to get the quote
    • Tree Committee will work on and submit the DRB application
  • Additional trees of concern behind 2262 and 2224/26 will be reviewed again in July by Tree Committee; add tree behind 2252 to review in July
  • Tree behind Gunsmith: tree is now stable and top of tree is missing so it’s not an immediate danger or problem
  • Put sign around tree by tot lot to warn cluster residents of the danger – Kristina will take care of the sign

Landscaping:

  • Kristina asked for annuals to be planted by front sign and in hollowed out tree stump (Bee Balm) – contractor will do both for $150 or less
  • Kristina has four stop signs for the crew to put out for residents that don’t want their lawns mowed
    • Will get updated email list from Kelly and then send out email about the signs
    • Sandy’s property will be a test case for the next week before sending out the 
  • Blowing after mowing – they are blowing natural debris into the yards, which several residents have a concern about it
    • Came to agreement that they will be better about the blowing
  • Issues with staffing are causing days of landscaping to change – Chris will try to notify when changes to schedule have to be made
  • Considering planting some plants around the lower cluster island where we mulched – several members want to see a proposal before making a decision

Erosion

  • Fairfax Water grant application is complete and has been submitted to them
  • Working on the DRB application now but still waiting to hear back from a couple of residents to finish the application
  • Proposed to shelve the project by the path slopes until the DRB application is done and underway – at least until next meeting

Concrete

  • Cyndi has reached out to several companies and heard back from 3 viable ones 
    • Needs to follow up with some other ones and will share with the group 

Curbside glass recycling

  • Purple bins from the County have returned so there isn’t much of a need for a paid pickup service now
  • Will hold off for maybe a discussion at the annual meeting since it would affect the residents
  • Definitely a need to educate residents of the proper disposal of glass at the annual meeting

Electric Vehicle Charging stations

  • Cyndi was working on research and found a few options but more research needs to be done
  • Most you have to have enough people using it to make it profitable for leasing and usage
  • Leasing looks like the most cost effective option at this point
  • Cyndi will collect research and present at annual meeting

Dominion Power 

  • Light bulb has been fixed/replaced, but still needs to be finished

Communications for homeowners

  • Kristina will ask list if they want to opt out of email notifications 
  • No update on the website email notifications right now

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

Next meeting scheduled June 11, 7 PM, Virtual

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