Board Meeting Minutes – November 2020

Wheelwright Cluster Board Meeting – November 12

Attendees: Kristina, Jessica, Sandy, Cyndi, Sarah, and Kelly

Financials – Treasurer went over monthly financials and projected costs.

2020 Budget Review

  • Net income currently at $32,000 for the year
  • Kelly will do a multi-year review to see how much we’ll have coming in on an annual basis for the parking lot resurfacing

2021 Budget Review

  • Treasurer developed draft 2021 budget based on 2020 budget
  • $4000 for tree maintenance
  • $10000 for tree removal
  • $100 increase for general liability insurance
  • $200 for room rental
  • Landscaping at same amount
  • Separate line item for extra grass seeding? Yes, it will be under grounds maintenance in next budget
  • Snow removal budget remains the same
  • Trash increase of $200 for the year
  • $7000 for erosion control 

Annual Meeting 

  • Room reserved and layout confirmed – large central atrium area
    • Setup virtual way to attend – buy a decent speaker with cluster money? 
      • A couple examples were suggested in the chat
      • Many options suggested include: Skype, Zoom, Teams, etc.
    • We have already paid for the room, but might try to negotiate a refund due to COVID
    • Survey residents to see if they would prefer to attend or could attend virtually – Sandy will put together and send it out once the board reviews
  • Need to replace Sarah and Jessica
  • Use of Menti – Jessica
    • She gave a short demo of the software
    • Way to collect feedback from residents in real time via a word cloud or map
    • Good way to collect feedback anonymously
  • Looking for someone to own the following options to present
    • Asphalt rejuvenation – Jessica
    • glass pickup – Jessica
    • electric car charging – Cyndi
    • community compost option – Sarah
    • Cluster siding palette, Hardie board, and vinyl options – Sandy
    • Audubon at Home visit summary- Kristina
    • Erosion – Kristina
    • Online payments – Kelly will mention with annual budget review

Guidelines Changes and DRB Applications

  • Both shingle color updates and erosion/drainage plan approved by DRB
    • Shingle colors will need to be added to the cluster guidelines and updated on the website
  • Hardie board and house colors – RA approval – Sandy
    • Discussion about email
    • We are currently approved for the T111 (12” on center)- normal cluster siding – propose removing from current guidelines; current ones will be grandfathered in
      • Not available off the shelf at Home Depot or Lowes
    • Approved for Hardie Board – 8” on center – more widely available 
    • Vinyl comes in 5” on center currently – no longer available – will have to replace the colors – light grey
      • Propose to remove the vinyl siding option due to limited stock and colors
    • Alura (the company that offers pre-finished Hardie board) –  Cypress (green), Ashen or Nantucket Gray (tan), Coastal Blue or Pewter (blue), Flagstone, Sterling Grey, Granite gray, savannah wicker, calvary (dark blue) are some of the suggestions
      • Sandy to order swatches and we’ll compare in person

Concrete Contract – Cyndi

  • Date scheduled – Monday 11/16 – Cyndi will put a note on houses in the whole first row about the work
  • 2245 concrete work -is it a common area? – have not yet heard back from the county.  Will address in early 2021 

Transition of duties

  • Kristina – interim president
    • Seal and PO box key passed on
  • Cyndi – interim vice president

Dues Payment

  • dropbox of check that is independent of the house – next month and beyond
  • Kristina went ahead and ordered this:
  • Board voted to move the box and reimbursement for Kristina’s purchase – will put a note on the existing box about the move

Tree Work – Steve/Kristina

  • DRB application for 2250 tree submitted and approved
  • Scheduled for December 1st -3rd – will post an announcement on Facebook and Website 
  • Sign to be strategically placed at least 3-4 days prior to work

Landscaping – Sandy

  • Seeding and weeds cost and coordination – completed.  
  • Dennis at 2256 says the seeding did wonders for the area between the path to woods and his house.

Reston Association Covenants Administration

  • Next upcoming virtual meeting will be ‘Resources and Tools for Cluster Leadership’ and will include a robust discussion of who to contact for common issues and concerns
  • Monday, November 16th at 6:30pm – Kristina and Cyndi will try to attend

Community projects – for annual meeting discussion

  • Future
    • Ideas?
  • Past
    • Fall cluster cleanup
      • List of projects started/completed
        • Removal of invasive plants near the tot lot
        • Removal of invasive plants to left of little free library
        • Digging trench and repositioning and securing pavers by 2249
        • Spreading wood chips along bus path
        • Spreading wood chips behind 2219
      • Dumpster – send out notice exactly what can and cannot be disposed of for future cleanups.
    • Halloween – great feedback from the community.
    • Tot lot trash bin – Sandy – will work on in Spring 2021 cluster cleanup

Newsletter issued 11/11

  • Concrete dates
  • Erosion
  • Annual meeting
  • Maybe link to Hunter Mill District News
  • Tree work reminder
  • Board meeting positions

Next meeting 

  • Annual meeting Monday December 7th
  • Virtual/in-person

These considerations apply for annual meeting:

  • STAY HOME if you have COVID-19 symptoms, have tested positive for COVID-19, are waiting for test results, or have been in contact with someone with COVID in the past 14 days.

The December meeting is the Annual Meeting. Next meeting – December 7, 2020.

Board Meeting Minutes – October 2020


Attendees: Kristina, Jessica, Sandy, Cyndi, Sarah, and Kelly

Financials – Treasurer went over monthly financials and projected costs.

  • Discussed missed dues payments – after 2nd quarter of missed payments, then the certified tow letter goes out to the owner in order to prevent longer times of unpaid dues

Transition of Duties

  • Kristina and Jessica met last week to discuss the transition of her duties – Jessica will stay on as a director but step down as president
  • Kristina will be the de-facto president and transition effective November 1 until the Annual Meeting when the next election is held
    • Kristina will run the next two meetings
    • Jessica will attend the next two meetings as a regular director board member
  • Sarah is planning to step down from the board in December
  • Cyndi is stepping up as Vice President after this meeting (temporarily)

Guidelines Changes and DRB Applications

  • Shingles guideline changes – Jessica

Scheduled for October DRB, details TBD

Jessica emailed the DRB representative to find out the scheduled date

  • Erosion Work – Kristina
    • Scheduled for October DRB, details TBD
    • Jessica also emailed about this, too, and is still waiting on a response
  • Hardie board and house colors – RA approval – Sandy
    • Pending color selection – no updates this month. Will reach out to vendors in the next week to get samples and have a discussion by the next meeting
    • Sherwin Williams partnership 

Tree Work – Steve/Kristina

  • Posted on FB page, will post on the website this week
  • DRB application for the tree – approved
  • DRB application for 2250 tree in progress

Landscaping – Sandy

  • Stump plans – no real movement and probably will postpone until the Spring of 2021
  • LFL bushes – recommended removal at cluster cleanup
  • Seeding and weeds cost and coordination – any takers? 
    • Not many – only 7 houses. The company will bill the cluster and then the cluster will bill the homeowners.
    • Kristina will give a deadline for requests by Monday, October 12 in the next newsletter
  • The landscaper will have a hazardous waste pick-up on October 17.
  • The landscaper will spray again soon; 
  • Sandy identified four different cluster spots (in front of the sign, to the left of 2233, right next to Karen Beasley’s house, and by the mailboxes)
  • A quote for a soil-enriching project to those areas is $425, plus $600 to add the topsoil by mailboxes and Karen Beasley’s house 
  • Would have to build this into the budget – $1000
    • There is currently room in the overall project to move funds over to pay for this additional project – we had four votes to proceed with this project
    • Sandy will schedule the work with the landscaper for this fall
  • Removing the poison ivy on cluster property?  Is a project that is part of the cluster clean-up

Audubon Walkthrough Update and review – Kristina

  • Discussed trees that would work better in the peninsulas and fit better in those areas – focusing on native trees and plants
  • Creating mulch donuts instead of much volcanoes to help with roots – easy project for the cluster cleanup
  • Discussed the vegetation at the entrance – she recommended that we start replacing the vegetation from scratch – none of the current vegetation is native to this area
    • Recommendation of native and resilient perennials that would look nicely groomed instead of annuals
    • An example of what it could look like can be found by the Walker Nature Center
    • Mentioned the invasive species near the little free library and putting in a hummingbird plant area
    • Discussed erosion control in some areas where there is severe sloping – erosion blankets
    • The rest is found in the report that Kristina shared with the board.

Street Lights – Cyndi

  • It doesn’t need glass, sent to RA for confirmation
  • Discussed whether or not to replace all other street lights with the same LED bulbs – decided to leave it as-is for now

Concrete Contract – Cyndi

  • Need to send the deposit to the scheduled date
  • 2245 concrete work -is it a common area? Not sure, but Kelly will ask her contacts to see if we can get documentation on what falls on cluster property

Snow contract owner

  • Cyndi will take over as contact for the snow removal coordination
  • Mike Peyton will remain our contractor this year with a $25 increase in prices – voted unanimously

Community projects

  • Future
    • Habitat for Humanity – not going to do this for the fall cleanup
    • Hazardous Waste Pickup – Sandy – scheduled for October 17
    • Fall cluster cleanup – Sarah will be the main coordinator that weekend (October 26-27)
      • Review sign up survey – any edits? None – good to send out
      • Dumpster – Sarah
      • Who can pick up materials? Sarah
      • Add project of fixing the steps near 2261 – Sandy will take lead on this project

Halloween project – Sandy and Kelly to lead

  • Will put in the next newsletter and add a note for where to donate candy
  • Will budget $100 for candy – voted and approved – to go towards Halloween

Annual Meeting – all set to go

  • Two board members up for election – Jessica and Sarah
  • Electric stations – Cyndi
  • Community Composting – Sarah
  • Electronic dues payments – Paypal/Square – Kelly – discuss at the annual meeting

The November meeting will still be virtual. Next meeting – November 12, 2020.

  • Review 2021 budget – Kelly to pull together documentation
  • Sandy will reach out to Landscaper to see if there will be an increase in prices
  • Jessica will write up a notification about the annual meeting – will send out via e-newsletter, post on the website, and maybe with a flyer

News this Week (November 9-13)

Concrete work has been scheduled to start on Monday, November 16, 2020, due to rain in the forecast this week.

Bright Construction, due to anticipated rain next week,  concrete work is scheduled to commence Monday 11/16. Cyndi will be meeting with him next week to mark the sidewalk sections and he’ll be providing traffic cones to mark the parking spaces to be vacated for the work access. Any homeowner wanting work done must send a signed contract and deposit or pay in full with a signed contract by Monday, 11/9.

Fairfax County Help with Heating Bills this Winter

If you think you, or someone you know, will need some help paying for your energy bills due to heating this winter, you can apply for assistance from Fairfax County’s Energy Assistance Program. Applications are due by November 13.

Fairfax Count Recycling Webinar

Will be held virtually on Monday, November 16. See the flyer below.

Board Meeting Minutes – September 2020

Wheelwright Cluster Board Meeting – September 10

Attendees: Kristina, Jessica, Sandy, Cyndi, Sarah, and Kelly

Financials – Treasurer went over monthly financials and projected costs.

Tree Committee

  • Tree work application signed and submitted to RA
    • Scheduled December 1, 2020
    • Will post an update on our Facebook page and send out via email updates now and closer to the date of work
    • Steve is handling the scheduling of the work with the contractor, JL Trees
  • Another tree inspection with an arborist is scheduled for this month and some residents are interested – Kristina to find out the date
  • Need to do the application for removal of the cherry tree behind 2250 – 2252; determine replacement tree (most likely another cherry tree)

Cluster Guidelines Changes

  • Meeting with RA on Monday, September 14, but no additional responses from RA to move forward with the applications
    • inaugural Cluster Association Board Member Zoom Call, a Meet and Greet Listening Session with Cam Adams, Director and Meagan Micozzi, Community Outreach Manager
  • No updates on house colors

Landscaping

  • Sandy is talking with the owner of the landscaping company to ensure certain work is getting done
    • Some things like weed spraying are not being completed and trimming bushes, even though they say that it will be taken care of soon
    • Might be an issue with the communication with the crews
  • Weeding and seeding – working to schedule this with the landscaper for individual homeowners to pay for the service
    • Create a survey in an e-newsletter to gather information and responses on who wants it done.
  • Discussion included adding mulching to areas that are not growing grass well at the moment or look at adding additional ground cover plantings to spruce up those areas along with mulch
    • The area near the Little Free Library is in need of some tending to along with a few others.
    • We’ll get some suggestions from the landscaper on costs and what is feasible and determine the next steps from there.
    • Start getting estimates for cluster cleanup projects to show residents how much we are saving (as a cluster) due to sweat equity from the cleanup projects
  • One more hazardous waste collection is coming up this year and would be scheduled about a week before the fall cluster cleanup
  • Audubon Walkthrough 
    • Scheduled for September 14 at 10 AM 

  • Street Lights – Cyndi
    • No progress from Dominion Energy, but has nagged them again and will continue to bug them until we get a resolution to put the panes back.
    • Jessica will email RA about our efforts to fix the light and no resolution yet to cover us.
  • Concrete Contract – Cyndi
    • Proposal Review – only real proposal from ML- contract is within the budget
    • Motion to approve – will move forward with signing the contract to get the work done
    • Will ask about additional personal work throughout the cluster

  • Trash schedule revised
    • Will bring up to residents to discuss at annual meeting
    • Sarah will contact Bates and get a proposal on what the costs would be for reduced trash service to one-day collection/week
    • Sarah proposed the idea of creating a community composting garden in the cluster to help with reducing trash collection needs plus with additional yard waste and leaves 
      • Other members are into the idea but more research is needed
      • Need to consider sunlight to the area, bins, and the number of different compounds to go into it – Sarah will conduct further research
      • Sarah, Kristina, and Sandy will review potential areas to put the composting piles

  • Nathan’s request on communicating shingles status
    • Leave it for now and make the announcement about it once the shingles DRB application is approved – in the notification to residents

  • HOA meeting
    • A few board members will attend the first  Reston Association HOA meeting, virtually, on September 14 (via Zoom).
  • Community projects
    • Past
    • Future
      • Habitat for Humanity
      • Fall cluster cleanup – October 24
        • River cleanup
      • Jessica will put together a list of projects/tasks to be completed and send out to the group – add a survey to have residents suggest projects to be done in the next e-newsletter – Kristina to add
      • Mulching by Little Free Library is a project that could be completed
      • Potential to address stones as well
    • Tot lot trash – Sandy will work on it one weekend soon
  • Annual Meeting room 
    • Application submitted, still a backlog
    • All agree on the format of the large room to allow for the social distancing of residents

Dues Payments

  • Confirmed that we can’t use Zelle for electronic payments due to having a business account
  • Send out a survey about online payments? Put out with next Wheelwrighter e-newsletter
  • Paypal could work but adds an extra $9 fee for each $300 transactions and could post a link on the website
    • Square is also an option to look into.
  • Board members will continue to explore options that have lower fees but higher costs for those who want to pay online pay the extra costs – Jessica, Kelly, and Sandy
  • Add as an item for the annual meeting to discuss with residents

The October meeting will still be virtual. Next meeting – October 8, 2020.