Board Meeting Minutes – August 2020

Wheelwright Cluster Board Meeting – August 13

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

Tree Committee: Steve Weissman, Kerry Wingell, and Jeffrey Cai

Tree Committee

  • Two proposals, both from JL Trees; one includes just cluster trees and the other includes some private trees
    • First proposal has 18 items, including topping off tree by tot lot, as it’s been deemed a danger and removal of 2241 (needs RA approval)
      • Tree committee has started an RA application for the 2241 tree and will share it with the board once it’s ready
      • Second proposal included trees for two private trees – 2224 and 2265 house trees
      • The tot lot tree would cost $1750 to remove, plus ~$6800 for the remaining work on the proposal
      • There was no distinction as to which trees are the most emergency needs
      • Discussion on the tree proposals and timing occurred
        • Current budget can incorporate all the work, but the board would prefer to wait until the work falls within the timeframe of saving 15% off the work
        • Tree committee will ask the arborist to prioritize the work on the proposal and will get back to the board on that decision. Voted yes on this delay.
          • Only thing that will be scheduled early is the tot lot tree – Note: we later decided to include this tree with the rest of the work in December because it’s not as much of a risk as we thought it would be.
          • Kristina will reach out to the homeowners in the proposal to schedule the work on their own; Will ask for additional tree work needs from homeowners in the next Wheelwrighter.
            • Tree work proposal and other tree work will be published on the website once we decide on when the work will be done.
            • Tree committee will review the additional tree work proposed by homeowners 
  • A cherry tree behind one residents’ house (2250) is a cluster tree but is causing damage to their patio, which has been cited by Reston Association for action
  • Discussion on tree roots and how to deal with them when they start to damage homeowners

Cluster Guidelines Changes

  • Shingles
    • Jessica sent over application to Reston Association – update TBD
  • Erosion Work – Kristina

    • Grant Status? Still waiting for an update
    • DRB application status? Vern is reviewing the application

  • Hardie board and house colors – RA approval – Sandy

    • Pending color selection
    • Sherwin Williams partnership – once we decide on colors, Sherwin Williams will help with selecting the correct colors for Reston and keeping the formulas on file.

Landscaping

  • The lillies that were cut down are now coming back and doing well
    • Apply the replacement money for annuals can be applied for next year’s budget
    • Landscaper can review the small trees tomorrow with Sandy that want to be done by the landscaper company
    • There are still issues with bushes leaning over the sidewalks – Jessica will consult with the RA consultant to see if we can trim bushes that lean over cluster space
      • Pruning would be done, not chopping
      • Cyndi will review and offer to have the board do it next time she sees the owners
      • Trimming bushes next to the little free library – Sandy will review it with them so they can trim those bushes back.
      • Audubon Society – contact wants to come out to meet with us August 24-27
        • Kristina and Jessica will meet with the contact to review the suggestions on Tuesday, August 25.

Street Light

  • one with the panes still hasn’t been addressed with replacement panes – Cyndi will keep on the company about it.

Concrete work

  • Need a proposal from two companies we have heard back from
  • Send out message to community members to see what additional work is needed
  • Jessica will wait for the second proposal and if we don’t receive it in a reasonable time, we’ll move forward on the work.
  • Asphalt Rejuvenation – Jessica

    • Proposal received for ~8,000, which can’t be covered in the 2020 budget.  
    • Will be discussed at the annual meeting 

Annual meeting

  • No option to have one that houses 50, but there is the community floor that will house 75 people
    • We propose to get that room and do it socially distanced, plus have a virtual option at the same time
    • Board agreed to go ahead to reserve the room for social distancing purposes

Community projects

  • Past

    • Donations truck – very successful

    • Food truck – it was ok in terms of turnout

    • Trash pickup – a couple of people submitted photos for the prize and it was dropped off

  • Future

    • Yard Sale – October – we will cancel due to COVID. Set up a marketplace on the cluster Facebook page, just for cluster residents. Will be included in the next e-Newsletter.

    • Fall cluster cleanup? Likely will occur in October. Instead of a cleanup, arrange for donation date with Habitat for Humanity to come pick up.
      • Use sign-up genius to have open items done by community
      • Jessica will coordinate the donations truck
      • Cyndi and Jessica will work on a list and will discuss in the September meeting

    • Tot lot trash redo – Sandy to work on in the fall.  She would prefer for it to be socially distanced work
      • If any tasks can be separated out, Sandy will let us know to add for sign up by residents

Dues Payment Dropbox

  • All are in favor of putting it on the back of the Little Free Library, using the one we already have
    • Paint the one we have to help it, “hide in plain site”.
    • Have it be a kids project where they paint the current box
    • Think about it and talk about it at the September meeting.

The September meeting will still be virtual. Next meeting – September 10, 2020

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

Board Meeting Minutes – June 2020

Wheelwright Cluster Board Meeting – June 11

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

Financials:

  • Discussed financials

Treasurer Items: 

  • Kelly still reviewing options for online/electronic payment option
    • Zelle is one option
  • Discussed dropbox locations (see below)

DRB Changes 

  • No update on Hardieboard samples and colors to choose from this month; 
    • Sarah, Jessica, and Sandy will work on in the next month
  • DRB application in progress for new shingles; will need signatures from Kristina and Sarah once it’s ready for submission
    • May need to submit pictures, so Jessica will request pictures from Sandy
  • As an FYI for the board, the house at 2222 is being flipped and will likely be back on the market soon

Tree Work

  • Tree committee doing a walkthrough with arborist in July on hazardous tree work
  • The tree between 2233 and 2231 Reston DRB application needs to be done; 
    • Sarah will work on that application as its a healthy tree to remove it by next meeting
    • In meantime, if DRB application approval takes a while, we might consider taking the large dead branch down until the tree can be removed
  • Tree Committee responded to inquiry from Easton Warner
    • Easton responded that he was talking about different trees. Will need to coordinate further with the Tree Committee 
    • Kristina/Sandy will ask Tree Committee to work with Easton to review

Landscaping:

  • Plants have been planted by the front sign and landscapers have been weeding the last couple of time
  • Stump plant is still TBD on when it would be planted
  • Stop signs are working for no mowing zones and sign availability has been advertised in the HOA news email
  • Kristina will talk to Landscaper about weed-whacking practices to cover more overgrowth between rocks

Street light status

  • Cyndi followed up with power company on the glass panes being replaced in light in lower cluster – in progress by company
  • Cyndi also reported a light out by top of tot lot and that has been fixed – working again

Concrete

  • Jessica reached out to the company for asphalt rejuvenation and they will be out on June 15 for an estimate of the work for the parking lot
    • Sealing the parking lot cracks is part of the work and we’re told it should extend the life of the asphalt by 4 years
    • Waitting on the quote to see how much it will be and if it’s worth it versus doing a grind and mill
  • Cyndi is working on getting quotes for concrete work in the cluster and waiting on responses
    • When we receive quotes, we want to document specific houses/work in the scope of the project
    • Cyndi has created a sheet to track the work needed

Annual Meeting 

  • Jessica working on the room reservation 
  • We’ll start putting together a list of topics for discussion at annual meeting now
    • Sarah to review past meeting minutes and chats for topics
      • Asphalt grind and mill
      • E-newsletter
      • Online HOA payments
      • Glass pick-up service
      • E-vehicle charging station

E-Newsletter

  • Electronic newsletter going well and received some good feedback from residents
  • Only one person asked to be removed from it since they no longer live in the community
  • Might be able to add in some polling for topics of consideration in future editions

Dropbox

  • It’s in a weird spot right now and something to consider for future so we don’t have to move for each Treasurer
  • Jessica will review some options for a standalone box by the next meeting

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

Next meeting scheduled July 9, 7 PM, Virtual