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

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.

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

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