Agenda for July 9, 2024 Board Meeting
Wolf Trap Woods Homes Association
1. Call to Order: The July meeting will be held at the McLean Bible and via Zoom. Vice President to preside.
2. Roll Call:
3. Review and Approval of May and June Minutes:
4. Officer Reports:
· Treasurer
o Status of finances
o Status of management co. support: Sentry / Sequoia
· Secretary
o Update on 5th Board position
o Status of WTWHA database review: directory of owners & directory of resident emails
o Status of plans for digitizing records
· External Affairs Committee
o Survey to identify property boundaries at HOA entrances
o Planting trees at Woods entrance
· Maintenance Committee
o Progress on tennis court
o Selection of contractor for Glenridge stairs
o Plan for dealing with coyotes
o Wood / debris dumping along Laurel Hill Road
o Low-hanging branch over Laurel Hill Road
5. Homeowner Input (time limit 2 minutes each)
6. Old Business
o Invasive species update: bamboo & stilt grass
o Reforestation update
o Dead pine tree over home owners property
o Plans for follow-up with Senator and NPS Ranger
o Status of assessment increase plan
7. New Business
o Forthcoming responses to homeowner Annual Meeting comments and recommendations
o Utilizing the volunteer list from the Annual Meeting (e.g., The Wolf’s Howl editor and others)
o Forming an ad hoc committee to identify and research potential capital expenditure projects to fund with VDOT $$
o Survey of homeowners to determine if Covenants and By-Laws should be updated
8. Executive Session: Status of violations.
9. Adjournment:
10. Next Meeting: The next Board meeting will be held on August 13, 2024 .