Call to Order
Moment of Silence
Acceptance of Agenda
Acceptance of Board Meeting Minutes
- Accept November meeting minutes
Treasurer’s Report and Budget Update
- Budget vote in lieu of Treasurers Report
President’s Report
– Below
Piers & Harbors Report
– Included in President’s report
Green Committee Report
– Included in President’s report
Beach Committee Report
Old Business
- Moore variance discussion update
New Business
- North side of Channel Property ownership review with Venice Beach to be scheduled
Adjournment
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President’s Report, Piers Report and Other Reports Combined
We store all of our projects online, in Podio. Below is a summary list of those projects and what has been accomplished since the last Board Meeting.
Projects and their status
Since the last meeting, here is a project status list:
- Flooding (a few small spots left for 2017)
- Pier projects (Looking into a dredging permit)
- Harbor lot upgrade for power, pavilion, water tank, shed repair and basketball net (Electrical underway)
- Buying property (On hold as we need to petition the County. Would need a champion)
- Piers Payments on PayPal/CC (in planning)
- Community signs (New size requirements for towing. Tow away signs are still to be sized & ordered)
- Slip leases (On track)
- Community Sailboats/boats (One laser complete, two underway. Rowboat is complete, working on procuring a kayak & maybe a paddle-board later)
- Exercise course (Repairs to hand holds on climbing wall in progress)
- Summer beach clean-up (Underway)
- Social events calendar for this season (Will have 2018 Calendar by March 31)
- Planning for dog wash at Fishing Creek [In planning still]
- Planning for feet wash at Beach [In planning still]
- Washington Saltwater swale at boat ramp (Complete)
- Repair Fishing Creek floating dock posts (Complete)
- Booker pump out (Winterized. Working on email log of pump out use)
- Community Condition Assessment (about 85% complete – no new progress)
- Fishing Creek WiFi (Underway. Comcast pulled fiber today)
- Scanning old OHCA files is underway (ongoing)
Board Approvals/Motions Needed
To accomplish these, we would need to Board to approve the following:
- No motions needed for this meeting