***Zoom Call due to the Pandemic***
Call to Order
Moment of Silence
Acceptance of Agenda
- Acceptance of Board Meeting Minutes (To be edited and sent before the next meeting)
Treasurer’s Report and Budget Update
- Review spending to date
Discussion of Reports
- President’s Report
- Below
- Piers & Harbors Report
- Included in President’s report
- Green Committee Report
- Included in President’s report
- Beach Committee Report
- Included in President’s report
Old Business
- Still working with the county on flooding on AOTB road (Need county assistance)
- Discussion with county about Boat Ramp slips (Need a variance)
- Some parking issues to resolve still (Underway)
- Better documentation of duties for Pacer (working well)
- Jason doing speed checks (working well)
- Spanish speaking part-time security (in progress)
New Business
- Creek Drive swales
Board Approvals/Motions Needed
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:
- Painting square at boat ramp (planning)
- Dredge the channel in Oyster Creek (research and planning)
- Water tank/fire hydrant at Harbor lot (Discussing with fire dept.)
- Pavilion at Harbor lot (feasibility study and survey are done, looking for a commercial architect)
- Rain garden on Shore & Ellis (underway)
- Washington Drive flooding work (mostly complete)
- Creek Drive swale maintenance (in planning)
- County No Parking & Speed Limit signs (Completed)
- Speed Radar sign
- Slip leases for 2020-21 (Underway)
- Collect the older 2018 minutes and add to archived minutes (underway)
- Add 2019 meeting minutes to recent minutes on website (underway, way delayed)
- Phragmites removal at 1300 Harbor Rd (discussing with the county, test areas in progress)
- Large rocks at Fishing Creek pier sides (complete)
- Fishing Pier board replacement (Complete)
- Broken piling and rotted pilings at Fishing Creek Dock (Completed)
