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Board Meeting Agenda and President’s Report for January 2020

By January 31, 2020March 18th, 2020No Comments

Call to Order

Moment of Silence

Acceptance of Agenda

Acceptance of Board Meeting Minutes

  • November 2019

Treasurer’s Report and Budget Update

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

  • Surveying of community owned areas is complete

New Business



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 (planning)
  • Surveys of community property (completed)
  • Water tank/fire hydrant at Harbor lot (planning)
  • Well at Harbor lot (planning)
  • Clubhouse Ideas (Researching)
  • Rain garden on Shore & Ellis (scheduling)
  • Washington Drive flooding work (planning)
  • County No Parking signs (underway)
  • Slip leases for 2020-21 (Underway, figuring out floating dock spaces)
  • Collect the older 2018 minutes and add to archived minutes (underway)
  • Add 2019 meeting minutes to recent minutes on website (underway)
  • Phragmites removal at 1300 Harbor Rd (planning)

Board Approvals/Motions Needed

None at this time.

Kathy Burk

President of the Oyster Harbor Community.