Call to Order
Moment of Silence
Acceptance of Agenda
- Submission of Board Meeting Minutes for FY 2021 (All six attached to invitation)
- Please review and offer edits as you have time to review them
Treasurer’s Report and Budget Update
- Review spending for the last fiscal year
- Overbudget in some areas, but generally on track
- Will be working with Claire on fixing account categories
Discussion of President’s Report
- Projects and their status
- Progress and frustrations
Old Business
- Still working with the county on flooding on AOTB road (County has been no help. We are looking at doing some of the work ourselves, where allowed)
- Variance hearing with county about Boat Ramp slips (Closed)
- Some parking issues to resolve still (Mostly solved)
- Beach security update (working well)
- Creek drive swales
New Business
- Vegetation Management Plan for Fishing Creek was accepted
- Finding a balance for beach events, reservations and neighboring residents
- Half pipe idea
Board Approvals/Motions Needed
- Approval for half pipe at Playground
- Do we want a speed radar sign, now that we are in the new fiscal year
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 (completed)
- Dredge the channel in Oyster Creek (in planning)
- Water tank/fire hydrant at Harbor lot (Fire dept. does not think its critical, report coming in August hopefully)
- Pavilion at Harbor lot (Interviewing commercial architects)
- Rain garden on Shore & Ellis (Mostly completed)
- Washington Drive flooding work (Complete)
- Creek Drive swale maintenance (Underway)
- Speed Radar sign (Suggestion)
- Slip leases for 2021-22 (Small clean-up, but is completed)
- Compiling minutes and posting 2018 to June 2021 (Compiled and to be posted in due course)
- Phragmites removal at 1300 Harbor Rd (VMP accepted by the county)
- Sea nettle nets (Completed and redone)
- Repaired Volley ball net (Complete)
- Beach floating island (Completed, stolen, completed and stolen/blew away)
- New climbing ropes (Completed)
- Spring clean-up (Completed)