Call to Order
Moment of Silence
Acceptance of Agenda
Acceptance of Board Meeting Minutes
- Accept December meeting minutes
Treasurer’s Report and Budget Update
- 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
- North side of Channel Property ownership review with Venice Beach to be scheduled
- Status on Club House idea
New Business
- Variance request on Arundel on the Bay adjoining property to Harbor Lot
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 (Some spots on Washington, Shore and bordering with the Cedar Rd/paper road)
- Pier projects (Looking into a dredging permit – no update)
- Harbor lot upgrade for power, pavilion, water tank, shed repair and basketball net (Electrical complete)
- 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. Other signs are complete)
- Slip leases (On track)
- Community Sailboats/boats (One laser complete, two underway. Rowboat is complete, working on procuring a combo kayak paddle-board this summer)
- Exercise course (Repairs to hand holds on climbing wall repaired but not a good as hoped. Will work on this summer)
- Summer beach clean-up (Underway)
- Social events calendar for this season (2018 Calendar complete)
- Dog wash at Fishing Creek [Complete]
- Planning for feet wash at Beach [In planning still]
- Washington Saltwater swale at boat ramp (Complete)
- Repair Fishing Creek floating dock posts (Underway)
- Booker pump out (Open for use)
- Community Condition Assessment (about 85% complete – no new progress)
- Fishing Creek WiFi (Complete)
- Scanning old OHCA files is underway (almost complete)
Board Approvals/Motions Needed
To accomplish these, we would need to Board to approve the following:
- Motions on new business may be needed