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Board Meeting Agenda and President’s Report for November 30, 2019

By December 2, 2019No Comments

Call to Order

Moment of Silence

Acceptance of Agenda

Acceptance of Board Meeting Minutes

Treasurer’s Report and Budget Update

  • Treasurers Report (YTD)
  • Vote on 2021 Budget

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

  • Variance request on Arundel on the Bay adjoining property to Harbor Lot status

New business

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 (planning)
  • Surveys of community property (underway)
  • Water tank/fire hydrant at Harbor lot (planning)
  • Well at Harbor lot (planning)
  • Clubhouse Ideas (Researching)
  • Rain garden on Shore by Coate’s house (scheduling)
  • Washington Drive flooding work (planning)
  • County No Parking signs (underway)
  • Secure space on website (complete)
  • Slip leases for 2020-21 (Updating open slip list, figuring out floating dock spaces)
  • Collect the older 2018 minutes and add to archived minutes
  • Move recent minutes to archived minutes
  • Add 2019 minutes to recent minutes