Call to Order
Moment of Silence
Acceptance of Agenda
Acceptance of Board Meeting Minutes
- Past Minutes Approval
Treasurer’s Report and Budget Update
- Claire has caught the accounts up
- Calvin wants to address bank account changes
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.
- Lift Pump replacement project is completed
- Missing rocks from Fishing Creek resolved
- County Quarantine area status
New Business
- High pressure sewer main leaks
- Discuss options for Club House
- Some projects will be delayed from the virus, and others will go faster as some contractors have free time.
- Call Mark Mink at end of meeting
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)
- Surveys of community property (complete)
- Water tank/fire hydrant at Harbor lot (Discussing with fire dept.)
- Well and sewer at Harbor lot (planning)
- Pavilion at Harbor lot (feasibility study and survey are done, looking for a commercial architect)
- Clubhouse Ideas (A tad bit of progress in finding a location)
- Rain garden on Shore & Ellis (scheduling issues, but ready to go)
- Washington Drive flooding work (mostly complete)
- County No Parking signs (awaiting answer from the county)
- Slip leases for 2020-21 (Mostly complete, 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 (discussing with the county)
- Large rocks at Fishing Creek pier sides (delayed die to rock availability)
- Fishing Pier board replacement
- Broken piling and rotted pilings at Fishing Creek Dock
Board Approvals/Motions Needed
None at this time.
