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.