Call to Order
Moment of Silence
Acceptance of Agenda
Acceptance of Board Meeting Minutes
- Accept July meeting minutes
Treasurer’s Report and Budget Update
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
- Original permit data found for Mark Mink
- AA County Sewer upgrades and generators locations update
- Appraisal on 3342 Arundel on the Bay Road completed.
New Business
- Preparation for Election this month and new candidates
- Retirement of our Piers Treasurer
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 (Cleaning out culverts)
- Pier projects (In search of pilings)
- Parking signs (new size requirements. Will have new signs made. Some ordered, some still to be ordered)
- Slip leases (No changes)
- Sailboats and dock maintenance (Did not get completed)
- Exercise course (Signs are done, some are mounted)
- Land purchase possibilities – Purchasing land options, if possible
- 3342 AOTB as Clubhouse – Appraised. (Now researching)
- 3313 Shore Drive – to expand beach (not started)
- 3315 Shore Drive – to expand beach/wildlife area (May be dead-end as price variation is too high)
- Harbor Pavilion (Awaiting decision on Clubhouse)
- Summer beach clean-up (Went quite well)
- Social events calendar for this season (Oyster roast to change, o fish fry)
- Planning for cistern system, pier water and dog wash at Fishing Creek [In planning still, Anthony is looking into it]
- Scanning old OHCA files is underway (ongoing)
- Washington Saltwater swale at boat ramp (Complete, but will change upper side, some indecision)
- New gravel at Fishing Creek (Plan to add more gravel underway)
- Repair Fishing Creek floating dock posts (complete)
- Booker pump out (fixed)
- Community Condition Assessment (about 80% complete – no new progress)
- Oyster Harbor video commercial (begun planning and taking video, looking for music)
- Nomination Committee has been appointed. Same people as last year.
Board Approvals/Motions Needed
To accomplish these, we would need to Board to approve the following:
- [No motions needed]