August 21, 2021 – 9:30 AM
Zoom Meeting
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Agenda
Not all items on this agenda may be addressed during the meeting and agenda items may not be addressed in this order. Topics and Order of Discussion are subject to modification. Violation Hearings and Discussions may be held in executive session.
Call to order, Margie Cyr, President.
9:35 AM Motion to Adjourn to Executive Session for the discussion of Contracts, Personnel, Potential Litigation
10:30 AM Return to Open Meeting
Call to Order, Margie Cyr, President
Introduction of community members in attendance.
The Board respectfully requests that Community Members be recognized before addressing the Board. The time limit for any comments may be limited to two (2) minutes.
Action item: Motion that no electronic or any type of recording (video and/or audio, etc.) of the Board meeting in any fashion is allowed except via Zoom initiated by the Board.
Review Board Meeting Minutes: Saturday, July 24, 2021
Property Manager’s Report: Hope Wagner, CAS
President’s Report: Margie Cyr
Treasurer’s Report: Alex Sella
- Financial Reports
- Review of End of Fiscal Year
Committee Reports:
- Beach Committee: Mark McCulloh
- Beautification: Tris Kruger
- Building: Margie Cyr
- Budget/Finance: Alex Sella
- Commercial: Carol Paul
- Community Facilities: Ron Thomas
- Community Patrol: Steve Larsen
- Legal: Ellen Throop
- Social: Nancy Glasgow
Questions for Committee Reports
Unfinished Business
- Comcast Update
- Proposed garden area for south end of Dune Rd.
- Fall Meeting Election of Board members
- Fall Community Meeting – location & time
New Business
- Refund of Construction Deposits:
- 30 Dune: $41,000
Attendee Comments
11:30 AM Adjourn to Executive Session for discussion of
- Executive Session Minutes July 24, 2021
- Delinquent Assessments
Reopen Meeting
Future Meetings:
- MBA Board:
- September 4, 2021, 9:00 AM – tentative
- September 11, 2021, 9:30 AM – Reorganization Meeting
- Community: September 4, 2021