MBA Board Meeting, January 20, 2022

6:00 PM | Zoom Meeting

https://zoom.us/j/95639522891?pwd=NTFPNFRCcVNwL3ljbGsvbjdaMVg1dz09

Meeting ID: 956 3952 2891
Passcode: 352200

or Call: (301) 715-8592

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, Paul Bradley, 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, December 18, 2021

Property Manager’s Report:  Hope Wagner, CAS 

President’s Report: Paul Bradley

Treasurer’s Report: Jerry Kafka

  • Financial Reports

Committee Reports:

  • Beach Patrol: Mark McCulloh
  • Beautification: Holly Fluty-Dempsey
  • Building: Margie Cyr
  • Budget/Finance: Jerry Kafka 
  • Commercial: Bill Gay
  • Community Facilities: Ron Thomas
  • Community Patrol: Steve Larsen
  • Social: Amy Witcover Sandford

Questions for Committee Reports

Unfinished Business

  • Comcast update

New Business

  • 2022-2023 budget discussion
  • Return of construction deposit $3,000 – 34 Bridge
  • Special Event Request

Attendee Comments

Adjourn to Executive Session for discussion of:

  • Executive Session Minutes December 18, 2021 
  • Personnel
  • Contract
  • Violation hearing schedule:
    • 8:00 PM
    • 8:15 PM
    • 8:30 PM

Reopen Meeting

Adjourn

Future Meetings: MBA Board: Saturday, February 19, 2022, 8:30 AM

Thursday, March 17, 2022, 6:30 PM

Saturday, April 16, 2022, 8:30 AM

Community:

  • Saturday, May 7, 2022, 9:30 AM
  • Thursday, May 19, 2022, 6:30 PM
  • Saturday, June 18, 2022, 8:30 AM
  • Thursday, July 21, 2022, 6:30 PM
  • Saturday, August 20, 2022, 8:30 AM