MBA Board Meeting – December 17, 2022

8:30 AM – 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: Monday, November 21, 2022 

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 
  • Building: Margie Cyr / Mark Reilly, Co-Chairs 
  • Budget/Finance: Jerry Kafka  
  • Commercial: Bill Gay 
  • Community Facilities: Ron Thomas 
  • Community Patrol: Kerry Hall 
  • Landscaping: Holly Fluty Dempsey 
  • Social: Kate Mounteer

Questions for Committee Reports 

Unfinished Business 

  • Perpendicular dune proposal 
  • Snow removal 
  • Guard house 
  • Trash enclosures 

New Business 

  • Median sign design 
  • Beach cleaning proposal 

Attendee Comments 

Adjourn to Executive Session for discussion of: 

  • Executive Session Minutes: 
    • October 20, 2022 
    • November 21, 2022 
    • December 1, 2022 
    • December 5, 2022 
  • Guard House 
  • Personnel 

Reopen Meeting 

Adjourn 

Future Meetings: MBA Board:

  • Thursday, January 19, 2023, 6:30 PM
  • Saturday, February 18, 2023, 8:30 AM 
  • Thursday, March 16, 2023, 6:30 PM 
  • Saturday, April 15, 2023, 8:30 AM 
  • Community Meeting:
    Saturday, May 6, 2023, 9:30 AM 
  • Thursday, May 18, 2023, 6:30 PM 
  • Saturday, June 17, 2023, 8:30 AM 
  • Thursday, July 20, 2023, 6:30 PM 
  • Saturday, August 19, 2023, 8:30 AM 
  • Community Meeting:
    Saturday, September 2, 2023, 9:30 AM 
  • Thursday, September 21, 2023, 6:30 PM