MBA Board Meeting – January 19, 2023

6:30 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 17, 2022

Property Manager’s Report:  Hope Wagner, CAS 

President’s Report: Paul Bradley

Treasurer’s Report: Jerry Kafka

  • Financial Reports

Committee Reports (view report):

  • 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

  • Snow removal
  • Trash enclosure report
  • Guard House
  • Pine side drainage

New Business

  • Trash and Clean Up Committee
  • Budget Committee presentation
  • Board voting on photo contest 

Attendee Comments

Adjourn to Executive Session for discussion of:

  • Executive Session Minutes:
    • December 17, 2022
  • Personnel
  • Guard House

Reopen Meeting

Adjourn

Future Meetings: MBA Board:

  • 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