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: Thursday, January 19, 2023
Tuesday, January 31, 2023
Property Manager’s Report: Hope Wagner, CAS
President’s Report: Paul Bradley
Treasurer’s Report: Jerry Kafka
- Financial Reports
Committee Reports (view here):
- 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 contract
- Trash enclosure update
- Guard Shack
- Drainage project update
- Hybrid meetings
New Business
- Board Secretary nomination
- 24 Errett: Return of construction deposit: $8,000
- 26 Short: Return of construction bond: $70,500
Attendee Comments
Adjourn to Executive Session for discussion of:
- Executive Session Minutes:
- January 19, 2023
- Personnel
- Contracts
Reopen Meeting
Adjourn
Future Meetings: MBA Board:
- 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