MBA Board Meeting – April 29, 2023

8:30 AM 

NEW Zoom Meeting link

https://us06web.zoom.us/j/82651908524?pwd=V2VTUGQ1NUVUVGZpUWh1clFVVm1QQT09

Meeting ID: 826 5190 8524 

Passcode: 267925 

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, February 11, 2023 (Special Meeting) Thursday, March 16, 2023 (Town Hall) 

Thursday, March 23, 2023 

Property Manager’s Report: Lonnie Howard, Solutions Property Management 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 

  • Trash enclosure update 
  • Drainage project updates 
    • Engineering consult 
    • Survey 
  • Guard Shack 

New Business 

  • 6 Bayberry: Return of Construction Bond: $1,500 

Attendee Comments 

Adjourn to Executive Session for discussion of: 

  • Executive Session Minutes: 
    • March 23, 2023 
    • March 29, 2023 
    • March 31, 2023 
  • Personnel 
  • Contracts 

Reopen Meeting 

Adjourn 

Future Meetings: MBA Board:

  • 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