MBA Board Meeting – August 20, 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:  Thursday, July 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
  • Budget/Finance: Jerry Kafka 
  • Commercial: Bill Gay
  • Community Facilities: Ron Thomas
  • Community Patrol: Steve Larsen
  • Landscaping: Holly Fluty-Dempsey
  • Social: Amy Witcover Sandford

Questions for Committee Reports

Unfinished Business

  • Bethany Beach study regarding reducing the speed limit on Delaware Route 1 
  • 7 Addy tree removal
  • September 3rd Fall meeting 

New Business

  • Evergreen Road: Reduce speed limit to 15 MPH
  • Fenwick, Tower Shores and Sea Colony Resolutions on wind farms location 
  • 5 Errett return of construction deposit 
  • Berkshire Hathaway sign request

Attendee Comments

Adjourn to Executive Session for discussion of:

  • Executive Session Minutes:
  • July 21, 2022
  • Violations:
    • 9 Short
  • Personnel
  • Guard House

Reopen Meeting

Adjourn

Future Meetings: MBA Board:

  • Thursday, September 15, 2022, 6:00 PM
  • Saturday, October 15, 2022, 8:30 AM
  • Thursday, November 17, 2022, 6:00 PM
  • Saturday, December 17, 2022, 8:30 AM

Community: Saturday, September 3, 2022, 9:30 AM