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:
- Saturday, August 20, 2022
- Tuesday, August 30, 2022
- Thursday, September 8, 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
- Guard House
New Business
- Master Arborist report
- Community signage
- Gift cards for outgoing Board members
- 3 Errett: Return of construction deposit
Attendee Comments
Adjourn to Executive Session for discussion of:
- Executive Session Minutes:
- August 20, 2022
- Master Arborist contract
- Personnel
- Guard House
Reopen Meeting
Adjourn
Future Meetings: MBA Board:
- Saturday, October 15, 2022, 8:30 AM
- Thursday, November 17, 2022, 6:00 PM
- Saturday, December 17, 2022, 8:30 AM