MBA Board Meeting – March 23, 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, February 18, 2023 

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 / 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 

Click link to view Committee Reports: 3/23/23 Committee Reports

Questions for Committee Reports 

Unfinished Business 

  • FYE-2024 Budget 
  • Trash enclosure update 
  • Guard Shack 
    • Champ’s General Contracting 
    • Shore Home Improvements, LLC 

New Business 

  • 20 Beach Plum signs 
  • Bank account resolutions 
  • Transition update 

Attendee Comments 

Adjourn to Executive Session for discussion of: 

  • Executive Session Minutes: 
    • February 18, 2023 
  • Personnel 
  • Contracts 

Reopen Meeting 

Adjourn 

Future Meetings: MBA Board:

  • 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