Board Meeting Agenda 9/27

Board Packet 9-27-14


Saturday, September 27, 2014   9:00 AM,
Assateague Room, Community Center

Call to Order – Dave Stevens

Pledge of Allegiance – All

Approval of Agenda – Board

Approval of Minutes

  1. June 27, 2014- Special Meeting*
  2. July 9, 2014- Special Meeting*
  3. July 23, 2014- Regular meeting*
  4. July 29, 2014- Special meeting*
  5. August 15, 2014- Organization Meeting
  6. September 3, 2014- Special Meeting

* Newly elected Board members will abstain.

Presentation of Appreciation gifts to 2 past board members – Dave Stevens

President’s Remarks – Dave Stevens

General Manager’s Report – Bob Thompson

Public Comments

Old Business-

  1. Motion for Conduct of Meetings Email Vote results- Dave Stevens
  2. Status of Resolutions – Dave Stevens
  3. Motion for approval of M-02 – Dave Stevens
  4. Resolution C-14- Second Reading and Motion to Approve-  Tom Terry
  5. Motion to revise M-07 to accept MAAC recommendations – Dave Stevens
  6. Update on Harbor Village Fountain- Jack Collins
  7. Update on Board Orientation- Pat Renaud
  8. Report on Sandpiper Energy negotiations – Tom Terry

New Business-

  1. Motion for Non-Lethal Control of Non-Migratory Canadian Geese- Marty Clarke
  2. Motion for Initiation of Reserve Study- Marty Clarke
  3. Revision of Bulkhead/Waterways Reserve – Jack Collins
  4. Special Board of Directors meeting October 18 – Dave Stevens

Pending Actions

  1. Preliminary work on Pools – Bob Thompson
  2. Resolution of construction priorities on Tennis amenity – Tom Terry

Liaison reports

CPI Actions – Bob Thompson

Appointments – Dave Stevens

  1. Steven Cohen- Comprehensive Plan- 2nd Term
  2. Les Purcell- Clubs- 2nd Term
  3. Gary Miller- Clubs- 1st Term
  4. Donna Hickey- Clubs- 1st Term
  5. Fred Stiehl- Marine- 2nd Term

Media Questions

Adjournment

Respectfully submitted:   Pat Renaud, Secretary

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