Agenda May 2024
Membership Meeting
Establishment of a quorum and call to order (Jeff)
(6 Board members)
Approval of Minutes (Sharon)
Presentation by the MDTA Bay Crossing Study Team (Kerri Toney)
Officer’s Reports
Financial
HOA Finances Review (John)
Status of Investing the HOA reserves (John/Mike)
Committee Reports
Architectural (Katharine)
Review of April Variance Requests
Amending the AAF
Creek (Jeff)
Status of the permit process
Events (Caitlin)
Welcome (Rob)
Old Business
The Overlook Project (Mike)
The Directory Project (Paul)
New Business
Procedure for notice of requests for variance to adjacent and affected property owners (Paul)
Amendment to by-laws for staggered terms for officers and directors and the nominations
process (Jeff)
Repair of the entrance light
Removal of the “leaner” near the cemetery
Review and discussion of HOA landscape maintenance
Debt Collection
Enforcement of Marina Deed
Open discussion
Adjournment