WPCA Board Meeting, Thursday, December 12 at 7 P.M.
The December Board meeting will be held on Thursday, December
12, at 7 P.M. in the Heron House Art Gallery.
Following is the agenda:
1. Opening
2. Approval of minutes of
November 14 Board meeting
3. Treasurer's Report and 2019 Budget - Van
4. Committee Reports/Actions:
a. Capital Projects/Maintenance – Ken, Van,
group
- Paving – update on “notification
issues,” project status (Van, Ken)
- H Block dock repairs – update on
contractor delay (Ken)
- Other?
b. Landscaping
- Updates and recent actions - Fran,
Sally
- Recompete of landscaping contract (bids
received, status, etc.) - John L
c. Future
Improvements (updates?) – George, Kristjan
5. Other business
a. - Snow plowing (contract update) - Van
b. - Boat issues (update on A block boat) –
Ken
c. - C block (handicapped) parking issues -
Van
d. - E block issues (update - coffee house)
– Ken
e. - Annual meeting (date/schedule?,
preparation for, etc.) - Ken, Van
6. Next meeting/adjourn