Tuesday, July 9, 2019

WPCA Board Meeting Thursday, July 11th


Board Meeting July 11th

The July Board meeting will be held on Thursday, July 11, at 7 P.M. in the Heron House Art Gallery.  Following is the agenda:

1.  Opening

2.  Approval of minutes of June 13 Board meeting

3. Treasurer's Report and 2019 Budget - Van

4. Committee Reports/Actions:

 a. Capital Projects/Maintenance – Ken, Van, Kristjan, group
           
            - Paving (bids received, interaction with LARCA )
            - Wall lighting (Chimney House Rd. - updates)
            - H Block bulkhead and dock repairs (update)
            - Other (power washing of walls – John H)        

 b. Landscaping report - Fran, Sally
 
 c. Communications (updates?) - Van

 d. Future Improvements – George, Kristjan
           
5. Other business

 a.        - H block crossover (progress?)

 b.        - Boat at 1690 Chimney House Rd. (not in useable/acceptable condition)

 c.        - Misc Chimney House Rd issues (John Hunter)

6. Next meeting/adjourn