Tuesday, November 12, 2019

WPCA Board Meeting Thursday, November 14th at 7PM

The November Board meeting will be held on Thursday, November 14, at 7 P.M. in the Heron House Art Gallery.  Following is the agenda:

1.  Opening

2.  Approval of minutes of October 9 Board meeting

3. Treasurer's Report and 2019 Budget - Van

4. Committee Reports/Actions:

 a. Capital Projects/Maintenance – Ken, Van, Kristjan, group
            - Paving – update on contract with Dominion, interaction with LARCA  (Van, Ken)
            - H Block dock repairs – update on contractor selection, next steps  (Ken, Kristjan)
            - Other?

 b. Landscaping report (recent actions in A, B, C, and K blocks, updates) - Fran, Sally

 c. Future Improvements (updates?) – George, Kristjan
5. Other business

 a.        - Snowplowing (contract update) - Van

 b.        - Boat issues (update on A block boat, Board vote on enforcement action, interaction                    with RA) – Ken

 c.        - C block (handicapped) parking issues - Van

 d.        - E block issues (coffee house) – Ken

 e.        - Recycling issues (Fairfax County change, ADS, etc.) - Van, Ken

 f.         - LARCA update (info only) - Ken

6. Next meeting/adjourn