Monday, December 9, 2019

Board Meeting Thursday



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