Wednesday, March 11, 2020

WPCA Board Meeting - Thursday, March 12th

The March Board meeting will be held on Thursday, March 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. Finance Report - Van
4. Committee Reports/Actions:
             a. Capital Projects/Maintenance – Ken, Van, group
                        - Walls Update  (Kristjan)
                        - H Block dock repairs – update on contractor delay (Ken)
                        - Wall ownership behind E block (around transformer) (Van)
                        -Lights Timeline                       
             b. Landscaping
                        - Updates and recent actions - Fran, Sally                        
            c. Future Improvements (updates?) – George, Kristjan           
5. Other business
             a.        - Boat issues (update on A&K block boats) – Ken
             b.        - E block Trash issues on SMOOT property – John
             c.        – WPCA Agent 
 6. Next meeting/adjourn