Wednesday, July 8, 2020

Board Meeting Thursday, July 9th

     The monthly WPCA Board Meeting will be held on Thursday, July 9th at 7PM, except that there is a minor venue change.  In deference to Covoid-19, the meeting will be held via a Zoom teleconference.  All cluster members are invited, but if you wish to participate, please contact Fran Lovaas for the logon particulars.  

     The agenda is as follows:

WPCA Board Meeting, Thursday, July 9 at 7 P.M.

Board Meeting July 9 

The July Board meeting will be held on Thursday, July 9, at 7 P.M. via Zoom call. 

Following is the agenda: 

1.  Opening 

2.  Approval of minutes of May 21 Board meeting 

3. Treasurer's Report and 2020 Budget - Van 

4. Committee Reports/Actions:

 a. Capital Projects/Maintenance – Ken, Van, George           

            - H Block dock repairs – update (Ken) 

            - H Block bulkhead 

            - C block lights (Van) 

            - C block handicapped signs (Van) 

            - Power washing – docks and walls 

 b. Landscaping 

            - K Block lawn solutions (Alex) 

            - A Block – lawn solutions, microclover plantings (Sally, Alex) 

            - H Block bulkhead – cut down of saplings 

            - Spring(?) clean-up 

 c. Future Improvements (updates?) – George           

5. Other business 

 a.        - Glass recycling 

 b.        - Boat issues (update)? 

 c.        - Composition of Board/Board President 

6. Next meeting/adjourn