Thursday, December 9, 2021

 

WPCA Agenda for Board of Directors Meeting

Thursday, December 9, 2021

 

The December WPCA Board Meeting will be held in person at the Art Gallery at 7:00 pm, Thursday, December 9, 2021

 

1.      Opening

2.      Treasurer’s Report & 2022 Budget Finalization-Van

3.      Snowplowing Contract-Van

4.      LARCA news-Ken

5.      Committee Reports/Actions

a.      CAPITAL PROJECTS/MAINTENANCE

-H Block Bulkhead SOW/Bio Log Update-Ken/Pete 

- H, K and E Block Updates-George/Danielle/Fran

- A,B, and C Block Updates-Sally/Phil

-Genesis walk through update-George/John/Fran

-A Block tree removal-Van

-Growing Earth tree work maintenance completed-John

 

6.      Other Business

-H-Block Lamp post seems to be working with sensor unblocked-George

-Boat on B Block Update-Ken

-Verizon Antenna Installation-John

-Chimney House Rd parked vehicles violating Cluster Rules & Regulations-Abandoned Honda Van, Nissan Ultima expired tags-Phil/Van

-Dog complaint A block update-George

 

7.      New Business

                           -Identifying candidates for the Board

 

 

8.      Plan for Annual Meeting in January-Board