Tuesday, January 11, 2022

WPCA Board Meeting Agenda - Thursday, January 13th

 

WPCA Agenda for Board of Directors Meeting

Thursday, January 13, 2022

 

The January WPCA Board Meeting will be held in person at the Art Gallery at 7:00 pm, Thursday, January 13, 2022

1.      Opening

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

3.      Snowplowing update-Van

4.      EcoServe glass recycling contract update-Van

5.      LARCA news-cooperation on Chimney House Rd issues-John H

6.      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/Van

-Genesis walk through, contract revisions, Matt O’Donnell observations and recommendations-George/John/Fran/Van

-A Block tree removal contractor update-Van

7.      Other Business

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

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

-Dog complaint A block update-George

-Holding contractors accountable-Ken/Van

-Robberies on H block, lakeside-Pete

8.      New Business

                           -Identifying candidates for the Board

9.      Agenda for Annual Meeting on February 3, 2022-Reston Community Center and/or Zoom