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- This event has passed.
Board Of Directors Meeting
June 23, 2022 @ 6:00 pm - 8:00 pm
Meetings are still being held via ZOOM:
Meeting ID: 88586569122
Password: 8055Phone In 1-253-215-8782
Agenda:
1) CALL TO ORDER (@ 6:00 PM):
2) ROLL CALL:
3) Executive Session – HEARINGS, APPEALS
4) Return to Open Session @ 7:00 PM
5) HOMEOWNER’S PRESENTATIONS (3 Minutes Max Each)
6) APPROVAL OF AGENDA:
7) APPROVAL OF BOARD MINUTES of May 19, 2022, June 7, 2022
8) RATIFY EXECUTIVE SESSION ITEMS
9) COMMITTEE REPORTS –
● ACC –
▪ Accept Minutes of 6/6/22
▪ Appointments to the Committee
▪ Salter Appeal of ACC denial of temporary structure
● Marina –
▪ Accept Minutes of 6/14/22
● Golf –
▪ Accept Minutes of 6/7/22
● Lakes & Drainage
▪ Accept Minutes of 6/6/22
● Security & Safety
▪ Accept Minutes of 5/18/2022
● Capital Asset Committee
▪ No minutes to accept10) OLD BUSINESS
● Lakes & Drainage update as per Bill Reilly
o Horizon 2
o Semiahmoo Development11) NEW BUSINESS
a. Fence Replacement – Sport Courts
b. Meeting format (In-Person or zoom)
c. Dock Replacement A, C, & D – Decision to proceed
d. Buildings and Grounds Committee creation – Committee Charter – Buildings Grounds Draft
e. Communications Committee creation – Committee Charter – Communications – DRAFT
f. Golf Tournament Request
g. Golf Pass Refund Request12) GM Report
13) Executive Session (if needed to continue from earlier)
14) Return to Open Session – Ratify Executive Session Decisions
15) Adjourn
Details
- Date:
- June 23, 2022
- Time:
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6:00 pm - 8:00 pm
- Event Category:
- Committee Meeting
Venue
- WA United States + Google Map
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