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      Board Of Directors Meeting

      June 23 @ 6:00 pm - 8:00 pm

      Meetings are still being held via ZOOM:

      Meeting ID: 88586569122 Password: 8055

      Phone 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 accept

      10) OLD BUSINESS
      ● Lakes & Drainage update as per Bill Reilly
      o Horizon 2
      o Semiahmoo Development

      11) 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 Request

      12) 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
      Time:
      6:00 pm - 8:00 pm
      Event Category:

      Venue

      WA United States + Google Map