Board Of Directors Meeting

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