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      Board Of Directors Meeting

      September 15 @ 7:00 pm

      CALL TO ORDER:

      ROLL CALL:

      HOMEOWNER’S PRESENTATIONS (3 Minutes Max Each)

      APPROVAL OF AGENDA:

      APPROVAL OF BOARD MINUTES of August 18

      COMMITTEE REPORTS –
      ACC – Appointment of 2 Board Members to Committee per RCW
      Marina – Accept Minutes of 8/9/22
      Golf – Accept Minutes of 9/6/22
      Lakes & Drainage – Diesel pump for county ditch
      Security & Safety
      Capital Asset Committee
      Communications Committee
      Buildings & Grounds Committee – Status of rule amendments for Basketball Court (nothing has been submitted yet)
      OLD BUSINESS
      Lakes & Drainage update as per Bill Reilly – Horizon 2; Semiahmoo Development
      Meeting Format – Zoom/Hybrid
      Meeting Recordings (Judith Osman)
      Marina Rules & Regulations Restatement – revised
      Office Roof Proposals Revision – (approved in March for a cost not to exceed $10k pending 1 new proposal, cost increase to $11,590 since then)
      Flag & Sign Rule Updates – Review draft: 7 f General Rules and Regulations Flags Signs rev 2

      NEW BUSINESS
      WECU Bank account resolution
      Insurance Renewal
      2023 Budget Discussion – approve for publication (fees, BBV Marina Replacement of A C D Docks – How to pay for it Options)

      Executive Session – Hearings
      Adjourn

      Meetings are still being held via ZOOM:

      Meeting ID: 88586569122 Password: 8055

      Phone In 1-253-215-8782

       

      Details

      Date:
      September 15
      Time:
      7:00 pm
      Event Category:

      Venue

      WA United States + Google Map