Waterview Cluster Association
Board of Directors
REGULAR MEETING
AGENDA
July 9, 2018, 7 p.m.
July 9, 2018, 7 p.m.
MEETING LOCATION: Waterview Cluster Marina
If inclement weather: Lake Anne Coffee House, 1612 Washington Plaza N, Reston, VA 20190
If inclement weather: Lake Anne Coffee House, 1612 Washington Plaza N, Reston, VA 20190
1. Call to Order
2. Open Forum. During open forum, each member may
address the board for up to five minutes. A director may briefly respond to
statements made or questions posed. Speakers must observe rules of decorum and
not engage in other disruptive behavior. The time guidelines ensure that others
will have an opportunity to speak. Speakers may not allot their time to others.
3. Approval of Minutes
4. Reports
4.1. Treasurer's
Report
4.2. Other
Officer Reports
4.3. Committee
Reports
4.3.1.
Capital Assets
4.3.2.
Covenants
4.3.3.
Landscape
4.4. Miscellaneous
Services Activity Reports
4.4.1.
Update on social committee.
5. Unfinished Business
5.1. Review
Marina usage policies and procedures
5.2. Discuss the
creation of an "operations" or "services" committee to
manage, monitor, and communicate ongoing activities such as trash &
recycling, RELAC, Marina reservations, boat registration, public safety, work
days.
6. New Business
6.1. Address
Cluster Rules Infractions
6.1.1.
Parked vehicles with expired registration or
inspection.
6.2. Marina
and common ground summer security.
6.3. Discuss
the impact on the cluster of newly enacted legislation that is effective July
1, 2018. In particular, there are now
greater inducements for POAs to register and file annually with the Virginia
Common Interest Community Board (CICB).
6.4. Installation
of an historic marker.
6.5. Community
book share station possibilities.