August 13, 2018

WCA Board of Directors - Regular Meeting, August 13, 2018, 7 p.m., Waterview Cluster Marina

WCA Board of Directors
August 13, 2018, 7 p.m. 

MEETING LOCATION: Waterview Cluster Marina If inclement weather: Lake Anne Coffee House, 1612 Washington Plaza N, Reston, VA 20190 

  1. Call to Order  
  1. 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.  
  1. Approval of Minutes  
  1. Reports 
  1. Treasurer's Report 
  1. Other Officer Reports 
  1. Committee Reports 
  1. Capital Assets
  2. Covenants
  3. Landscape
                     Miscellaneous Services Activity Reports
  1. Unfinished Business
  1. 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. 
  1. Review Marina usage policies and procedures 
  1. Address Cluster Rules Infractions 
  1. New Business 
  1. 2019 Budget Planning 
  1. Discuss/approve the CICB complaint form and procedure 
  1. Discuss the disposition of the speed bump in parking area adjacent to 11441WC.