Upcoming Village Board Agendas

//Upcoming Village Board Agendas

May 8, 2017 Agenda

Call to order – Village Manager          (1 minute)                  

Election of Chair, Vice Chair         (5 minutes)

Approval of Agenda                         ( 1 minute)

Approval of Minutes (04/17/2017)         ( 2 minutes)

 SPECIAL PRESENTATION: Howard Hughes Corporation   ( 30 minutes)

                                    Wilde Lake to Downtown Columbia Pedestrian and Bicycle Pathway                                 

Resident Speakout     (15 minutes)

 ORDER OF BUSINESS                                                                                                                                                    

1. Election Report – Yolanda Epps         ( 5 minutes)
2. Acknowledgement of Fiduciary Duty     ( 5 minutes)
3. *Board Meeting Schedule                 ( 3 minutes)
4. *Designate Co-Signator for Bank Accounts  (2 minutes) 

5. *Appoint Time Keeper for Meetings  (2 minutes) 

6. *Committee Appointments     (5 minutes)

                   a.Finance                                                                                                                                                                                                                                                                                                                                                     b.Education
                  c.Neighborhood Reps      

                   d. Wilde Lake CARES

7. *AC Appointments ( 5 minutes)

            a: Board appointees

            b: Recommendations for CA appointees

  1. *RAC Appointments  (5 minutes)
  2.  Board Orientation Date  (5 minutes)

REPORTS                                                                                                                                                                              

Manager          (5 minutes)                                                                                                                                                                                     

 ADJOURNMENT (no later than 8:15pm)

*Indicates action item

 WILDE LAKE

ARCHITECTURAL COMMITTEE

AGENDA

May 8, 2017

 Appointment of AC Liaison and Back-up Appointments

Adjournment (no later than 8:30pm)

April 17, 2017 Agenda

CLOSED SESSION: In accordance with the Maryland Homeowners Association Act, to discuss matters pertaining to employees and personnel.

WILDE LAKE VILLAGE BOARD

AGENDA

April 17, 2017

6:40pm

Call to order           (1 minute)             

Approval of Agenda      ( 1 minute)

Approval of Minutes (04/03/17)   ( 2 minutes) 

Resident Speakout   (15 minutes)

ORDER OF BUSINESS

  1. *FY 2018  Budget   (10 minutes)                                                                                                                                                                                       

ADJOURNMENT (no later than 7:15pm)

*Indicates action item

 

Mission Statement

To organize and operate a nonprofit civic organization, exclusively for the promotion of the health, safety,

common good and social welfare of the owners of property in, and the residents of, the Village of Wilde Lake.