Agendas and Meeting Minutes

  • Upcoming Agenda
  • Prior Meeting Agenda
  • Village Board Meeting June 1, 2020

    We can’t meet in person but we can meet virtually! The June 1 Wilde Lake Village Board Meeting will be held via Zoom. If you would like to participate, please send an email to wlca@wildelake.org and we will send you the meeting access information.

    Call to order     (1 minute)

    Approval of Agenda       (1 minute)

    Approval of Minutes (05/04/2020)     (2 minutes)

    Resident Speakout       (15 minutes) 

    ORDER OF BUSINESS                                                                                                                   
    1. *Amended Management Contract (20 minutes)
     REPORTS       

    Columbia Council Rep       (5 minutes)

    Committees        (10 minutes)

      • CARES
      • Education
      • Health & Wellness
      • Neighborhood Reps

    AC Liaison       (5 minutes)

    Manager       (5 minutes )    

    Chair   (5 minutes) 

    ADJOURNMENT (no later than 7:45pm)

    *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

  • Village Board Meeting May 4, 2020

    Meeting will be held via Zoom

     

    Call to order – Village Manager          (1 minute)

    Election of Chair, Vice Chair        ( 5 minutes)

    Approval of Agenda   (1 minute)

    Approval of Minutes (04/20/2020)      (2 minutes)

     Resident Speakout         (15 minutes)

     

    ORDER OF BUSINESS                                                                                                                                                    

    1. Acknowledgement of Fiduciary Duty and Receipt of Conflict of Interest/Whistleblower Policies      (5 minutes)
    2. *Board Meeting Schedule  (3 minutes)
    3. *Designate Co-Signator for Bank Accounts (2 minutes) 
    4. *Appoint Time Keeper for Meetings (2 minutes )

    5. *Committee Appointments     (5 minutes)    

    a) Finance

    b) Education 

    c)Health & Wellness 

    d)Neighborhood Reps 

    e)Wilde Lake CARES                                                                                                                                                            a)

    1. *AC Appointments (5 minutes)

                a: Board appointees

    b: Recommendations for CA appointees

    1. *RAC Appointments (5 minutes)
    2. *FY2021 Budget (15 minutes
    3. 9. *Paycheck Protection Program Loan   (5  minutes)
    4. Management Contract Changes        10 minutes)

     

    ADJOURNMENT (no later than 8:00pm)

    *Indicates action item

     

    WILDE LAKE

    ARCHITECTURAL COMMITTEE

    AGENDA

    May 4, 2020

    Following adjournment of Village Board Meeting

    Appointment of AC Liaison and Back-up Appointments

    Adjournment (no later than 8:15pm)

     

    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 V