Village Board Meeting: December 6, 2021

Wilde Lake Village Board
AGENDA
December 6, 2021, 6:30pm
Meeting will be held via Zoom
Join Zoom Meeting
https://us02web.zoom.us/j/87524635952?pwd=b3NEZTVKaU9ZUXFoQXRsVTJBZ1NtUT09

Call to order (1 minute)
*Approval of Agenda (1 minute)
*Approval of Minutes (11/01/2021) (1 minute)
Special Guest: Marty Oltmanns, Columbia Association, Aquatics Director
End of Season Pool Closing Rotation (20 minutes)

Resident Speakout (15 minutes)

ORDER OF BUSINESS
1. *Request for Free Use:
Silhouette Stages “I Am Shakespeare” Movie Screening (15 minutes)

2. *FY2022 2nd Quarter Financial Report (5 minutes)
3. Discussion: CA Climate Change and Sustainability Committee –
Climate Vulnerability Assessment (CVA) (10 minutes)

4. Discussion: County Executive’s FY23 Resident’s Budget Hearing Testimony (10 minutes)
5. Discussion: WLV 55th Anniversary Celebration (5 minutes)

REPORTS
Columbia Council Rep (5 minutes)
Committees (10 minutes)
● CARES
● Health & Wellness
AC Liaison (5 minutes)
Manager (5 minutes)
Chair (5 minutes)

ADJOURNMENT (no later than 8:45pm)
*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: November 1, 2021

Join Zoom Meeting

https://us02web.zoom.us/j/88608423661?pwd=VHlDcGdieXVsZ2NqL0dMWkNmVnozZz09

CLOSED SESSION:  To discuss matters pertaining to personnel                    35 minutes

Call to order                                                                                                                     1 minute

*Approval of Agenda                                                                                                      1 minute

*Approval of Minutes (10/4/2021)                                                                            1 minute

Resident Speakout                                                                                                     15 minutes

ORDER OF BUSINESS

1. *Appointment: Village Board Vacancy                                                         2 minutes
2. *Request for Sponsorship: Little Free Pantry                                           15 minutes
3. *2022 Holiday Schedule                                                                                 2 minutes
4. Discussion: Roslyn Rise
5. Redevelopment/Enterprise APFO Waiver Request                                 5 minutes

REPORTS

Columbia Council Rep                                                                                                10 minutes

Committees                                                                                                                 10 minutes

• CARES
• Health & Wellness                          

AC Liaison                                                                                                                  5 minutes

Manager                                                                                                                     5 minutes 

Chair                                                                                                                           5 minutes

ADJOURNMENT (no later than 8:30pm)

*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.