A regular meeting of the Wilde Lake Village Board was called to order by Kevin McAliley, Chair,on June 4, 2018 at 6:30pm at Slayton House, Columbia, Maryland. Members present were Kevin McAliley, Chair; Laura Torres, Interim Vice Chair; Mary Calder; Bess Caplan; Stephen Mowatt; Nancy McCord, Columbia Council Rep; Kristin Shulder, Village Manager. Also present were Greg Marty Oltmanns and Emma Barnett, CA Aquatics; Rev. Brian Akers, Oneness Center for Spiritual Living; and Carl McKinney, Covenant Advisor.
Ms. Torres made a motion, seconded by Ms.Calder, to approve the agenda for June 4, 2018. All in favor.
Ms. Caplan made a motion, seconded by Mr. Mowatt, to approve the minutes of May 7, 2018. All in favor.
Marty Oltmanns, CA Aquatics Director and Emma Barnett attended. Upgrades to the Faulkner Ridge pool have recently been completed, including expanding the pool deck at the far end of the pool to better accommodate swim team. The Swim Center is closed while the roof is being replaced and improvements are made to the entranceway. Estimated completion date and re-opening is mid-September. Mr. Oltmanns hopes to have final drawings for the Running Brook splashpad to bring to the July Village Board meeting.
Ms. Wessel reviewed her notes from recent CA SAC meetings. She was very interested in the presentation by Danielle Tyeryar from Columbia Association about ticks and mosquitoes.
Ms. McCord reported that the CA Board members recently held a retreat which she felt was very productive. She learned that CA Open Space is sending letters to property owners whose property is encroaching on CA’s. Open Space is using new technology to scan property lines. There are hundreds of properties all throughout Columbia.
No residents attended.
Request for Free Use: Oneness Center for Spiritual Living
Request for 15-Day Notice and ARC Resolution: 10395 Green Mountain Circle
Election of Vice Chair
Acknowledgement of Fiduciary Duty and Receipt of Conflict of Interest/Whistleblower Policies
Board members signed acknowledgement and receipt of policies.
Board Meeting Schedule
Designate Co-Signator for Bank Accounts
Appoint Time Keeper for Meetings
Health and Wellness
Wilde Lake Cares:
4th Quarter Financial Report
Board Orientation Date
The Board tentatively scheduled a board orientation for Wednesday, June 20 at 6pm. Mr. Mowatt will confirm his travel schedule.
AC Liaison Report: A written report was submitted.
Manager: Ms. Shulder explained that the e-newsletter is in transition. The most recent shorter format has received positive feedback. As part of the website re-design, the e-newsletter will also have a new look.
Chair: Mr. McAliley is working with a group of realtors for a bus tour of Wilde Lake in August. He shared a map of the route that he will suggest.