A virtual meeting of the Wilde Lake Village Board was called to order by Kristin Shulder, Village Manager, on May 6, 2019 at 6:32pm in a Zoom meeting. Members present were Kevin McAliley, Laura Torres, Nancy McCord, Columbia Council Rep; Kristin Shulder, Village Manager; Carole Black, Board Secretary. Also present were Bess Caplan, Steven Campbell, and Jeff Friedhoffer.
Mr. McAliley made a motion, seconded by Ms. Torres, to appoint Bess Caplan and Steven Campbell as members of the Village Board.
All in favor.
Chair: Ms. Caplan nominated Mr. McAliley, seconded by Ms. Torres. There were no other nominations. Mr. McAliley accepted the nomination and is elected Chair.
Vice Chair: Ms. McCord nominated Ms. Torres, seconded by Mr. McAliley. There were no other nominations. Ms. Torres accepted the nomination and is elected Vice Chair.
Ms. Caplan nominated Jeff Friedhoffer, seconded by Ms. Torres, to fill the vacancy on Village Board. All in favor.
There were no residents who wished to speak out.
Acknowledgement of Fiduciary Duty/Receipt of Conflict of Interest and Whistleblower Polices
Board Meeting Schedule
approve the Board meeting schedule for 2020-21.All in favor.
Designate Co-Signatory for Bank Accounts
Appoint Time Keeper for Meetings
Finance: Bess Caplan, Jeff Friedhoffer
Health and Wellness: Chair: Laura Torres
Neighborhood Reps: Chair: Steven Campbell
Wilde Lake CARES: Chair: Bess Caplan
Education: Chair: Jeff Friedhoffer
Board Appointees and Recommendations for CA Appointees
to the 2020-21 RAC Committee. All in favor.
FY 2021 Budget
Paycheck Protection Program Loan
Management Contract Changes
WILDE LAKE ARCHITECTURAL COMMITTEE
A meeting of the Wilde Lake Architectural Committee was called to order by Kevin McAliley, Chair, at 7:36pm. Members present were Kevin McAliley, Chair, Laura Torres, Vice Chair; Steven Campbell, Bess Caplan, and Laura Torres. Also present was Kristin Shulder, Village Manager and Carole Black, Board Secretary.
Appointment of AC Liaison and Back Up Appointments
The Architectural Committee also discussed scheduling a special meeting to hear an appeal. It will be scheduled for May 18, if needed. The Board will also hold an orientation on that date.