This meeting will be held virtually via Zoom. Please email Kristin Shulder, Village Manager, at wlca@wildelake.org for login information if you would like to attend.

WILDE LAKE ARCHITECTURAL COMMITTEE

MINUTES

November 2, 2020

CALL TO ORDER

A virtual meeting of the Wilde Lake Architectural Committee was called to order via Zoom by Kevin McAliley, Chair, on November 2, 2020. Members present were Kevin McAliley, Chair; Laura Torres, Vice Chair; Steven Campbell, Bess Caplan, and Jeff Friedhoffer. Also present were Nancy McCord, Columbia Council Rep; Kristin Shulder, Village Manager; Carl McKinney, Covenant Advisor; Lonn Tremblay, Chair, Wilde Lake RAC; Christine Nurse, applicant; Carole Black, Board Secretary.

• Mr. Friedhoffer made a motion, seconded by Ms. Caplan, to suspend close the Architectural Committee meeting and convene the Village Board meeting to hear the Columbia Council report. All in favor.

Columbia Council Rep Report

Ms. McCord reported that CA is only using funds for safety and emergency use. The work on tot lots are related safety and if major work is needed. Some of the tot lots have been temporarily closed and Open Space is moving equipment from closed tot lots to refurbishing open ones.

The search has begun for a new CA president.

• Mr. Friedhoffer made a motion, seconded by Ms. Torres, to suspend the Village Board meeting and reopen the Wilde Lake Architectural Committee meeting. All in favor.

APPROVAL OF AGENDA

• Mr. Friedhoffer made a motion, seconded by Ms. Caplan, to approve the Architectural Committee agenda for November 2, 2020. All in favor.

Request for Review of Adverse Decision: Application for Exterior Alteration (Log # 123-20) 5129 West Running Brook Road

Ms. Nurse, the applicant, requested a time extension to replace the driveway so that the material matches the addition that was recently installed.

• Mr. Friedhoffer made a motion, seconded by Ms. Caplan, to extend the deadline to June 1, 2021. All in favor.
• Mr. Friedhoffer made a motion, seconded by Ms. Caplan, to adjourn the Wilde Lake Architectural Committee meeting at 7pm. All in favor.

 

WILDE LAKE VILLAGE BOARD

MINUTES

November 2, 2020

 

CALL TO ORDER

A virtual meeting of the Wilde Lake Village Board was called to order via Zoom by Kevin McAliley, Chair, on November 2, 2020 at 7:00pm.  Members present were Kevin McAliley, Chair; Laura Torres, Vice Chair, Steven Campbell, Bess Caplan, Jeff Friedhoffer, Nancy McCord, Columbia Council Rep; Kristin Shulder, Village Manager, and Carole Black, Board Secretary.

APPROVAL OF AGENDA

• Mr. Friedhoffer made a motion, seconded by Ms. Caplan, to approve the agenda for November 2, 2020. All in favor.

APPROVAL OF MINUTES

• Ms. Caplan made a motion, seconded by Mr. Campbell, to approve the minutes of October 5, 2020. All in favor.

ORDER OF BUSINESS

Request for Capital Funds: Front Door Video Intercom and Door Security System

• Mr. Friedhoffer made a motion, seconded by Ms. Torres, to approve the funds up to $6000 to purchase a front door

video intercom and door security system. All in favor.

2021 Holiday Schedule

• Ms. Caplan made a motion, seconded by Mr. Friedhoffer, to approve 2021 Holiday Schedule. All in favor.

Request to Refer Enterprise Community Development Application to the RAC

• Mr. Friedhoffer made a motion, seconded by Ms. Caplan, to refer an application submitted by Enterprise which is based on changes as described made at the September 8 Wilde Lake Village Board meeting, to the RAC. All in favor.

REPORTS

Committees:

Wilde Lake CARES: Ms. Caplan reported that she is planning an invasive species removal on November 21. Ms. Caplan was invited to speak at the next Howard County Green Drinks virtual “happy hour” on November 19 at 5pm.

Education: No report.

Health and Wellness: Ms. Torres reported on the Race Across Howard County, a virtual race to raise money for Howard County General Hospital.

Neighborhood Reps: Mr. Campbell will promote items from the committees.

AC Liaison: The RAC continues to meet via Zoom.

Manager: There is a contract with the Columbia Clippers to use Slayton House for land exercises. A representative from Howard Community College will attend the next Village Board meeting to discuss the new math and athletic complex on campus.

Chair: The HC Drug Free Drug Take Back was a big success. Howard Eco Works held a rain garden event at the Interfaith Center. Thanks to Steve Campbell for organizing the luminaria event on National Night Out.

ADJOURNMENT

• Mr. Friedhoffer made a motion, seconded by Ms. Caplan, to adjourn the meeting at 7:52pm. All in favor.

 

Submitted by

Carole Black

Board Secretary

Approved 12/07/2020