Wilde Lake Village Board Meeting December 3, 2018

CALL TO ORDER

A regular meeting of the Wilde Lake Village Board was called to order by Kevin McAliley, Chair,on November 5, 2018 at 7:35pm at Slayton House, Columbia, Maryland. Members present were Kevin McAliley, Chair; Laura Torres, Vice Chair; Mary Calder; Bess Caplan Stephen Mowatt; Kristin Shulder, Village Manager; and Carole Black, Board Secretary. Nancy McCord, Columbia Council Rep was absent. Also present were Carl McKinney, Covenant Advisor; Steven Campbell; Linda Lo Cascio and Antony Justin, Howard Hughes Corporation; Patrick Croushler, Aiesha Stover, Kori Jones, BWES PTA; Toyette Sullivan, WLMS Performing Arts Boosters.

APPROVAL OF AGENDA
  • Ms. Caplan requested the addition of a discussion of a gender neutral sign for the family bathroom at Slayton House.
  • Ms. Caplan made a motion, seconded by Ms. Torres, to approve the amended agenda for November 5, 2018. All in favor.
APPROVAL OF MINUTES
  • Mr. Mowatt made a motion, seconded by Ms. Calder, to approve the minutes of October 1, 2018. All in favor.

 Resident Speakout

Mr. McAliley received a note from a resident from Cross Fox Condos regarding parking problems along Cross Fox Lane during tennis season. Ms. Shulder will contact HC Traffic Engineering to see what the options are to help ease this problem.

There was a brief post discussion of the community meeting on the proposed multi-use path on Twin Rivers Road.

ORDER OF BUSINESS

Request for 15-Day Notice and ARC Resolution: 10538 Jason Lane

  • Ms. Torres made a motion, seconded by Ms. Caplan to approve a 15-Day notice and ARC resolution for 10538 Jason Lane. All in favor.

Request for Donation: BWES PTA

Representatives from the BWES PTA requested funds for provide dinners for the school’ staff during parent-teacher conferences.

  • Ms. Caplan made a motion, seconded by Ms. Torres, to approve a donation of $250 for dinners for the BWES staff during parent-teacher conferences. All in favor.

Request for Donation: WLMS Performing Arts Boosters

Toyette Sullivan, representing the Boosters, requested funds for a special musical performance for the students        

  • Ms. Caplan made a motion, seconded by Ms. Calder, to approve $500 for the performance at WLMS. All in favor.

New Benefits for Part-time Employees

  • Ms. Torres made a motion, seconded by Ms. Calder, to accept the new benefits for part -time employees.                                                                                                                                    

2019 Holiday Schedule

  •  Ms. Caplan made a motion, seconded by Mr. Mowatt, to approve the 2019 Holiday Schedule. All in favor.

 Discussion: Sponsorship Requests

  • The Board agreed that WLCA is not interested in sponsorships. However, sponsorship requests should be reviewed by the Board.

Discussion: Gender Neutral Sign for Family/Handicapped Bathroom

  • Ms. Shulder will order appropriate signs for the Family/Handicapped bathroom.

REPORTS

Committees:

Education: Ms. Calder proposed a donation for the Blessings in a Backpack program at Running Brook Elementary.

  • Ms. Calder made a motion, seconded by Ms. Caplan, to donate $250 to the Blessings in a Backpack program at RBES. All in favor.

Health and Wellness: Ms. Torres thanked everyone for their attendance at the Opioid Forum.

Wilde Lake CARES: Ms. Caplan reported on the community cleanup in September.

Neighborhood Reps: Mr. Mowatt discussed problems with getting reps. He will look into a posting on Next Door. He has also been in contact with the HOAs, some who have a position on their board for a neighborhood rep.

Manager: Ms. Shulder will invite PFC Borowski to the next Board meeting to discuss the recent car break ins.

ADJOURNMENT

  • Ms. Caplan made a motion, seconded by Ms. Calder, to adjourn the meeting  at 8:55pm. All in favor.

 

Submitted by

Carole Black

Board Secretary