Wellington Community Association, Inc.
Board of Directors Meeting
Tuesday, April 9, 2019
6:30 p.m.
Community Clubhouse
Call to Order
Approval of Meeting Agenda
Guest Speakers – Manassas City Police Department
Resident Forum –A resident forum is recommended for all meetings. In order to run an effective and efficient meeting, all residents should hold their inquiries and comments until they are formally recognized by an officer of the Board who is facilitating the meeting. It is also recommended that all residents be recognized, and a time limit established for forum [suggested 3 minutes per resident – maximum].
Approval of Minutes – March 19, 2019
Committee Reports (Limited to 5 minutes for each)
Architectural
Committee Update – Minutes (Provided @ Mtg)
Architectural Guideline Amendment Update
Technology Committee
Committee Update/Charter Discussion
Management Report
March 2019 Financials
Management Summary/Report
Operational Calendar
Project Updates (Calypso Drainage, Snow Damage Repairs/Brightview, Pond Inspection Updates, Pump Room Ventilation Updates, Columbia Gas, Little Library Installation, Sign Replacement Project Update)
Old Business
AV/Video Options
Non-Resident Single Membership
Playground Inspection Proposals
Mailbox Project Discussion
Concrete Repair/Replacement Discussion
Final Grounds Maintenance Contract Specs & Map – Provided @ Mtg
New Business
Dominion Energy – Easement
Ratify Comcast – Early Renewal
American Pools – AED
Ratify – Evigilant Service Agreement & Camera Updates
2017 Income Taxes
Service Authority Vehicle Enforcement Request
Ratify Meet & Greet Expenses
Gift Card Discussion
Investment Recommendation Proposals
Common Area Improvement Application
Other Landscaping Proposals
LED Lighting Upgrade Discussion
Executive Session
Adjournment