410-730-4610
When:
May 14, 2019 @ 7:00 pm – 9:00 pm
2019-05-14T19:00:00-04:00
2019-05-14T21:00:00-04:00
Where:
The Other Barn
5851 Robert Oliver Place
Cost:
Free
Contact:
Jonathan Edelson

Meeting Agenda

May 14, 2019

Board Meeting

 

7:00 p.m.         Opening of meeting by Sandy Cederbaum, Village Manager

 

                        Village Manager calls for election of new Board Officers:

                        Board Chair Nominations, Discussion, and Vote

                        Board Vice-Chair Nominations, Discussion, and Vote

 

7:10 p.m.         Resume regular order of business

Approve the agenda for tonight’s meeting

                        Approve April 23, 2019 minutes

                       

7:15 p.m.         Resident Remarks

 

7:20 p.m.         New Business

                        Report from the Oakland Mills Election Monitor Committee (EMC) and Validation of

                        OMCA 2019 Election Results, Bob Berlett and Bob Bartolo, EMC Chairs, OMCA Board

                        (10 min)

 

7:30 p.m.         Board Action Items (20 min)

Architecture Committee Chair Nominations & Vote

 

Appoint members to Architecture Committee–Usually all Board members are appointed to this committee; all must seek a letter of compliance

 

Appoint four (4) OMCA Board members–to be sent to Columbia Association for CA’s approval to sit on OMCA AC as Columbia Association’s appointed members.

 

Appoint 2019-2020 Resident Architecture Committee (RAC)–as recommended by the Covenant Advisor for Applications

Current RAC members:  Michael Vaughn (Chair), Elinda Dennis, Marcelo Amador

Kay Wisniewski, David Smith

 

Appoint 2019-2020 Non-Resident Architecture Advisory Committee (NRAAC)as recommend by the Covenant Advisor for Applications

Current NRAAC members:  Marcelo Amador, Jervis Dorton, Phil Engelke, Dave Smith,

Valerie Smith

 

 

Appoint Village Manager—Per OMCA By-Laws, Article VI, Officers, Sec. 4.02

Section 4.02. Manager. The Board of Directors shall in each year elect one person (who need not be a member of the Association) to serve as the Manager of the Association. The Manager of the Association shall, ex officio, be the Secretary and the Treasurer of the Association. The Manager shall provide liaison between CPRA and the Association and shall generally advise the Association in the conduct and operation of its affairs. In the absence of the Chairman of the Board, the Manager shall preside at all meetings of the members and of the Board of Directors at which he shall be present; he shall have generally charge and supervision of the business of the Association; he may sign and execute, bonds, contracts or other instruments, except in cases in which the signing and execution thereof shall have been expressly delegated to some other officer or agent of the Association; and, in general, he shall perform all duties incident to the office of a City Manager with regard to the Village of Oakland Mills, and such other duties as, from time to time, may be assigned to him by the Board of Directors.

Appoint Chairs, Liaisons and Representatives to current OMCA Standing Committees:

BWI Roundtable Liaison

Education Chair

Housing Chair

Safety & Security Committee Liaison and Chair(s)

Public Space Advisory Committee Chair

Open Space Advisory Committee Chair(s)

Community Outreach Committee Chair

 

Appointment of CA Advisory Committee Representatives:

Senior Advisory Committee, current rep. Paul Verchinski

Tennis Advisory Committee, current rep. Jim Alvey

Watershed Advisory Committee – currently vacant

                       

Vote to contribute $1,125 to street beautification that would be $75/street, total 15 streets.

 

Vote to contribute $500 for block parties that would be $25/street, total 20 streets.

 

7:50 p.m.         Board Chair Report

 

8:00 p.m.         Columbia Council Rep. Report, Virginia (Ginny) Thomas

                        Update on CA Strategic Goals for the next 5 years

 

8:10 p.m.         Manager’s Report, Sandy Cederbaum

                        Distribute Board forms to sign

 

8:20 p.m.         Committee Reports (5 min)

                        Architecture Committee

                       

8:25 p.m.        Board Bulletin Board

 

8:30 p.m.           Adjourn

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