August 13, 2019 @ 7:00 pm – 9:00 pm
The Other Barn
5851 Robert Oliver Place
Jonathan Edelson

Oakland Mills Board of Directors Meeting
Tuesday, August 13, 2019

7:00 p.m.                     Opening of meeting

                                     Approve Minutes from July 23, 2019 Board Meeting
                                     Approve Agenda for August 13, 2019 Board Meeting

7:05 p.m.                     Resident Remarks (10 min)

7:15 p.m.                     NEW BUSINESS (30 min)

                                    Covenant Advisor Report, Carrie Wenholz (20 min)
                                    CA FY21-22 Budget Requests from OMCA, Board Discussion (10 min)

7:45 p.m.                     Old Business (10 min)

                                    School Redistricting, Update from OMCA Education Committee Chair (10 min)

7:55 p.m.                    Board Chair Report, Jonathan Edelson (10 min)                                                                                  

8:05 p.m.                     Columbia Council Rep. Report, Virginia (Ginny) Thomas (10 min)
                                    Vice-Chair of the Columbia Association Board of Directors

8:15 p.m.                     Village Manager Report, Sandy Cederbaum (5 min)

                                    FY19 OMCA Audit

8:20 p.m.                     Committee Reports (10 min)

                                    Architecture, Lynn Engelke

8:30 p.m.                      Board Bulletin Board (5 min)

8:35 p.m.                     Adjourn

8:35 p.m.                     Closed Session – The Oakland Mills Board will hold a closed session
                                    For consultation with staff personnel, consultants, attorneys, or other persons
                                    in connection with pending or potential litigation.

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