OMCA Board Meeting

Oakland Mills Board of Directors Meeting
Tuesday, August 14, 2018

7:00 p.m. Opening of meeting
Approve Minutes from July 24, 2018 Board Meeting
Approve Agenda for August 14, 2018 Board Meeting

7:05 p.m. Resident Remarks (5 min)

7:10 p.m. New Business (40 min)
Cedar Realty – Presentation of proposed exterior alterations to the
“Dunkin Donuts” building. (30 min)

Discussion about sending a petition to the FAA regarding the BWI noise issues,
Paul Verchinski, BWI Roundtable Member and Board Discussion (10 min)

7:50 p.m. Old Business (25 min)
Follow-up Discussion of current use and possible removal of Tot Lot OM-18
(Castile Court area), CA Open Space and Board discussion (5 min)

Approval of Non-Residential Architecture Advisory Panel Members (10 min)

Board comments before the Maryland Public Service Commission on Aug. 22,
Board Discussion (5 min)

Oakland Mills Vacant Board Seat, Board discussion (5 min)

8:15 p.m. Board Chair Report, Jonathan Edelson (10 min)

8:25 p.m. Columbia Council Rep. Report, Virginia (Ginny) Thomas (10 min)
CA FY 20 budget schedule update
Electric scooters in California

8:35 p.m. Village Manager Report, Sandy Cederbaum (10 min)
Approval of FY19-FY24 CA/Village Management Contract

8:45 p.m. Committee Reports (20 min)
Architecture, Lynn Engelke
Education, Jonathan Edelson

9:05 p.m. Board Bulletin Board (5 min)

9:10 p.m. Adjourn

Upcoming Events – for event details go to https://oaklandmills.org
All events are held at The Other Barn unless otherwise noted
Aug. 14, 7:00 p.m., OMCA Board Meeting
Aug. 16, 5:00 p.m., Bike with a Cop
August 28, 7:00 p.m., OMCA Board Meeting
Sept. 11, 7:00 p.m., OMCA Board Meeting
Sept. 16, 5:00 p.m., Jazz in the Mills presents Lavenia Nesmith with Steve Washington