January 24, 2019 Board of Directors
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Call to Order - (a) Announcement of Directors/Senior Staff in Attendance
(b) Reminder that the meeting is being recorded/broadcast
(c) Reminder of the five civility principles
(d) Inquire if any Board Members are attending remotely via phone
Call to Order
(a) Announcement of Directors/Senior Staff in Attendance(b) Reminder that the meeting is being recorded/broadcast
(c) Reminder of the five civility principles
(d) Inquire if any Board Members are attending remotely via phone
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Item 2 - Announcement of Closed/Special Meetings Held/To Be Held
Item 2
Announcement of Closed/Special Meetings Held/To Be Held»
Item 3 - Approval of Agenda
Item 3
Approval of Agenda»
Item 4 - Disclosure of Conflicts of Interest
Item 4
Disclosure of Conflicts of Interest»
Item 5 - Resident Speakout
3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
Item 5
Resident Speakout3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
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Item 7 - Reports/Presentations
(a) President’s Report – See written report – Follow-up questions from the BOD
(b) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(c) Financial Reports – None
(d) Quarterly Update re: Membership Information
Item 7
Reports/Presentations(a) President’s Report – See written report – Follow-up questions from the BOD
(b) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(c) Financial Reports – None
(d) Quarterly Update re: Membership Information
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Item 8 - 2nd Deliberation by the Board on the Conditional FY 2020 Budget with proposed additions and deletions from stakeholders
Item 8
2nd Deliberation by the Board on the Conditional FY 2020 Budget with proposed additions and deletions from stakeholders»
Consent Agenda - Board Action
(a) Consent Agenda
1. Approval of Minutes – December 13, 2018 Board Meeting
Consent Agenda
Board Action(a) Consent Agenda
1. Approval of Minutes – December 13, 2018 Board Meeting
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Item 9B - Board Votes
1. Acceptance of the Final Report from the Millennials Work Group
2. East Guilford Industrial Park Covenant Enforcement Recommendation
3. Vote on Howard County State Delegation Legislation
i. Howard County 05-19 Butterfly Building
ii. Howard County 06-19 Marketplace License
iii. Howard County 16-19 Elderly Individuals Tax Credit
4. Vote on Development
i. Jordan Overlook
ii. ZB 1120M Enterprise Homes, Inc. / Community Homes
Item 9B
Board Votes1. Acceptance of the Final Report from the Millennials Work Group
2. East Guilford Industrial Park Covenant Enforcement Recommendation
3. Vote on Howard County State Delegation Legislation
i. Howard County 05-19 Butterfly Building
ii. Howard County 06-19 Marketplace License
iii. Howard County 16-19 Elderly Individuals Tax Credit
4. Vote on Development
i. Jordan Overlook
ii. ZB 1120M Enterprise Homes, Inc. / Community Homes
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Item 13 - Entertain a motion to hold a closed meeting of the CA Board of Directors on February 14, 2019 under the Maryland Homeowners Association Act Sections 11B-111(4)(iii), Consultation with legal counsel on legal matters.
Item 13
Entertain a motion to hold a closed meeting of the CA Board of Directors on February 14, 2019 under the Maryland Homeowners Association Act Sections 11B-111(4)(iii), Consultation with legal counsel on legal matters.»
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