June 11, 2020 Board of Directors Work Session
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Call to Order - (a) Announce the procedures being used to conduct the virtual work session
(b) Roll Call to determine Directors/senior staff in attendance
(c) Announce that the work session is being recorded and the podcast will be posted on the Board of Directors page on CA’s website.
(d) Remind Board members and senior staff members to mute their phones and speak slowly and clearly so they can be heard
(e) Remind Board and senior staff members to announce their name when they speak so everyone knows who is speaking
Call to Order
(a) Announce the procedures being used to conduct the virtual work session(b) Roll Call to determine Directors/senior staff in attendance
(c) Announce that the work session is being recorded and the podcast will be posted on the Board of Directors page on CA’s website.
(d) Remind Board members and senior staff members to mute their phones and speak slowly and clearly so they can be heard
(e) Remind Board and senior staff members to announce their name when they speak so everyone knows who is speaking
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Item 2 - Approval of Agenda
Item 2
Approval of Agenda»
Item 3 - Verbal Resident Speakout will be available to individuals who submitted the Resident Speakout form on CA’s website by the specified due date. Residents may also send written comments to CA’s Board of Directors at Board.Members.FY21@columbiaassociation.org. Please note that, due to time constraints, it may be necessary to limit the number of people at Verbal Resident Speakout.
Item 3
Verbal Resident Speakout will be available to individuals who submitted the Resident Speakout form on CA’s website by the specified due date. Residents may also send written comments to CA’s Board of Directors at Board.Members.FY21@columbiaassociation.org. Please note that, due to time constraints, it may be necessary to limit the number of people at Verbal Resident Speakout.»
Item 4 - Work Session Topics
115 min.
(a) Form – Proposed New Topics for Board Discussion
(b) Howard County General Plan Update – Consultant Services
(c) Easement Requests
(i) Talbott Springs Temporary Construction Easement (TCE) and Outfall Easement
(ii) Tamar Drive Roundabout TCE and Revertible Slope Easements
(d) Discussion of the Most Recent Development Tracker
(e) Capital Projects and Open Space Updates
(f) Status Report on the FY 2021 Operating Budget
Item 4
Work Session Topics115 min.
(a) Form – Proposed New Topics for Board Discussion
(b) Howard County General Plan Update – Consultant Services
(c) Easement Requests
(i) Talbott Springs Temporary Construction Easement (TCE) and Outfall Easement
(ii) Tamar Drive Roundabout TCE and Revertible Slope Easements
(d) Discussion of the Most Recent Development Tracker
(e) Capital Projects and Open Space Updates
(f) Status Report on the FY 2021 Operating Budget
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Item 5 - Chairman’s Remarks
Item 5
Chairman’s Remarks»
Items 7 & 8 - 7. Proposed New Topics
8. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
Items 7 & 8
7. Proposed New Topics8. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
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