WCA Board of Directors - Regular Meeting, September 10, 2018, 7 p.m., Waterview Cluster Marina

REGULAR MEETING AGENDA
September 10, 2018, 7 p.m.

MEETING LOCATION: Waterview Cluster Marina
If inclement weather: Lake Anne Coffee House, 1612 Washington Plaza N, Reston, VA 20190

1.       Call to Order

2.       Open Forum.  During open forum, each member may address the board for up to five minutes. A director may briefly respond to statements made or questions posed. Speakers must observe rules of decorum and not engage in other disruptive behavior. The time guidelines ensure that others will have an opportunity to speak. Speakers may not allot their time to others.

3.       Approval of Minutes

4.       Reports

4.1. Treasurer's Report

4.2. Other Officer Reports

4.3. Committee Reports

4.3.1.             Capital Assets

4.3.2.             Covenants

4.3.3.             Landscape

4.3.4.             Social

4.4. Miscellaneous Services Activity Reports

4.4.1.             Address Cluster Rules Infractions

4.4.1.1.              Parked vehicles with expired registration or inspection.

5.       Unfinished Business

5.1. 2019 Budget Planning

6.       New Business

6.1. 2019 Budget Disposition

6.2. WCA Covenants Committee Guidelines Review