UPDATE: WCA Board of Directors - Regular Meeting, March 4, 2019, 7 p.m., Lake Anne Coffee House

Waterview Cluster Association
Board of Directors

REGULAR MEETING AGENDA
March 4, 2019, 7 p.m.

MEETING LOCATION: 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

5.       Old Business

5.1. Policies and Procedures Development

5.1.1.             Marina Reservations

5.1.2.             WCA Communications Plan

6.       New Business

6.1. Discussion of WCA procedures and methodology for managing cluster improvements.

6.2. Discussion of WCA public-private boundary survey.

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