WCA Board of Directors - Regular Meeting, April 15, 2019, 7 p.m., Lake Anne Coffee House

Waterview Cluster Association
Board of Directors
REGULAR MEETING AGENDA
April 15, 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 Improvements

4.3.2.             Covenants

4.3.3.             Landscape

4.4. Social

5.       New Business

5.1. Discussion of complaint, “11497WC letter/complaint”, against the Waterview Cluster Board of Directors that was delivered to the board on March 6, 2019 via email by TWC Association Management on behalf of the owner of 11497 Waterview Cluster.

5.2. Capital improvement expenditures for repairs to pavements, SWM, marina dock, and carports.

5.3. Design review applications for RA DRB approval:

5.3.1.             Black Paint Color Update

5.3.2.             Vinyl Window Trim Update

5.3.3.             Prefinished Roof Color Update

5.4. Marina reservation policy

5.5. WCA board officer recommendation to change the venue for WCA board meetings.

5.6. Disposition of non-compliant vehicle parked in the Orchard Lane parking area.

6.       Adjourn

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