Waterview Cluster Association
Board of Directors
REGULAR MEETING AGENDA
July 8, 2019, 7 p.m.
REGULAR MEETING AGENDA
July 8, 2019, 7 p.m.
MEETING LOCATION: Reston Museum, 1639 Washington Plaza, Reston, VA 20190
1.
PROCEDURAL ITEMS
1.1. Call
to Order
1.2. Guest
speaker: WCA insurance carrier representative Michael Romano, Community
Association Underwriters, will describe existing
and new coverage options and answer questions from the board.
1.3. Approval
of Minutes
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.
Reports
3.1. Treasurer's
Report
3.2. Other
Officer Reports
3.3. Committee
Reports
3.3.1.
Capital Improvements
3.3.2.
Covenants
3.3.3.
Landscape
3.3.4.
Social
4. Unfinished
Business
4.1. Marina
reservation policy.
4.2. Marina
dock substructure engineering assessment contract review.
4.3. Parking
issues.
5.
New Business
5.1. Pending
boundary matters that can be addressed now that Dominion Surveyors has
completed the first phase of the boundary survey:
5.1.1.
Retaining wall adjacent to 11487WC
5.1.2.
Common area adjacent to 11464OL
5.2. Review
pertinent Commonwealth of Virginia POA Act changes effective October 1, 2019.
5.3. Expenditures
for landscape improvements
5.3.1.
11478OL “Stroller Path” rebuild: $350
5.3.2.
11495WC Site cleanup after the removal of the Silver
Maple (stump grinding, regrade, top dress, etc.: $2,285
5.4. Address
the issue of unregistered and unclaimed boats at the Marina.
6.
Adjourn
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