Board Agenda
December 5, 2022; 7 PM
7:00 PM Welcome-Jason Barker
• Affirmation of quorum
• Approve 9/19 meeting minutes
7:10 PM Treasurer/Membership Report – Charley Gibbons
7:25 PM COMMITTEE REPORTS
• Covenants – Phil Golden
o 1211 & 1213 Temfield
• Social – Adrienne Hammel
• Newsletter
• Monuments/Landscaping – Bob Altenburger
o Ryegate island maintenance
• Website & Electronic Communications – Regina Davis
• Towson Communities Alliance – Jason Barker
o MTA North-South Corridor Study
8:05 PM OLD BUSINESS
• Constitution/By-Laws Review (no update)
• Minebank Tributaries Restoration Update (no update)
• Dog Etiquette document
• Providence Rd. mowing
8:45 PM NEW BUSINESS
• Luminaries planning
8:55 PM UPCOMING MEETINGS
• Monthly Meetings:
o January 23, 2023
o March 20, 2023
• Annual Meeting:
o May 15, 2023
9:00 PM ADJOURN