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Monthly Board Meeting via Zoom

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Date and time: 
July 20, 2022 - 7:30pm - 9:00pm

https://us02web.zoom.us/j/84652880495?pwd=amZ1MmZVdjRvNm9kVmJGL2VjdGo5Zz09

 

Meeting ID: 846 5288 0495

Passcode: 352641


                    TANTERRA HOMEOWNERS ASSOCIATION, INC

Board of Directors Meeting

7/20/22

 

 

Residents are invited to observe all portions of the Board of Directors meetings except those portions that are closed pursuant to Article 11b-111 of the Real Property Article of the Annotated Code of Maryland.  Residents are permitted to address the Board during the residents’ portion of the agenda and are asked to kindly limit their remarks to two (2) minutes per home.

 

1.  CALL TO ORDER/ESTABLISH QUORUM

 

2.  ADDITIONS/CHANGES TO THE AGENDA by the BOD

 

3. HOMEOWNER’S FORUM

 

4.  APPROVAL OF MINUTES FROM LAST MEETING

                          

5. REVIEW OF FINANCIALS –

                         Major expenditures since last meeting

                        

6. REPORTS

 

                                Architectural Committee – Jan/Wayne

 

                                Pool Committee - Wayne:  

                                                Enlarged deck – Thanks to Wayne Johnson and Pat McMahan

                                                                                                                                                                                               

                                Grounds Committee – Peter

                                                No Grounds Committee Meeting held during this last period. 

                                                                                                 

                                Tennis/Hockey/Pickleball Committee – Rob Campbell 

No Tennis/Hockey/Pickleball Committee Mtg held during this last period.

                                                                               

                                GOCA – Kelly Wasik

 

                                Newsletter – Sharlene Monroe

 

                                Social Committee – Barbara Stockinger/Michelle Cagley  

                                                July 4th celebration was fantastic.  A big thank you goes out to Craig Zucker for                                                     his contribution for the food, Elizabeth Bialas for the 50th anniversary cakes, as                                                    well as to Rich Rounds for his moon bounce.

                                                Family Fun night on 7/15 was a hit.  Food trucks were well received   

                                                Next social event (adult party) on July 23rd

                                               

                                        Web Site- Jim Frye/Bruce Moran -  

                                                new website design proposal and information

                                Welcoming Committee- Brooke Marshall. 

7.  NEW BUSINESS –

                                Nomination and appointment of new board member

                        

 

8.  OLD BUSINESS –

                                Complaint - Extension of time order for 2021-006 until 4/30/22 issued by CCOC.  No                                                  response received yet.

                               

                                               

9.  ADJOURNMENT

 

10.  CLOSED [REOPEN EXECUTIVE] SESSION TO DISCUSS LEGAL MATTERS

 

11.  ADJOURNMENT

 

Notice is hereby given that portions of this meeting may be closed under the § 11B-111, (4) Of the Maryland Homeowners Association Act (MHAA), for the purposes of discussions involving (i) Discussion of matters pertaining to employees and personnel;(ii) Protection of the privacy or reputation of individuals in matters not related to the homeowners association's business;(iii) Consultation with legal counsel on legal matters;(iv) Consultation with staff personnel, consultants, attorneys, board members, or other persons in connection with pending or potential litigation or other legal matters;(v) Investigative proceedings concerning possible or actual criminal misconduct;(vi) Consideration of the terms or conditions of a business transaction in the negotiation stage if the disclosure could adversely affect the economic interests of the homeowners association;(vii) Compliance with a specific constitutional, statutory, or judicially imposed requirement protecting particular proceedings or matters from public disclosure; or(viii) Discussion of individual owner assessment accounts.