Wed, Mar 16|
Monthly Board Meeting via Zoom
Time & Location
Mar 16, 2022, 7:30 PM – 9:00 PM
About the Event
Meeting ID: 846 5288 0495
TANTERRA HOMEOWNERS ASSOCIATION, INC.
Board of Directors Meeting
3/16/22 - 7:30 - 9pm
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
5. REVIEW OF FINANCIALS
Outstanding Payments and disposition
Major expenditures since last meeting
Pool Committee - Wayne Johnson:
Current Swim/Dive Team Account Amount
Georgetown Aquatics Contract signed and returned
CCOC Complainant has now contacted Montgomery County Liquor Control Board in an attempt to stop beer on Sundays.
Grounds Committee – Peter Szwec
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
Architectural Committee – Jan Hines/Wayne Johnson
GOCA – Kelly Wasik
Newsletter – Sharlene Monroe
Social Committee – Barbara Stockinger/Michelle Cagley
Committee Meeting held 3/15/22
Web Site- Jim Frye/Bruce Moran
Welcoming Committee- Brooke Marshall
7. NEW BUSINESS
Garage Sale – date?
8. OLD BUSINESS
Complaint - Extension of time order for 2021-006 until 4/30/22 issued by CCOC
10. CLOSED [REOPEN EXECUTIVE] SESSION TO DISCUSS LEGAL MATTERS
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.