The PBE POA Board of Directors will meet:
- Tuesday, February 21
- 11:00 AM
- In-person at 324 Potomac Drive
- By ZOOM; info to be provided later.
As established by Code of Virginia 55.1-1816 C, the PBE POA Board of Directors will convene in executive session to discuss a matter as described in Code of Virginia 55.1-1816 C (i) and (iii). The meeting agenda (below) has been modified to include the executive session.
Board meetings except for executive sessions are open to all property owners. Please let us know by email to potomacbaypoa@hotmail.com if you plan to attend, either in person or on ZOOM.
AGENDA
Treasurer’s Report
— Budget performance to date
— Financial position
— Investment discussion
— Other finance matters: dues, etc.
Shoreline Protection Project Status
Current and Planned Construction
Review Thomas Lawn Care Proposal for 2023
Board organization
— Elect a President, or,
— Continue with an Exec Cmte
Set date for annual meeting
— Typically in late April
–Need Nominating Committee and Audit Committee
Other business
Neighborhood Concerns
Executive Session; Board members only
Return to open session
Adjourn