The OLS WPCA is inviting you to a scheduled Zoom meeting beginning at 7PM on Tuesday, February 18th.
Join Zoom Meeting
https://us02web.zoom.us/j/4861019414?pwd=csBaH7XRSYGRvwcmliFXOxeejooDV8.1&omn=86522889582
Meeting ID: 486 101 9414
Passcode: 11092024
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Old Lyme Shores Beach Association
WPCA
Agenda for February 18, 2025
- Verify a Quorum and Call Meeting to Order
- The board may take action on various items below
- Review and vote to approve the January 14, 2025 and January 30, 2025 meeting minutes
- Posting of all minutes on website
- Last posting was 10/23/2024 for WPCA minutes
- Treasurer’s Report – Chris Shelton
- Discussion of balances owed on internal project and shared project
- Motion to vote and approve
- Invoices/Payments
- WPCA Action Plan – Jay Moynihan
- Discussion
- Motion and vote to approve the action plan of WPCA and present to BOG
- Bond Council Report – Jay Moynihan
- Discussion
- WPCA Legal Assistance – Martin Merritt
- Norbert Church
- Budget
- Discussion and motion and vote to approve
- Drainage Report – Dennis Colombie/Roger Zito
- Discussion – Possible Fuss and O’Neil to provide expected success of improvements report
- Document/Agreement Review – Marin Merritt
- Email database of homeowners/members – Jack Reynolds
- Discussion
- Improve contact information for members to receive notifications
- Possibly send registered letters to homeowners/members whose contact information is missing or inaccurate to respond with updated information
- WPCA – Open Chairman Position
- Discussion
- Open Discussion – public comments
- Adjournment