2021 Q3 - Fall Meeting

Meeting Details

• When: August 18, 2021 12:00 PM

• Where: Zoom Webinar

• Meeting Minutes

Agenda

CALL TO ORDER, D.Elkind, Verbal

• Additions to the Agenda

APPROVALS, D. Elkind, Attached

• Meeting Minutes of Q2 Meeting May 2021

• Financial Statements Jan-Jun 2021

PUBLIC COMMENTS, D. Elkind, Verbal

NEW DEVELOPMENT UPDATE, K. Burnett, Verbal

• Filing 57

• Filing 54 Parks

AUDIT, J.Moore C.P.A., Verbal  

• 2020 AUDIT UPDATE

GOVERNANCE, K.Burnett, Attached 

• PARK CREEK & WESTERLY CREEK METRO DISTRICTS

  • PCMD Letter to Community

  • Attention Central Park Community

  • King Harris Letter 8/17

• MCA BUDGETING PROCESS

• MCA ANNUAL MEMBERS MEETINGS (recruiting delegates)

OPERATIONAL UPDATES, Depending on time, staff will be prepared to answer Board and Delegate questions, Attached & Verbal

• POOLS & AQUATICS

• PROGRAMS & EVENTS

  • Front Porch

• PARKS & FACILITIES

  • Mosquito Program

• VIOLATIONS & COMPLIANCE

MEETING SCHEDULE, K.Burnett, Verbal

• September 15th - Delegate Forum 

• October  20th -  Delegate Forum - Annual Meeting Prep 

• November  17th - Annual Meeting of the Executive Board & Community Delegates -  Budget Adoption & Elect MCA Board Seat #1 & #5

• December 15th - Annual Members Meeting &  Delegate Election