Tag Archives: Board

WSHA Board Agenda June 13, 2023

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https://us06web.zoom.us/j/96550669963?pwd=ZDBFSVBaVlNzOFFiU3YwNWNhZGE3UT09

Meeting ID: 965 5066 9963

Passcode: 873830

Phone: 301 715 8592

Agenda

  1. Call to Order – 7:30 PM
  2. Resident Forum
  3. Review and Approval of Meeting Minutes from May 9, 2023
  4. President’s Report, starting discussion about potential electric car charging stations
  5. Treasurer’s Report / Monthly Financials
    1. High level review of 2023 budget and outlook for 2024
  6. Sequoia Management report
  7. Website / software update (Lucas)
  8. Committee Reports
    • Architectural Control:  Proposed storage pod rules, update
    • Community Relations:  update
    • Lawn & Landscape: update; proposals
    • Maintenance:  updates, revised budget

9. Executive Session

10. Adjournment

WSHA Board Agenda May 9, 2023

WSHA Board Meeting Agenda 

Tuesday May 9, 2023 7:30 PM

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https://us06web.zoom.us/j/96550669963?pwd=ZDBFSVBaVlNzOFFiU3YwNWNhZGE3UT09

Meeting ID: 965 5066 9963

Passcode: 873830

Phone: 301 715 8592

Agenda

  1. Call to Order – 7:30 PM
  2. Resident Forum
  3. Review and Approval of Meeting Minutes from April 11, 2023
  4. President’s Report
  5. Treasurer’s Report / Monthly Financials
  6. Review and decision on 2023 Annual Audit
  7. Sequoia Management report
  8. Website / software update (Lucas)
  9. Committee Reports

a. Community Relations:  Cleanup on May 13th, update

b. Architectural Control:  Walkaround done April 12, security camera rules, update

c. Lawn & Landscape: update; proposals

d. Maintenance:  Lighting project, updates

10. Executive Session

11. Adjournment

WSHA Board Agenda April 11, 2023

Join Zoom Meeting

https://us06web.zoom.us/j/96550669963?pwd=ZDBFSVBaVlNzOFFiU3YwNWNhZGE3UT09

Meeting ID: 965 5066 9963

Passcode: 873830

Phone: 301 715 8592

Agenda

  1. Call to Order – 7:30 PM
  2. Resident Forum
  3. Review and Approval of Meeting Minutes from March 14, 2023
  4. President’s Report
  5. Treasurer’s Report / Monthly Financials
  6. Sequoia Management report
  7. Website / software update (Lucas)
  8. Committee Reports
    • Architectural Control:  Spring walkaround April 12, update
    • Maintenance:  Lighting project, updates
    • Lawn & Landscape: update; proposals
    • Community Relations:  Yard sale on Update
  9. Executive Session
  10. Adjournment

Fairfax County will not build a bus pad along Westmoreland Street

On March 14, the Country Department of Transportation told the WSHA Board that the county will not proceed with building a bus pad along Westmoreland Street, just north of Hopewood Drive.

WSHA Board Agenda 14 February

WSHA Board Meeting Agenda 

Tuesday February 14, 2023 7:30 PM

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https://us06web.zoom.us/j/96550669963?pwd=ZDBFSVBaVlNzOFFiU3YwNWNhZGE3UT09

Meeting ID: 965 5066 9963

Passcode: 873830

Phone: 301 715 8592

Agenda

  1. Call to Order – 7:30 PM
  2. Resident Forum
  3. Review and Approval of Meeting Minutes from January 10, 2023
  4. President’s Report:
    • Follow up from January 24 meeting with Fairfax County about bus pad

5. Treasurer’s Report / Monthly Financials, review of budget

6. Sequoia Management report:  update

7. Website / software update (Lucas)

8. Committee Reports

  • Architectural Control:  Update, evening walk around results

  • Community Relations:  Update

  • Lawn & Landscape: Update, proposals

Maintenance:  Lighting proposals, updates

9. Executive Session

10. Adjournment

WSHA Agenda January 10, 2023

WSHA Board Meeting Agenda 

Tuesday January 10, 2023 7:30 PM

Join Zoom Meeting

https://us06web.zoom.us/j/96550669963?pwd=ZDBFSVBaVlNzOFFiU3YwNWNhZGE3UT09

Meeting ID: 965 5066 9963

Passcode: 873830

Phone: 301 715 8592

Agenda

  1. Call to Order – 7:30 PM
  2. Resident Forum
  3. Review and Approval of Meeting Minutes from December 20, 2022
  4. President’s Report:
    • Update on meeting with Fairfax County about bus pad
    • Recruitment of new Board Members

5. Treasurer’s Report / Monthly Financials

6. Sequoia Management report:  update

7. Website / software update (Lucas)

8. Committee Reports

  • Maintenance:  Lighting repairs proposals, updatesLawn & Landscape: Update, proposalsCommunity Relations:  Update

  • Architectural Control: Update

9. Executive Session

10. Adjournment

WSHA December Board meeting now Tuesday December 20 7:30 PM

We have rescheduled the WSHA Board meeting to Tuesday, 20 December, at 7:30 PM

Here is the link to the Zoom meeting:

https://us06web.zoom.us/j/96550669963?pwd=ZDBFSVBaVlNzOFFiU3YwNWNhZGE3UT09

Meeting ID: 965 5066 9963
Passcode: 873830
Phone: 301 715 8592

WSHA Board Agenda December 13 (draft)

Join Zoom Meeting

https://us06web.zoom.us/j/85066831873?pwd=bDRYdGpCZVVsV01QR2dkY2pVSmZUZz09

Meeting ID: 850 6683 1873

Passcode: 540756

Phone: 301 715 8592

Agenda

  1. Call to Order – 7:30 PM
  2. Resident Forum
  3. Review and Approval of Meeting Minutes from November 17, 2022
  4. President’s Report: Call for new Board Members, deadline January 3, 2023; 2023 Operational Calendar Draft
  5. Treasurer’s Report / Monthly Financials
  6. Sequoia Management report:  update
  7. Website / software update (Lucas)
  8. Committee Reports: Review of membership. Community Relations:  Holiday events; Architectural Control:  Update.  Revised second notice letters; Maintenance:  Lighting project update; Lawn & Landscape: Update, proposals
    1. Lawn & Landscape: Update, proposals
  9. Executive Session
  10. Adjournment

Board has rejected consideration of an easement to build a bus pad on Westmoreland Street