October 4, 2010 Board Minutes
Todd Harrison, Board Chair, called a regularly scheduled meeting of the River Hill Village Board to order at 7:10 p.m., on October 4, 2010, at Claret Hall, 6020 Daybreak Circle, Clarksville, MD 21029. Members present were Trevor Greene, Tony Miceli, Asmi Panigrahi, and Frank Saletel. Susan Smith, Village Manager, was present. Michael Cornell was absent.
Approval of the Agenda (Agenda 2):
Mr. Saletel made a motion to approve the agenda as presented. Mr. Greene seconded the motion. The motion passed unanimously (5-0-0).
Resident Speak out (Agenda 3):
None.
New Business (Agenda 4):
A. Teen Advisory Committee Interviews – The Village Board interviewed the following students for membership on the Teen Advisory Committee: Keshov Kowtha, Arjun Punjabi, Pauline Shih, Jake Kotler, Poloumi Adhya, and Tina Chen. Copies of their applications are on file with the Minutes. Board discussion. Mr. Greene made a motion to appoint the following teens to the Teen Advisory Committee: Keshov Kowtha, Pauline Shih, Jake Kotler, Poloumi Adhya, and Tina Chen. Mr. Saletel seconded the motion. The motion passed unanimously (5-0-0).
Old Business (Agenda 5):
A. “Community Playground”/Open Space Amenities – Ms. Smith will follow-up with CA about the status of using the funds towards bike lanes.
New Business (Agenda 6):
None.
Reports (Agenda 7):
A. Village Manager – A copy of the written report is on file with the minutes.
B. Board Chair – Mr. Harrison made the Board aware of a meeting of the Village Board Chairpersons to be held on October 11.
C. Council Representative – Talking Points provided by Mr. Cornell were distributed.
D. Liaison Areas – Mr. Saletel suggested that CA and County events be included in The Villager. Mr. Miceli suggested that the Association sponsor an event that focuses on the diversity in our community. Mr. Greene reported that the pool trucks are still parking on Great Star Drive in an unsafe manner. It was the consensus of the Board to have a discussion about social media at an upcoming Board meeting. Mr. Miceli identified the following streets for tree trimming: Linden Linthicum Lane, Indian Summer Drive, Fall Moon Ride, Great Star Drive, and Summer Sunrise Drive. Staff will add these to the list being compiled and coordinate with the County.
Administrative Items (Agenda 8):
Mr. Saletel made a motion to approve the September 27, 2010 Minutes as amended. Mr. Miceli seconded the motion. The motion passed (4-0-1).
Board Speak Out (Agenda 9):
None.
Adjournment (Agenda 10):
Mr. Saletel made a motion to adjourn the meeting at 9:10 p.m. Mr. Miceli seconded the motion. The motion passed (5-0-0).
Minutes submitted by: Susan M. Smith, Village Manager
Minutes Approved: October 18, 2010 (as amended)
Action Items
Board Members:none.
Village Manager:
- Follow-up with Teen Advisory Committee Members.
- Follow-up with CA regarding the use of funds for bike lanes on Great Star Drive.
- Follow-up with County regarding tree trimming and pool trucks.
Covenant Advisor: none.
Facilities Coordinator: none.
Special Events/Newsletter Coordinator: none.
Administrative Assistant: none.