MVF Board Motions

Montgomery Village Foundation Board of Directors
Motion List
July 24, 2025

1. Mr. Coffee-Borden moved to approve the minutes of the Regular Meeting held June 26, 2025 as written. The motion was seconded and passed unanimously.
2. Mr. Flatow moved to approve the minutes of the Board Retreat held June 7, 2025 as written. The motion was seconded and passed (7-0-1) with Mr. Rabil abstaining.
3. Mr. Anderson moved to amend the Action List to include removal of items A & B, and addition of consideration of Montgomery County Permit Fee and Bond for Stedwick Pool Renovation. The motion was seconded and passed unanimously.
4. Mr. Flatow moved to approve modifications to the Middle Village Community Criteria. The motion was seconded and passed unanimously.
5. Mr. Guiragossian moved to approve modifications to the Whetstone Community Criteria. The motion was seconded and passed unanimously.
6. Ms. Prince moved to approve the Replacement Window Village-wide criteria change. The motion was seconded and passed unanimously.
7. Mr. Rabil moved to authorize payment to Montgomery County Government in the total amount of $74,146.40 for the sediment control permit fee and refundable bond fee associated with the Stedwick Pool and Bathhouse Renovation Project. The motion was seconded and passed unanimously.
8. Mr. Coffee-Borden moved to accept the committee reports. The motion was seconded and passed unanimously.
9. Mr. Flatow moved to adjourn the Regular Meeting at 8:55 p.m. pursuant to Section 11B Real Property, of the Annotated Code of Maryland (Maryland Homeowners Association Act) to go into closed session for (i) Discussion of Matters Pertaining to Employees and Personnel; and (vi) Consideration of the terms or conditions of a business transaction in the negotiation stage, if the disclosure could adversely affect the economic interests of the homeowners association. The motion was seconded and passed unanimously.
10. Ms. Prince moved to adjourn the Regular Meeting at 8:55 p.m. The motion was seconded and passed unanimously.