MVF Board Motions

Montgomery Village Foundation Board of Directors
Motion List
April 23, 2026

1. Mr. Flatow moved to approve the minutes of the Regular Meeting held March 26, 2026 as presented. The motion was seconded and passed unanimously.
2. Mr. Rabil moved to approve the minutes of the Annual Meeting held March 26, 2026 as presented. The motion was seconded and passed unanimously.
3. Mr. Dyer moved to accept the Action List as presented. The motion was seconded and passed unanimously.
4. Mr. Rabil moved to reaffirm the electronic vote taken on April 7, 2026 appointing Karen Kodjanian as the Interim Executive Vice President of the Montgomery Village Foundation, Inc.
5. Mr. Anderson moved to approve the additional Pool Schedule while Stedwick Pool and Bathhouse remain under construction. The motion was seconded and passed unanimously.
6. Mr. Coffee-Borden moved to approve proceeding with gaining community input on the concepts to enhance Patsy Huson Ballfield, including a playground in combination with one of the following: a ninja warrior course, outdoor fitness area, running track or beach volleyball and games. The motion was seconded and passed unanimously.
7. Mr. Anderson moved to authorize proceeding with the reforestation plan in partnership with the Montgomery County Department of Environmental Protection. The motion was seconded and passed unanimously.
8. Mr. Dyer moved to approve the MVF Policy for Review of a Resident’s Appeal of Suspension of a Pool Pass. The motion was seconded and passed unanimously.
9. Mr. Rabil moved to approve modifications to the Stedwick Community Criteria as presented. The motion was seconded and passed unanimously.
   
10. Mr. Flatow moved to approve modifications to the Patton Ridge Community Criteria as presented. The motion was seconded and passed unanimously.
11. Mr. Rabil moved to reaffirm the members for the MVF committees as presented. The motion was seconded and passed unanimously.
12. Mr. Anderson moved to reaffirm the chairs for the MVF committees as presented. The motion was seconded and passed unanimously.
13. Mr. Coffee-Borden moved to accept the committee reports. The motion was seconded and passed unanimously.
14. Mr. Anderson moved to adjourn the Regular Meeting at 9 p.m. The motion was seconded and passed unanimously.