Board of Governors Regular Meeting

Thursday, August 26, 2010
7:00 PM
Black Point Beach Clubhouse
Sunset Avenue, Niantic, CT

MEETING AGENDA
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1. Attendance and Establishment of Quorum

2. Approval of Minutes – Regular Meeting July 29, 2010

3. Manager’s Report

4. Treasurer’s Report

5. Members Comments

6. Chairperson’s Report & Correspondence, ZBA liaison comments

1. Zoning and ZBA new member update and discussion
2. Advertisement in the Black Pointer
3. Any proposed action toward Commission appointments as required

7. Tax Collector’s Report, Zoning Commission liaison comments

8. Committee Reports

1. Administration
2. Capital Improvements

9. Old Business

10. New Business

11. Members Comments

12. Executive Session (as required)

13. Adjournment