BPBCA BOG February 25th, 2021 Meeting Minutes Posted

BOG February 25th, 2021 Meeting Minutes

Attachments to February 25th, 2021 Minutes

http://Zoom link to February 2021 BPBC BOG Regular Meeting

 

BPBCA BOG February 25th, 2021 Agenda

ATTENTION BPBCA MEMBERS:
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BOG Regular Meeting Agenda
Feb. 25, 2021 at 6PM via Zoom

I. Call to Order and attendance
II. Approval of minutes:  January 28, 2021
III. Communications to Board
IV. Public comments
V. Reports:  

  1. Treasurer
  2. Tax collector
  3. Zoning
  4. Association Manager

VI. Old business

  • Boat launch beach issues continued: (task force reports and related documents posted in January): Rules and  enforcement; ROW use for rigging and paddleboards, bike rack placement; Boat storage parameters and definitions; Registration of boats; Signage
  • Long term financial planning committee report and questions
  • Pins for ROWs
  • Sea View ramp to beach repairs
  • Rec program update

VII. New business

  • ZBA term expiration and renewal
  • Women’s Club update 

VIII. Public comments

IX. Executive session- pending litigation

X. Adjourn

BOG January 28th, 2021 Meeting Minutes

BOG January 28th, 2021 Meeting Minutes

BOG January 28th, 2021 Meeting Minutes Attachments

DEEP authorization for swim area

Boat Launch-Dighy Beach Task Force

Email Correspondence to BOG

Zoom Meeting Recording

BPBC Masterplan Prosposal Info

POCD Masterplan Bid Request Legal Ad

POCD Masterplan Purpose & Bid Request

BPBCA BOG January 28th, 2021 Agenda (via zoom)

BPBCA Board of Governors Regular meeting, Jan. 28, 2021 at 6 PM via Zoom.us

              Black Point Beach Club’s Zoom Meeting Room

            Join Zoom Meeting at the following link:

            https://us02web.zoom.us/j/9460236028?pwd=MFduSCtuMDc4OXdIb1ZrZ1JOem5vQT09

Join Zoom Meeting at zoom.us and use the following Meeting ID and Passcode:

           Meeting ID: 946 023 6028
           Passcode: 052633
           Join Zoom Meeting and Dial by your location:
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting Materials:

AGENDA:

I.                     Call to order

 

II.                  Approval of minutes:  Oct. 22, 2021; Nov. 10, 2020; and Dec. 1, 2020

 

III.                Communications to Board

 

 

IV.                Special orders

                    Plan of conservation and development  (document posted with 10/22/2020 minutes)

                    Recreation program

 

V.                  Public comments

 

VI.                Reports: 

                   Treasurer, tax collector, zoning, piers, long term capital, association manager

 

VII.              Old business

                   Charter commission

                   Whitecap pier maintenance

                   Surveys, pins for ROWs

 

VIII.            New business

                   Sea View beach access ramp maintenance

                   Boat launch beach issues (task force reports and related documents posted): Coastal jurisdiction line; Rules and enforcement; ROW use for rigging

                        and paddleboards, bike rack placement; Boat storage parameters and definitions; Registration of boats; Signage

 

IX.                Public comments

 

X.                  Adjourn

BOG January 18th, 2021 Practice Zoom Session Scheduled

BOG PRACTICE ZOOM MEETING, Monday, Jan 18 at 6 PM

There will be a test run of Zoom for the board and all BPBCA members in preparation for a switch from audio conferencing to Zoom for future board meetings until we can resume in-person meetings.  The Jan 18 meeting will be for Zoom practice only; no board business will be discussed. (There will be a regular BOG meeting on Thurs, Jan 28)
If you need help, Jim Moffett, association manager, has generously offerred to be available to assist anyone, via phone call, in setting up.  Please contact him at 860-460-7641 or bpbcmanager@gmail.com before the day of the practice.

Topic: Black Point Beach Club Zoom TEST
Time: Jan 18, 2021 06:00 PM Eastern Time (US and Canada)

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Meeting ID: 946 023 6028
Passcode: 052633
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+1 346 248 7799 US (Houston)
Meeting ID: 946 023 6028
Passcode: 052633

BPBCA BOG December 1st, 2020 Special Meeting Minutes

View Minutes Here