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 Charter Commission March 8th, 2021 Organizational Meeting Agenda

Black Point Beach Club Association

Charter Commission

March 8, 2021

6:00 pm via Zoom

Agenda

  1. Introductions
  2. Rules

  3. Statutory Obligations

  4. Task Assignment

  5. Meeting Schedule

  6. Adjournment

Topic: BP Charter Commission

Time: Mar 8, 2021 06:00 PM Eastern Time (US and Canada)

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BPBCA BOG February 25th, 2021 Agenda

ATTENTION BPBCA MEMBERS:
Join Zoom Meeting at the following link: https://us02web.zoom.us/j/9460236028?pwd=MFduSCtuMDc4OXdIb1ZrZ1JOem5vQT09
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Join Zoom Meeting at zoom.us  and use the following Meeting ID and Passcode:
Meeting ID: 946 023 6028 Passcode: 052633
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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

2021 Cahill Scholarship Fund Information

ATTENTION BPBCA MEMBERS:

Cahill Black Point Education Fund Information and directions for 2021 applicants:

1. The Fund and the scholarship selection process is administered by CFECT. Reports on the Fund are provided to us on a regular basis.

2. The 2011 Black Point Advisory Members became Advisors to CFECT and will solicit interested parties about becoming future Advisory Members. CFECT would like to keep the number of Advisors to no more than five. The Advisors will help CFECT with communications to the membership and the solicitation of Black Point judges to score the essays as well as to continue its fundraising efforts to grow the Fund.

3. The deadline for applications is 5:00 pm on March 29, 2021. The online application is generally available on CFECT’s website by early February each year. Applicants who are seniors in high school or who are attending a post-secondary institution and who have not won a scholarship previously from the Fund may go online  to access the application. The award recipients will be announced at the Annual Meeting in May each year.  Apply here

***Please note: application link is now live***

4. The essay question will be to state the significance of Black Point Beach in the applicant’s life. CFECT endorses the simplicity and community feel of an essay about the Beach Association, distinguishing it from other awards. As is the case now, there will not be any consideration that the award be based on academics, extracurricular activities or financial need. The CFECT has its own basic application form which may require information for their compliance but the bottom line is that the blind essay will be the main component of the Cahill Black Point Education Fund selection process. The applicant must ensure (a) graduation from high school in good standing and (b) attendance at an accredited post-secondary institution (and it will be limited to undergraduate studies). As in the past, there will be at least two winners each year.

5. The requirement that you must be an owner, child of an owner, grandchild or great-grandchild (i.e. direct descendant) of a property owner/ member in Black Point remains.

6. Advisors to CFECT and Association members are responsible for fundraising for the Fund, such as running the golf tournament or any other fundraising activities as deemed appropriate.

7. Wendy Bourget will solicit Black Point Members to be judges of the essays.  If you are interested in being a judge, please contact Wendy at whbourget@aol.comThe requirement that a judge cannot have an affiliation to an applicant will remain. CFECT will handle all paperwork, notify the winners of their award, and notify Black Point Advisors.

8. CFECT will manage the money, administration, and send letters for all tax-deductible gifts to donors.

9. CFECT will notify winners and mail the checks directly to their educational institutions to get applied to tuition or expenses.

Below are the essay requirements that will remain in place with the CFECT:

Application
The CFECT application requires a range of information including the applicant’s Name, Home Address, Phone Number (home or mobile), Black Point Address, Name of member at BPBC (you must be a direct descendant, owner, child, grandchild, great-grandchild, etc), Name of high school attended and the name of the accredited post-secondary institution where student plans to attend full-time.

Blind Essay Rules
Length: 500 words (minimum).
Do not mention your name or any names in the essay; you can say, for example, my father, my sister, but we do not want to be able to identify the applicant by the essay.
Essays are judged on content, writing style, syntax and grammar.
Essays are reviewed and judged by a five (or more) person panel of BPBC members who are not on the Board of the Fund and who do not know the names of any of the applicants to ensure fairness and objectivity. The judges read all of the essays and score each one; the top two scorers will receive scholarships. If you are a previous winner, you may not apply for an award.

We also require that the applicant attest that they are the sole author of the essay.

Apply here

***Please note: application link is now live.***

Contact
Phone: 860-442-3572
Contact: Alison C. Woods
Vice President & Chief Development Officer
Community Foundation of Eastern Connecticut
68 Federal Street
New London, CT 06320
860-442-3572
alison@cfect.org
www.cfect.org

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:

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           Meeting ID: 946 023 6028
           Passcode: 052633
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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

BPBCA BOG December 1st, 2020 Special Meeting Minutes

View Minutes Here