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: […]

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 […]

BPBCA BOG December 1st, 2020 Special Meeting Agenda

BPBCA BOG Special Meeting Scheduled for December 1, 2020, 6PM Via teleconference, call in number 425-436-6363, access code 436260 AGENDA I. Call to order and attendance II. Executive Session for the purpose of discussing pending litigation. III. Potential action IV. Adjournment

Meeting notes Long Term Capital Assets Funding Committee November 4, 2020

Meeting notes Long Term Capital Assets Funding Committee November 4, 2020. In attendance were: Rick Diachenko, Phil Lombardo, Al Capozza, Mike Johnson, Dan Lemieux, Steve Beauchene and Ed Zito Since our first meeting on July 26th 2020 we have collected and annualized a significant amount of information and developed a thorough list of the Association’s capital […]

Charter Commission Volunteers Needed

CHARTER COMMISSION VOLUNTEERS NEEDED, re: trusts and voting rights Black Point Beach Club Association (“appointing authority) is seeking volunteers for a charter commission, as a result of the following motion that was passed on October 22, 2020:  ” … to establish a charter revision commission to review the possibility of allowing property held in trust at […]

BPBCA BOG Special Meeting Scheduled for November 10th, 2020

BPBCA BOG Special Meeting Agenda November 10th, 2020, 6 pm via teleconference Call in number 425-436-6363, access code 436260 I. Call to order and attendance II. Executive Session for the purpose of discussing pending litigation. III. Potential action IV. Adjournment