2017-09-11 Executive Board Meeting

At the call of the President, there will be a meeting of the Board in the Board Room of the Association Building, 180 Pine Orchard Road, Pine Orchard, Ct
  1. Call to order
  2. Public Comments
  3. Confirm Board member committee assignments for 2016-17 and dates for future meetings (see proposed below in item 8)
  4.  Communications
  5. Approval of Minutes of May 8, 2017 special meeting & July 10, 2017 meeting (posted)
  6. Treasurer’s Report (Niall)
  7. Committee reports  a) By-Laws (Susan)  b Nominating  (Bob) ZBA vacancy William Singer  c) Planning & Zoning (Richard Greenalch)  d) Communications  (John)  e) Shoreline Maintenance & Access, repair to railing at Island View access (Linda)   e) Building Maintenance (Seth)  g) Municipal Interface (Matt) h) Tax Collector (Rick)
  8. Discussion of regulations as same relates to Air B&Bs and poultry, establish committee?
  9. Discussion of Charter Revision, establish committee?
  10. Other business: Introduction of Peter Robinson, new office manager, etc
  11. Adjournment

2017 – 2018 Meeting Dates: Monday, September 11, 2017, Monday, November 06, 2017, Monday, January 08, 2018, Monday, March 05, 2018, & Monday, May 07, 2018, all @ 8:00PM and at the Pine Orchard office, 180 Pine Orchard Rd, Pine Orchard, Ct