Notice of Executive Board Meeting – January 9, 2017

At the call of the vice-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. ZBA alternate member (1) vacancy opening has been posted; need a board member to be president
  3. Communications
  4. Approval of Minutes of November 7, 2016 meeting (posted)
  5. Treasurer’s Report (Niall)   Bills from Attorney Berdon & Burns
  6. Committee reports                                                                                              a) By-Laws (Susan)   b) Nominating  (Bob)  c) Planning & Zoning (Jon)   d) Communications  (Joe)  e) Shoreline Maintenance & Access (Linda)      e) Building Maintenance (Seth)  g) Municipal Interface (Matt)                  h) Tax Collector (Rick)
  7. Discussion of public right of way at Juniper Point (parking for 2 Cars & bikes) 03/16 meeting by Jay Pottenger
  8. Other business Report on new office assistant
  9. Public Comments
  10. Adjournment

 Note:  2016 – 2017 Meeting Dates: Monday, November 7, 2016, Monday, January 9, 2017, Monday, March 13, 2017, Monday, May 8, 2017, and Tuesday, July 11, 2017 all @ 7:00PM