Notice of Executive Board Meeting – November 7, 2016 at 8 PM

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 November 7, 2016 at 8:00 PM (note time change).  The agenda follows:

  1. Call to order
  2. ZBA alternate member (1) vacancy opening has been posted; need a board member to be president
  1. Communications
  2. Approval of Minutes of September 7, 2016 meeting (posted)
  3. Branford police annual report
  4. Treasurer’s Report (Niall)
  5. Contract for website maintenance (Niall)
  6. Policy on use of POA email list (Robert Dahill)
  7. Report on Spring Rock Rd beach access construction approvals and permits; input from town of Branford officials. Richards (Greenalch)
  8. Mirror Lake
  9. Committee reports
  10. Discussion of public right of way at Juniper Point (parking for 2 Cars & bikes) 03/16 meeting by Jay Pottenger
  11. Other business – Status of Admin. assistant for office (Bob Dahill)
  12. Public Comments
  13. Adjournment

Note:  2016 – 2017 Meeting Dates – all @ 7:00PM:                                         Monday, November 7, 2016,

Monday, January 9, 2017,

Monday, March 13, 2017,

Monday, May 8, 2017, and

Tuesday, July 11, 2017