BGPOA Board of Directors meeting

Event Details

1. Call Meeting to Order 6:00 PM
2. Approve Agenda 6:00-6:05 PM
3. Executive Session – Per Statute § 38-33.3-308 (4)(d) 6:05-6:50 PM
A. Pending Litigation(s)
B. Properties to Pursue Injunctive Relief
4. Actions Based Upon Executive Session Discussion 6:50-6:55 PM
5. Member Forum 6:55-7:10 PM
For any topics that are NOT on the Agenda to be voted on. Members will have the opportunity
for one brief comment on Agenda items before they are voted on when they come up later on
the Agenda.
6. 2018 Budget Approval 7:10-7:25 PM
7. Approve Board Meeting Minutes: 7:25-7:30 PM
A. Board of Directors Meeting – 8/17/17
B. Board & EAC Work Session Agenda Notes – 8/3/17
C. Budget Meeting Minutes – 8/31/17
8. Department Reports 7:30-7:55 PM
A. Accounting
 Approve Financials
B. Maintenance
C. Emergency Services
D. Land Use
E. Management Action Items
9. New Business 7:55-8:40 PM
A. Appoint Election Tellers
B. Website Redesign Consultancy & Advocacy Proposal
C. Firewise Community Program
D. Well Usage In the Grants
10. Unfinished Business 8:40-9:20 PM
A. Camper Village Lease Revisions
B. Resolution 2016-02 Revisions
C. Design Guidelines & Requirement Revisions
11. Adjournment 9:20 PM

Date/Time
Date(s) - September 21
6:00 pm-7:30 pm

Cost (if any)

Location
BGPOA Meeting Room

Contact
bacapoa.org
719-256-4171