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BHVA Board of Directors Meeting Agenda
Thursday, February 24, 2011
Bristol Harbour Community Center

            Board Meeting-7:00 PM

I.          Call to Order/Roll Call:

II.         Opening Remarks:

III.        Privilege of the Floor:

Privilege of the Floor will open for questions for a maximum of 15 minutes.  After the time allotted, the floor will close until ‘New Business’ at the end of the meeting.  At this time, the Board will take questions that pertain to this meeting.  There is no visitor participation during the meeting.  Privilege of the Floor will be re-opened at the end of the meeting.

IV.        Approval of January 27, 2011 Meeting Minutes

V.         Reports:           

1. Bristol Harbour Resorts/Steering Committee-Mark Moretti
2. Bristol Harbour Resorts-Greg Mulhern
3. Property Manager’s/Site Manager’s Report-Dick Aikens/Michelle Alvaro

VI.        Standing Committee Reports:

1. Environmental Committee-Dick Scott
2. Facilities & Maintenance Committee-Bruce Hunt
3. Recreation Committee-Melanie Eisenberg
4. Treasurers’ Report-Jim Mroczek

VII.       Special Committee Reports:

1. Town Board/Planning Board/Zoning Board-Ellen Monagan
2. Communications Committee-Bob Pierce

VIII.      Old Business:

1. Ad-Hoc Committee-update

IX.        New Business:

1. Waiver of late fee
2. Villager support
3. Floor opens up for questions and comments

X.         Motion to Adjourn:

XI.        Next Meeting: