August 21, 2022

BOARD MEETING MINUTES

August 21, 2022

Attendees:

Curt Schnaible, BCCA President

Carl Scott, BCCA Vice President/Architectural Committee Chair

Carolyn Brotherton, Treasurer

David Suveges, BCCA Member-at-Large

Julie Jackson, BCCA Secretary

Bill and Marilyn Bryant

President Curt Schnaible called the meeting to order.

ANNUAL BUDGET

The Board discussed and approved the proposed budget for 2023, including the reserve amounts indicated.

Unbudgeted monies from new water hookups of $48,500 from BCCA’s Water checking account will be transferred to the BCCA Water Reserve account for Capital Improvements.  The BCCA Board approved the Proposed Water Reserve/Reapportionment from the Water Commissioners and transfer of monies for FYE
11-30-22.  See the attached “Revision of Water Reserves” schedule.

MARINA

• It was noted that there are currently three unassigned spots at the marina.

• A discussion was held about the public slip at the end of the marina dock and how boats moored there can limit maneuverability of boats entering/exiting the marina.  It was agreed that the public slip/cleat would be moved to another location on the dock.

BOARD CANDIDATES/ELECTION

• Carolyn Brotherton announced she is resigning her position as Treasurer, creating an opening on the Board in the upcoming election.  Curt thanked Carolyn for the significant contributions she has made to the community over the years.

• Ryan Eggers, Andy Lindle, and David Suveges have volunteered as candidates for the upcoming Board election.

• Election ballots will be distributed to Bridgehaven members by no later than September 10, 2022.

The meeting was adjourned.