BCC Board Meeting 04/28/2024
Meeting Agenda:- Call to Order – Meeting called to order by Brad Sharp
- Approval of Meeting Minutes for March 3, 2024 – Minutes of the BCC Board meeting were approved with revisions.
- Members Present – All BCC Board members were present with exception of Ken Weston.
- Presentation of Reports
- Treasurer’s Report (Rose)—There is $118,470.95 in checking account; $9,897.10 in Principle Business Share; and $5,583.34 in Money Market account
- Membership Report (Ken)—There are 5 or 6 shares available for rent. Currently, there are no shares for sale. A forfeited share is expected after May 1st.
- Maintenance Report (Nick)—I shower has been removed in each restroom. Pool filters have been cleaned. Robovac in place. Gazebo under construction.
- Lifeguard / Staff Report (Kathleen)—Interviews for lifeguards and staff are scheduled for the first 2 weeks of May. There are 14 lifeguard applications and 9 Staff applications. Plan to move pool furniture on May 18. Unguarded swim starts May 18. Request for time clocks made.
- Website (Klemen)—Gate codes activated.
- Discussion Items
- Update on Work to be done — Finish fence expansion; complete fence slats install; perimeter trees to be planted.
- Finalize pool opening plans for membership announcement – Unguarded swim on May 18
- Memorial Day Weekend Party Discussion – Plans for the Memorial Day weekend party were discussed. Party to be held May 25 th .
- Adjourn