BONNET SHORES BEACH CLUB
SUMMARY OF January 16, 2008 Board Meeting
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Dear Fellow BSBCCA Members,

The following summary of the January 16, 2008  Board Meeting was approved at the Board meeting of February 19, 2008  

  1. President, John Coletti reported that all of the pending litigation is status quo.  He also informed the Board that our Lawyers were close to filing suit in Federal District Court challenging the latest Declaration of Units by the Developer in which he declared 136 lockers in the former Sales Office as Tray Units.
  2. Bids for the off-season painting have been received and were reviewed.  The General Manager informed the Board that he has checked all references and recommends accepting the bid from Martone Painting.  The Board unanimously approved the selection of Martone as the painting contractor.
  3. Thus far, we have three applicants for the position of Head Chef in the restaurant.  The General Manager is conducting interviews.
  4. The following members, being everyone that volunteered, were unanimously appointed to this year’s Nominating Committee:  Frank Lombardi, Bill Emby, David Pope, Marybeth Holland, and Doug Jeffrey.
  5. A motion was made to consider raising the fees for additional memberships for the current season.  After discussion, the Board voted to leave the fees as they are for this season.
  6. A lengthy discussion ensued concerning the elimination of flower boxes under cabana windows.  No consensus could be reached, and the Board tabled the decision until the next meeting.
  7. Opening Day for the current season was set at may 17th and Closing Day will be September 28th.
  8. The Board unanimously approved a new schedule of lease fees for the coming season as follows: $100 for a bathhouse and a mini-double bathhouse, $150 for a double bathhouse, and $200 for a cabana.

 

Respectfully submitted, 
BSBCCA Board of Directors

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BONNET SHORES BEACH CLUB
P. O. Box 238

Saunderstown, RI 02874
E-MAIL: BONNET SHORES BEACH CLUB
(401) 783-2832 FAX: (401)783-2488
Restaurant: (401) 783-3739