Agenda for Saturday, March 29, 2008 BVRI Board meeting

Time: 4:00 p.m. Location: Bear Valley Library Room

Dial-In Information:

Host:   Brian Neth HOST Code: 475654#

Toll Free Dial In Number: (641) 715-3200

PARTICIPANT Code: 475654#

Approval of January minutes          Katherine

Treasurer’s report         Jack

President’s report          Brian

Election Results

Election of Officers

Board Vacancy

Candidates

Reassign Newsletter Duty

Reassign Scholarship Duty

Reassign Picnic Raffle Duty

BV Development Plans Status          Dave

Consideration of Draft EIR

Traffic plan

BVWD Report & Discussion

ARC Report          Ron

Common Areas

Creekside connector trail Committee status           Paul

Ski Trails – BVMR

Snowmobiles and or OHV Action Plan         Gordon

Potential snowmobile noise and air

emissions ordinance status         Gary

Forest Trails

2008 Fire & CC&R Inspection Plan and Forest Mgmt       Dave

Lot Clearing Ordinance Discussion

Common Areas & Beaches – Dead Trees

Beach Operations Report      Gloria, Paul

Improvements (e.g. power, water)

Costing and financing improvements

2008 Picnic Planning       Gloria

Report from the Board of Supervisors     Terry

BV Ballot Box

Alpine County - Proposed Room Tax      Eric

Board Election

Old business

New business

Next meeting

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