JBMI Agenda Tue. May 21, 2019
Board Meeting 6:30 P.M
Call to Order……Safety procedures for just in case ………..Roll Call
Review/adopt minutes of April 16 Board and Special Bylaws May 1 meetings
Board Members Comments------------President Comments
Comments from members—2 minutes max person floor time. Like groups may
appoint a spokesperson for 5 minutes floor time. Prepare and be concise. Before
voting on Action Items comments limited to the Item on the floor will be allowed.
Moorage Report, Security Liaison, Cameras---Sarah Joy
Row Captains---Connie Johnson
Bylaws: Architectural Review Committee - Report from CAI, Resolutions
workshop--- Rose Kowalski
Harbor Master--Alex Alexander
Bylaws Task Force, Parking Policy and Enforcement - Joy Hoffacker
WOOO— Rose Kowalski **** Hayden Island Network - Mark Thommen
Unfinished Business: Short Term Rentals Change to no advertising less than 3
JBMI Bylaws committee recommendation: Action item.
New Business: Office Hours Change Request: Action Item.
Board may elect to go into executive session to discuss short term rental update
Adjourn 9:00 P.M.