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Bermuda Beach

2001 ANNUAL MEETING MINUTES

October 27, 2001 Best Western Beachfront Inn



The annual property owner's meeting was called to order at 10:10: AM by President Kathy Love.
Introduction of guest speakers Jimmy Tyree, Project Director, General Land Office, Larry Wise, Coastal Engineer, Shiner Moseley & Associates, Inc., Jerry Mohn, President, West Galveston Island Property Owners Association (WGIPOA), Chief Robert Pierce, and Officer Joe Giusti of the Galveston Police Department.

Introduction of the Bermuda Beach Board followed; Al Birdwell, Secretary, Mildred Coker, Treasurer, Joe Taylor, Director and taking minutes for the Annual Meeting, Beverly Twaddell. Vice President, Carroll Cobb was not present due to impending hip surgery. The Nominating Committee, Leonard Tatar, Beverly Twaddell, and Joyce Marchi and Yard of the Quarter Committee, Leonard Tatar, John Merchant, and La Roy Hammer were acknowledged.

The 2000-2001 Minutes, Financial Report and Budget for 2002 had been mailed to all property owners and were distributed at the annual meeting. Al Birdwell moved to accept the Minutes as submitted. The motion passed. Al Birdwell moved to accept the Financial Report as submitted. The motion passed.

Jimmy Tyree reported that 16,000 cu yd. of sand had been spread on Bermuda Beach. The next round of CEPRA projects will start in January or February of 2002. Concerns about drainage were discussed. Input from the residents was welcomed. CEPRA II will be adding sand to the existing blanket. It will be placed in front of the established vegetation line. Funding from the state became available September 2, 1001. The community match for this round will be 15%. There is also a $100-$200 Million Parks Board project in the works to reconstruct the entire West End using sand from offshore. Due to the diligent efforts of Jerry Mohn, President WGIPOA and the Bermuda Beach Board the City of Galveston is applying for an additional CEPRA project to initiate a dune restoration project for Bermuda Beach. These dunes would be placed against the road and existing dunes along Bermuda Beach Drive in an effort to protect the City's infrastructure.

Kathy Love clarified that the power poles scheduled to be removed on the seaward side are from John Reynolds Circle to the East End of Bermuda Beach Drive only. These poles no long have any service attached but service can be provided to the homes that are still on the beach.

Replacement of three crosswalks has been budgeted for the upcoming year. Permits will not be granted until after the city's dune restoration project and the new CEPRA II blanket is deployed. The first to be replaced will be the one at John Reynolds Circle. The second at Jane Road and third at the far West End of Bermuda Beach Drive. The others will be replaced the following year or sooner if funding becomes available through the new CIAP Fund.

Jerry Mohn discussed the past CEPRA I project and the involvement of the WGIPOA in the various projects that affect Bermuda Beach and the entire West End. He also described the purpose of the Galveston Dune and Beach TASK Force. The TASK Force was instrumental in making the $25,000 Bermuda Beach Spanish Grant FEMA City project possible. Jerry, Larry Wise and Jimmy Tyree answered questions pertaining to the CEPRA I and II project.

NEW BUSINESS
Chief Robert Pierce visited with the group about the various aspects of police scheduling and what is foreseen for future protection on the West End. He has recently increased the schedule from two to three officers scheduled to cover our area. Chief Pierce advised that the Galveston Police handle over 83,000 calls per year. Of these, only 400 are from the West End. The problems our homeowners incur during Beach Party weekend were discussed. Chief Pierce also described some of the things the Galveston Police force was doing to help major industries along the ship channel identify security weakness in an effort to thwart terrorist attacks.

Officer Giusti missed his calling as a stand up comic. Officer Giusti discussed how a Citizens Watch works and how to start one. He described how to get a reduce rate in home owners insurance through a free police security check. Officer Giusti is in charge of organizing the Citizen Police Academy and described what students can expect and how volunteers are needed to help.

It was suggested that we consider absentee ballots for out of town property owners and that a specific weekend be set for annual meeting so that out of town individuals can plan to attend. The Bermuda Beach By-laws prohibit proxy and absentee ballots. This is an area however that we are working on and hope to resolve this year. The last minute change for the 2000 meeting was a tremendous problem for many. It was mentioned there was not enough time allowed for long range plans for this meeting. Kathy Love explained the situation of the Country Club being double booked last year and advised that the first notice of this year meeting was mailed on September 1 announcing the October 27 date. This was an approximate 2 month lead period. The meeting date was first announced in the letter that asked everyone to review their directory listing. A second agenda was mailed two weeks prior to the October 27 meeting date. Kathy advised that at this time it was preferred not to set a specific date for next year's meeting as it was difficult to get a facility because of Oktoberfest events at a rate that we felt was reasonable. The Country Club had been free but when we tried to book this year we were told that they were not letting any organizations use the facility on the weekends.

Kathy then announced that the board had asked Bob Rooney and Beverly Twaddell to work as Advisory Directors on special projects this year. Bob is an attorney that is now a full time Bermuda Beach resident and Beverly owns her own Insurance Agency. Both will be working on the aspects of updating the By-laws. This will address the issue of votes by mail and an appropriate annual date for the meeting as well as other obsolete By-laws.

Light Pollution was discussed. There has become an increasing problem of the installation of very large security lights. We asked that everyone check your house and see if your lights are shinning in the neighbor's windows. If in doubt, please ask. Adjust lights to shine down, change to a smaller bulb, or consider moving the fixture below the deck. If a light over your door is offensive, consider turning it off after locking up. Under the house is where the most illumination is needed.

CEPRA II funding and the new Texas Coastal Impact Assistance Program (CIAP) were discussed as an alternative opportunity for beach restoration and a means to rebuild crosswalks, dunes, and vegetation etc. It was not known as to whether a match would be required by the subdivision. CIAP criteria are scheduled to be released next week.

Joyce Marchi reported that the recommendation of the nominating committee was to retain the Board members who are currently serving because of the in-depth projects underway. Bill McFarland moved the board be re-elected. The motion passed and the meeting was adjourned to the Cokers Barbecue.

Respectfully submitted, Beverly Twaddell and Kathy Love


ANNUAL BARBECUE AT THE COKER'S
Martha Stewart move over. There's a new girl in town.

The Coker's open air Café, catering to a full house, rolled out the southern hospitality for Bermuda Beach residents following the Property Owner's Annual Meeting. The lower deck was hauntingly decorated for Halloween. (Mildred insists that this was because it was "the season" and had nothing to do with us being a spooky bunch!) Delectable cuisine from around the block was abundant and the best yet. Everyone was impressed by the barbecue from the new JAX Restaurant near 8 mile road on FM3005. Thanks to the Good Cooks Committee, the Coker's, McFarland's, and Merchant's everything was set up to perfection. We greatly appreciate everyone's time and effort in making this a memorable event.