Agate Bay Resort
Annual General Meeting
Agenda
10 AM Sunday, July 31, 2022
1. Introduction and opening remarks
2. Adoption of minutes from the 2021 AGM
3. Business arising from the 2021 AGM minutes
4. Evie’s Contract
5. Director’s report and recommendations
- Foreshore Lease
- Sand Filter – pump house
- Development/cabins/services
- Property Tax – 2022 assessment refunds
6. Financial report
7. New business – Forward notice of resolutions to be considered in the future:
- Strata concepts/Management Plan
- Bylaws update
8. Election of Directors
9.. Adjournment
NOTE: Marina users will meet after adjournment