Board of Directors & Committees

The Birch Bay Village Community Club is presided over by an elected seven-member Board of Directors. We employ a General Manager and support staff to conduct the management, support and maintenance activities for the club. Additionally, several volunteer committees have been created to assist the Board with the manage the various BBVCC amenities and services.

Board of Directors

The Board of Directors oversees all other committees. The Board listens to requests, concerns, and suggestions brought forward by the committees as well as BBVCC Members and acts in the best interest of the whole community. 

The Board meets on the 3rd Thursday of the month at 2:00 pm. 

From July to October the Board of Directors will meet at 5:00 pm instead of 2:00 pm

Contact the  board at bbvboard@bbvcc.com.

Current Board Members:

  • David Wilbrecht, President
  • Mathue Totten, Vice President
  • Bob Whale, Secretary
  • Dan Nedved, Treasurer
  • Randy Ambuehl
  • Dave Owen
  • Bev Franklin

Architectural Control Committee (ACC)

The ACC is responsible for maintaining the aesthetics of BBVCC.  That includes ensuring that the Architectural Rules are clear and consistent. They are also responsible for approving construction projects submitted by BBVCC Members.  All construction projects as (including tree removals) must be approved by the ACC before prior to starting. Projects include but are not limited to: house renovations, auxiliary buildings, fences, sheds, floating docks, concrete work, paving, landscaping, etc. The ACC meets on the 1st Tuesday of the month at 10am. 

Contact the ACC at: acc@bbvcc.com

Current ACC Members:

  • Michael Stringam, Chair
  • Lisa Guthrie
  • Rich Santi
  • Kevin Ryan
  • Lyle Sieg
  • Bob Whale (BOD Liaison)
  • Bev Franklin (BOD Liaison)

Buildings & Grounds Committee

The Buildings & Grounds Committee provides the Board with advice and recommendations on matters pertaining to development, maintenance, improvements, usability, ADA compliance, safety, and repairs of the community buildings, parks, grounds, and fencing.

 

This committee has been discharged and is no longer meeting.

Finance Committee 

Members that have been paying close attention to the budget process are aware that BBVCC has a number of capital projects and operational challenges in the next few years that would benefit from some additional financial expertise and oversight. To that end, the BBVCC Board formed the Finance Committee.  They meet on the 4th Wednesday of the month at 1pm.

Finance Committee Charter

Finance Committee Responsibilities

Current Finance Committee Members:

  • Bev Franklin
  • Sue Garrigan
  • Erin Ryan
  • David Towle
  • Bonnie White
  • Dan Nedved (BOD Liason)

Election Committee

The  mission of the Election Committee is to safeguard the integrity of the electoral process, promote voter education, and contribute to the creation of an open election process where the voice of every citizen is heard and respected.

The purpose of the Election Committee (EC) shall initiate and conduct all Association elections and election-related events in a cooperative manner with Staff, Board and Committees to ensure the integrity and efficiency of the Association’s Annual General Meetings (AGM), Annual Budget Meeting (ABM) and Special General Meetings (SGM), and to ensure that elections are conducted in a fair and impartial manner.

Current Election Committee Members:

  • Laura Bailey
  • Beth Seils
  • Robert Simonds
  • Michael Sipes
  • Timothy Wilde
  • Bob Whale (BOD Liaison)

Golf Committee

The Golf Committee oversees the maintenance  and beautification of the golf course in addition to researching ways to increase revenue for the course whenever and wherever possible. They meet on the 2nd Tuesday of the month at 1pm.

Contact the Golf Committee at krista@bbvcc.com.

Current Golf Committee Members:

  • Laura Bailey, Chair
  • Darrell Cowan
  • Steve Franklin
  • Craig McCallum
  • Patty Nitta
  • Dave Schwab
  • Don Shank
  • Dave Wilbrecht (BOD Liaison)

Lakes, Ponds & Drainage Committee

The Lakes & Drainage Committee assists the Board and General Manager in monitoring and managing Kwann and Thunderbird Lakes, the golf course ponds as well as overall Village drainage issues. They meet on the 1st Monday of the month at 5pm.

Contact the Lakes & Drainage Committee at lakes@bbvcc.com.

Current Lakes & Drainage Committee Members:

  • David Carpenter. Co-Chair
  • Jonathan Hall, Co-Chair
  • Jack Dyrland
  • Gwynne Fowler Briggs
  • Bill Reilly
  • David Scheirman
  • Eddie Wood
  • Betsy Just (Ad-hoc)
  • Lowell Lorenz (Ad-hoc member)
  • Mathue Totten (BOD Liaison)

Marina Committee

The Marina Committee ensures that the BBVCC marina facility is maintained properly and used legally.  They inspect the facilities regularly looking for maintenance and compliance issues and forward suggestions on to both management and the Board. They meet the 4th Tuesday  of the month at 2pm.

Contact the Marina Committee at patrick@bbvcc.com.

Current Marina Committee Members:

  • Charlie Hall, Chair
  • Kevin Anthony
  • Mike Moriarty
  • John Stone
  • Bryan VanderYacht
  • Scott Tobiason
  • Wade Church
  • Ted Weigert (Ad-hoc)
  • Randy Ambuhel (BOD Liaison)

Safety & Security Committee

The Security Committee works with the General Manager to  provide a safe & secure community for our members.    They monitor and suggest ways to help reduce  and deter speeding, vandalism, and theft.  They meet on the 2nd Tuesday of the month at 3 pm.

Contact the Safety & Security Committee at safety@bbvcc.com.

Current Safety & Security Committee Members:

  • David Scheirman, Chair
  • Ron Bendschneider
  • Billy Brown
  • Michael Lubow
  • Maureen Server
  • Michelle Ihlan 
  • Jason McElyea
  • Dave Owen(BOD Liaison)