A meeting of the Bald Head Island Transportation Authority will take place on
Wednesday, February 21, 2018. The meeting will be held at 9:00 a.m. in the
Southport Community Building, 223 E. Bay Street, Southport.

Please take notice that the Board of Trustees (the “Board”) of the Bald Head Island Transportation Authority (the “Authority”) will conduct a special meeting of Board as follows:
Date: Wednesday, February 21, 2018
Time: 9:15 a.m.
Location: Southport Community Center

The special meeting is being called by the Chair of the Board pursuant to Article III, Section 2 and Article V, Section 1 of the Bylaws of the Authority.
The matters to be considered at the special meeting are as follows:

A Resolution providing that the text of Section 1 of Article III of the Bylaws of the Authority, now entitled “Regular Quarterly Meetings,” be deleted in its entirety, and replaced with the following:

Regular Meetings. From time to time, the Board shall establish the time and place for its regular meetings. Such regular meetings shall be held no less frequently than once per quarter.

Interested citizens are encouraged to attend.

Michele Windham
Southport, City Clerk

If you need an auxiliary aid or service or other accommodations in order to attend or fully participate at
this meeting, please contact the Southport City Clerk’s office at 910-457-7925 as far in advance of the
meeting as is possible so that your request can be considered.