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 the Board as follows:
Date: Wednesday, September 25, 2019
Time: 9:15 a.m.
Location: Southport Community Center, 223 East Bay Street, Southport, NC  28461

The special meeting is being called by the Chair of the Board pursuant to Article III,
Section 2 of the Bylaws of the Authority.

The matters to be heard at the special meeting are as follows:
1. A closed session, pursuant to N.C. Gen. Stat. § 143-318.11(a)(1) and (5), to (i)
prevent the disclosure of information that is privileged or confidential pursuant to the law of the
State of North Carolina or the United States, including without limitation Section 132-1.2 of the
North Carolina General Statutes, or not considered a public record within the meaning of Chapter
132 of the North Carolina General Statutes, and (ii) discuss the Authority’s position in negotiating
the price and other material terms of a contract or proposed contract for the acquisition of real
property by purchase, option, exchange, or lease.