SEPTEMBER 2018 BEACON

NCYC Regular Meeting Minutes

14 June 2018

Page 2 of 5

Vice-Commodore’s Comments Vice Commodore, Ian Blackburn I’d like to thank all the Weekday Managers who have filled that role so far. It appears that the “team” approach is working. I also want to let the board know that on July 1 st , I had the pleasure of meeting and giving a club tour to Kathy Hatzenbuhler, the daughter of the late PC Hatzenbuhler. She had many stories to tell and was extremely impressed with how far the club has come since she was 12 years old. Rear-Commodore’s Comments Rear Commodore, Bill Calihan No report. Financial Report Treasurer, Brian Fringer Generated over $22,000 income in June, expenses rolling in. Cash position still solid. Huntington Bank account has been closed out and we’re using 100% Fifth Third. MOTION: Moved by Scott Greenfelder and seconded by V/C Blackburn to approve the Financial Report. Motion Carried

ABYA Report

P/C Pat Carroll

No report Correspondence

All Debbie sent a letter to member regarding the having a second boat incident on Memorial Day weekend. Letter referred to the presently established by-laws on this topic. Received a thanks you letter from John Sweier’s sister for the donation to the Humane Society. Received a letter from the Whyard’s thanking the club for the gift.

CURRENT BUSINESS Activities –

Tom Martin

No report Clubhouse –

Scott Greenfelder Went to renew XM radio subscription. He signed up through September. Will need to renew. Will be $30 for next 6 months. Needs a motion to spend the money. Scott Greenfelder made a motion to approve the spending, seconded by PC Carroll. Motion Carried This evening he replaced hot water recirculating pump. Lastly, Direct Energy account has been renewed. Needs a motion to allow angers to negotiate the direct energy account. Tom Altobelli We installed 4 new pilings and extended another 3 on the Sni. Question for Brian Fringer: can we put together a scroll that mimic a long term contract to do work around the harbor? Extend thank you for tony socuma. BP Marine. Scott Greenfelder mentioned the work fin dock (#1) is is bad Harbor & Grounds