OCTOBER 2015 BEACON

NCYC Regular Meeting Minutes Page 4 of 8

Clubhouse - PC Hugh Vestal I am trying to evaluate the cost of the AC. It seems like it does not cost that much. The upstairs toilet has been plugged three times this year. If you have a problem with the toilet, please let someone know before it becomes a problem. The Health Inspector was here last week and with the help of many, we passed. Rebecca, our cleaning lady worked extra hard to ensure that we would pass this inspection. Motion: Moved by Randy Pagel to give Rebecca an extra $50.00 for all the extra work that she did. Seconded by Darryl Campbell. Motion Carried. Harbor & Grounds – Don Reiss No report. Membership- Brian Malik We have two members in waiting. They are David Tye and Paul Urbano. To date we have 10 new boating members, 1new junior member. Currently we have 156 boating members, 26 non boating members, 49 seniors and 25 junior members. We have exceeded our 2015 budget by $4,225. Secretary – Randy Pagel Flowers were sent to Marie Yowan, PC Ardo Apigian and PC Bill Bauer. The By- Law committee approved the language for "Review VS Audit. By-Law clarification needed regarding 2 signatures on checks and debit cards. My recommendation would be not to touch this as it relates to By-Law changes. Supplies- Ian Blackburn The lemonade and the ice tea on the wand is priced at $1.00. It costs us the same price as pop, so I will change the price on the wand to .50. Transportation – Darryl Campbell All Fins are running well. We have made safety signage additions on both Fins 2 and 3 for adult life jackets, children's life jackets, life rings and first aid kit locations. Fin number 2 has had an rpm limiter installed in it to prevent engine damage and "accidental overdriving". Number 3 Fin will receive a limiter also. Publications- Brent Malik Amazon: legacy product link on our website is updated to the new 2015 link. The Club website is meeting the Amazon child directed policy.