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NCYC Regular Meeting Minutes
Page 5 of 7
insurance for incoming rendezvous, such as Lions Club and Selfridge. It was stated that
we used to do that but it was deemed to be unnecessary. This will be looked into again.
•
Transportation – Pat Carroll
Fins are running great.
•
Fleet Captain - Ian Blackburn
No Report
I.
OLD BUSINESS
a.
Topic #1 - A discussion was held on the walkway by the Boatique. It was discussed
on how to fix it and make it look good. There is some question on how to proceed
with the walkway since there are many problems with replacing it. The board
decided that a quick decision on what to do was not prudent. The patio in front
of the Boatique will be replaced, but the walkway is put on hold for now.
b.
Topic #2 - The generator was purchased, but no delivery date has been set.
c.
Topic #3 – The Forward Planning Committee needed one more candidate. Steve
Martin volunteered to fill the position.
Motion:
Moved by RC Chuck Stroh to
accept Steve Martin for the Forward Planning Committee. Seconded by Don Reiss.
Motion Carried.
d.
Topic #4 – Randy Pagel stated that he needed someone to accept the returning
ballots since he is running for office and he did not think it appropriate to accept
the ballots.
Motion:
Moved by RC Chuck Stroh to have Don Reiss to fill in for
Secretary Randy and collect the ballots. Seconded by Bob Carnaghi.
Motion
Carried.
e.
Commodore John deferred the Election Procedures Review to a special meeting
to be held on the Island at 10:00 am on September 13th.