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NCYC Regular Meeting Minutes

Page 4 of 5

Publications- Brent Malik

Absent, no report.

Secretary – Randy Pagel

Thanks for all of your help this year, please do the same for Tom Martin next year. Tom

and I will be checking the weekend OD list to make sure everyone has an equal number

of workers.

Supplies- Ian Blackburn

Welcome to the new Board members. Thanks to all of the members that are leaving.

We will be losing three PC's this year. Thank you to Commodore Brian and his entire

family for a wonderful year.

Transportation – Darryl Campbell

All the Fin's are pulled and in the parking lot . The thruster for Fin 3 is on its way. The

generator on the island is winterized. Thanks to the best Board I have ever worked on,

it's been a pleasure. The total cost for fuel and winterization for the Fin's was just over

$3,000.

Fleet Captain - PC Rick Romatz

It's been a great year. This Board has been happy and fun to work with.

I.

NEW BUSINESS

Topic #1

Approval of Loan Pay Off Notes to Members:

Commodore Brian stated that he had numerous members respond to the request

for member loan payoff. He has enough members to complete the payoff.

Motion:

Moved by Don Reiss to proceed with the loan payoff. Seconded by Darryl

Campbell.

Motion Carried.

Member of the Month: