MAY 2019 BEACON

Page 7 of 9

14 March 2019

Weekend Work Schedule Frank Corcoran will provide the schedule and teams of workers to Ron Draper for distribution to the membership. Frank is also evaluating comments from the members and will bring to the board for discussion at a future board meeting. Main Well Lease Approval Commodore Ian Blackburn lead a discussion regarding potential concerns and recommended changes. Specifically, #5 Lessee must keep vessel of their registry/ownership as described above, in the leased well. Subleasing will not be allowed. Any deviation requires board approval. # 6 Usage of wells other than the lessees assigned boat well is not permitted. # 7 Any lessee’s well left unoccupied for the season will be forfeited. Frank Corcoran discussed that the club should develop an actual lease agreement between a lessor and lessee to replace the current letter that is being used. It was decided that the current letter will be used this year with the recommended changes. For the fall and spring of 2020, the board will pursue a lease agreement to be drafted by an attorney for future use.

NEW BUSINESS

New Member Interviews Commodore Ian Blackburn asked that all new member interviews be wrapped up ASAP so that they can be included in the roster for 2019.

East and West Harbor Lease

V/C Bill Calihan is putting together a committee to research everything that needs to be completed to renew our lease with the State of Michigan in 2024. The goal is that future boards will have all the information necessary to complete the lease renewal. The committee will consist of Ron Draper, P/C Randy Pagel, and V/C Bill Calihan.

High 5’s None

Member of Month None