JANUARY 2019 BEACON

NCYC Regular Meeting Minutes

9 November 2018

Page 2 of 4

Rear-Commodore’s Comments Rear Commodore, Bill Calihan Welcomed new Board Members and congratulated Glenn Nixon for his flag assignment. And thanks to Commodore Pagel and Linda for a great year. Financial Report Treasurer, Brian Fringer Winding down all expenses for the year. Money has been transferred from the main to the emergency account. Need to get hold of Bill Balfour for Fin’s final fuel bill before year’s end. Thanks to all the directors for getting the reports in on time. MOTION: Moved by Scott Greenfelder and seconded by Darryl Campbell to approve the Financial Report. Motion Carried ABYA Report P/C Pat Carroll Reminder the ABYA commodore’s Ball is December 1 st . ABYA has tickets for the February 2019 Metro Detroit Boat Show. Correspondence All Commodore Pagel received a request from Sue Reiss to go to non-boating status. Debbie Siwek made a motion to approve, R/C Bill Calihan seconded. Motion Carried. A letter was read from a Member who received a letter from the Board regarding an issue during Haul Out weekend. The incident was discussed and noted. CURRENT BUSINESS Activities – Tom Martin No report Clubhouse – Scott Greenfelder Clubhouse is all put away for the year. Taking the Comcast account from our summer to winter level status to keep the club phone number. LP tank in parking lot is all topped off for the winter. Harbor & Grounds Tom Altobelli Finally got the 2 pilings installed at the fin dock. Put bigger ones in. Also got 2 more ice clusters installed at the island. Purchased 10 Adirondack chairs for the island. Stopped Waste Management service as of 10/31. Asked V/C Blackburn if he will need to empty any trash before spring? Also purchased 10 power pedestals for the docks and would prefer to have an electrician install them. Would like to get them to the island this year. Also looking to get a cost to grade the parking lot. Darryl Campbell mentioned he might have someone. Darryl also indicated we can use the dumpster at Decker’s for garbage overflow if needed. He will inquire further about this. Membership Debbie Siwek Four on waiting list. Publications – Ron Draper Will have the Beacon out this weekend. Ron will be gone until next May, but will send in written reports and will do remote connections for next year’s BOD meetings.