JANUARY 2019 BEACON

NCYC Regular Meeting Minutes

9 November 2018

Page 3 of 4

Secretary – Glenn Nixon Sent out an update for 2019 worker and weekend schedule. Made a PDF file of the 2019 calendar of events. Please look over for accuracy so it can be published. Supplies – Dale Hall Commodore read report. Wands, beer taps and lines have been cleaned and winterized. All liquor has been removed and secured. Liquor inventory is in line with last year. Transportation – Darryl Campbell FINS One and Two Have been pulled and put in their Winter resting place complimented by two coats of bottom paint executed by “Everything B Detailing” at a very reasonable fee. The boats will be shrink wrapped as soon as it stops raining and the winds subside to less than gale force. Fin 2 (with the blue top) During bottom painting it was brought to my attention that there was a rust spot above the water line on the port side. Upon inspection I was able, with not much effort to penetrate it with my pocket knife. This “silver dollar” sized hole will be patched in the spring. Fin3 (the Stanley) As there aren’t any special projects this fall plans are to decommission it the week following this meeting. Fleet Captain – Ken Lipowski No report OLD BUSINESS Update on Worker Pay Status Debbie Siwek read a list of names of people who were believed to not have participated in either their weekend responsibility or the 4-hour work parties. The Board provided input as to if they worked or not. Members thought not to have met these obligations will be notified. Jim Gierlach was granted waiver for his work responsibilities for this year for health reasons. 2019 ABYA Application Commodore Pagel read the request to renew the annual dues for $125. A motion to renew was made by R/C Calihan, seconded by Scott Greenfelder. Motion Carried. Ron Draper asked if ABYA has by-laws? Can we get a copy? Do we have to reciprocate with all the clubs in ABYA and allow any ABYA Club Member unlimited access to NCYC? P/C Carroll commented we can limit the amount of times these Club’s Members can visit. Ron Draper suggested we write that into a Policy. NEW BUSINESS

Member of Month None Good of the order