2023 - 07 - Beacon

NCYC Regular Meeting Minutes May 11, 2023 Page 7 of 8

Melissa Winkler

Publications

Melissa Winkler provided an update and status of 2023 Rosters.

Mark Javery

Secretary

No report.

Al Douglas

Supplies

No report.

Tom Lisowski

Transportation

Update on miscellaneous items.

II. OLD BUSINESS

A. TIPS Training Update – V/C Romatz provided an update on training status.

B. Capital Project Update – R/C Burkhardt provided an update on the various capital projects underway on the Island.

C. Cash Reserve Investment and Banking Update – Treasurer provided a brief overview and status of Cash Reserve funds.

D. Pontoon Work Boat Update – Al Douglas presented a brief update on the search for pontoon work boat.

E. Comcast Service Update No update.

F. Incoming Rendezvous Schedule – Three new events added as follows: 1) Wertz Warriors request for July 19; 50-60 boats.

Motion: Philip Maniaci to approve request. Second: Terry Steinmacher Motion Carried 2) Member (Jerry Piccinin) request for June 25-27; two boats. Motion: Al Douglas to approve request. Second: Shelley Sweier Motion Carried

3) ABYA General Membership Meeting; request for Clubhouse, September 11, 2023. Motion: V/C Romatz to approve request. Second: P/C Hall Motion Carried

G. Vendor Lawsuit Update – R/C Burkhardt stated the vendor lawsuit has been settled.