March 2021 Beacon

Page 6 of 8

January 14, 2021

Gary has been working on filling weekend OD slots and is happy to report that all but 1 weekend has been filled, July 16 – 18. He thanked everyone who volunteered.

Supplies

Al Douglas

Al wanted to personally thank Dale Hall and Gary Jialanella for helping him on this new endeavor. Al now has access to the POS along with all the paperwork. Al is looking forward to an exciting year.

Transportation

Tom Lisowski

Tom received a letter from Daryl Campbell that explained the functions and procedures of the Fins. Tom will order oil and filters to get ready for the season. Fin 1 is having a water pump issue and Tom is working to figure out a solution for it.

Fleet Captain

Scott Goemmel

Scott said it is a pleasure to be with everyone on the board during this year of transition, thank you everyone. Incoming Ohio rendezvous July 19 th – 23 rd , 6 boats Motion by: P/C Bill Calihan Second by : Al Douglas Motion : Carried by all

Future Rendezvous: June 11 th – 15 th rendezvous at MacRay August 13 th – 15 th rendezvous at St. Clair Hoping for a July rendezvous in Lexington, cannot make any plans till February.

Old Business 1. Plan for mitigating water under the club house. Working on 3 separate proposals. Bill Burkhardt will take this project on. 2. DTE survey and genow seawall erosion by swim platform. Dale Hall has been going back and forth with DTE on who is responsible financially for the high voltage cable coming through the seawall. DTE claims no responsibility and will not buck up. Dale suggests finding a well insured local contractor to dig and see what is causing the erosion. DTE will be present during the inspection providing their suggestions. 3. Requirements for bar staff members to be professionally trained on alcohol awareness in order to comply with the club’s insurance stipulations. During the audit, they had 1 finding regarding alcohol awareness. Brian Fringer said the recommendation is to have all OD’s watch a short online video that will comply with the insurance company. They will come back to the February meeting with a plan. 4. Maintaining NCYC traditions. The Guidelines and Policy committee will be integrated with the Traditions committee suggested by Rick Romatz. Members will be added to the committee as we discuss new business.