November 2022 Beacon

Page 5 of 6

September 1, 2022

Discussion regarding a “member for the day” option on POS. BOD agreed further investigation in to implications on liquor licensing and effect on membership rules. **End of Report**

Transportation

Tom Lisowski

Nothing new to report **End of Report**

Old Business

Traditions committee report from R/C Rick Romatz : - Added changes regarding approximately 23 items i.e. CMDR ball, GMM, Flag Raising on Sunday’s etc... Will provide changes to Melissa for roster updates. Plan on voting on in October meeting.

New Business

Christa Betts – 2023 Budget, Finance committee notes. Increased Supplies and Publications budgets. Increase in revenue from last year and expenses are listed in financial report. Increase in Transportation as well, due to gas price increases.

2023 Budget Draft prior to October General Meeting

Review of 5 and 10 year plan to be briefed at October GMM : 5 year plan –

Replacement clubhouse flooring. Replacement of engines 1, 2, & 3. Swimming area platform Replace A dock railing

Power Pedestal replacement as necessary Top off Willow Trees and add as necessary Localized fire protection high volume hose system pipe Replace A dock sun shade

10 year plan – Replacing tables and chairs on the 1 st floor Replacing the plastic channels built garage when walk-in is completed

Replacing FIN 1 runner 1 with a lift Replacing the roof of clubhouse Updating B dock, seawall Motion by: V/C Fringer Second by: Bill Burkhart

Motion: Carried by all

Capital Projects to be presented at next GMM: Projected to be $123,000. Firm quote of next section of Seawall, $82,000. Proposing an outside walk-in cooler- with a pad – $20-25K. Wood on walkway approx. $10,000. (from boutique forward to main seawall).