CLMA Working Meeting Minutes - - July 9, 2008 @ 2 pm
Present – Bob Graves, Bill Ramsden, Jim Rudbeck, Dallas Silverthorne
Absent - Bill Aldridge, Lou Coggia
Dock master Report
Bob reported that the main electrical power circuit breaker for the
docks had been thrown the night before; reason was unknown.
The new back splash behind the sink in the marina lounge ended up costing
$225 for materials. The CLYC has agreed to pay for this. The
labor was volunteered by members of the MMC under the leadership of Bruce
Jarvah and Barry Barwatt.
The new sink pump costs $25.
Bob has been in contact with two out of the four other marinas that have the
Sullivan dock system. There were no notable issues to report; he will
document his findings after talking to all four marinas.
Financial Report - - Nothing was reported since the treasurer was not in
attendance.
Marina Maintenance Committee - - Minutes from the 7/8/08 meeting were
reviewed.
Old Business
The new web site was discussed. Jim agreed to follow up with a couple
of suggested minor changes.
A second follow-up letter has been sent to Sullivan by Bruce Jarvah.
A note will be sent to all slip owners with respect to the need to exercise
extreme caution when doing dock side fueling, that the use of bikes on the
docks is no longer permitted and that anyone under 16 years old must be
accompanied by an adult when on the docks.
It was also agreed that specific slip owners will be notified and requested
to be cost conscious when running their onboard A/C units.
New Business
After discussion, it was decided to remove the dummy camera monitoring sign
from the docks.
It was also agreed that the removal of floating logs will be the
responsibility of the marina.
Other Business
The July Marina Open Forum has been cancelled.
The next working session meeting will be on August 13, 2008 at 2 pm.
The next open forum/board meeting will be on August 20, 2008 at 7 pm.
Submitted by: Dallas Silverthorne