MARCH MARINA
Marina Committee Agenda – March 8, 2022
Approved Minutes
Committee Members Present (noted in bold type):
- Rick Rivera – Chairperson
- Paul Kiczek – Co-chairperson
- Michael Wilson – Recording Secretary (Excused)
- Lee Cohen
- Torrey Jacobsen
- Tim Moyer – Excused
- Tony Schwab
- Bill Sullivan
- Kathleen Maynes – Board representative
- Meeting called to order
- Pledge of Allegiance
- Review and accept minutes from the 1-11-2022 meeting – first motion
Critical Issues:
- Rick Rivera possible last meeting on the committee – served 6 years and must come off for at least one year. The Committee is in favor of Rick remaining on the Committee for another term
- Nominations for chairperson, vice chairperson and secretary – Voting will take place at the June meeting
- Review from the Board liaison about our issues brought up at last meeting
- Enforcing new rules – platforms. On individual basis as complaints come in
- Distance between F and G docks. No action requires per BOD.
- Training to measure boats
- Can a person on a committee for 6 years continue to serve if there is no one looking to join – yes
- Tree removal at the Marina – John Carney will make the determination on the budget to be charged
- Jack Vetter – hardware is not appropriate to secure docks (fingers to main). John Kearney’s position is the anchors are not appropriate. Rick will talk to Jack.
Active Issues:
- Budget review
- Dock E will be replaced this year – fingers being built. Triangle anchors are the recommended for correctly mooring the docks. Rick will check on purchasing the triangle anchors vs. making them
- Maintenance pricing a new winch and generator for the barge. Are these two items exclusively used for the Marina? (Kathleen to BOD)
- Outside contractor would need to be hired to stain docks if that is what we want. Maintenance will not take this on.
- Still waiting for price of stair replacement in the Fall.
- Gmail account
- No new responses to email from Gmail account – 24 total on the list serve
New Issues:
- Boating course scheduled April 30th. Twenty-one people currently signed up for the class.
- Do we want to go forward with lights heading down to the docks? Tony agreed to mount the light and we can evaluate the advantages of the additional lighting
- Additional items/questions from Committee Members
- Goals for 2022 season
- Dock F replacement tentative for next year
- Why are two slips being reserved by WLE for weekly campsite rentals? (Kathleen to BOD)
- Next meeting Tuesday May 3rd, 7:00pm.
- Motion to adjourn the meeting, First motion by Lee Cohen and seconded by Tony Schwab.