Board members present – Don Degidio, Bill Bickle, Keith Moore, Hank Larsen, Chuck
Scharp, Bill Hoyle(President Emeritus)
Meeting was called to order at 10:00AM
Minutes for the March 16, 2019 were approved.
Financial Report
-Financial report was reviewed and approved.
-Annual assessments have been received from all slip owners.
Old Business
-Green and Red buoys will be purchased to be placed at the entrance to the marina.
-Phase 2 (asphalt seal, line painting and two speed bumps) completed.
-Boathouse pressure washing has been completed.
-Marina parking lot lights have been refurbished and converted to LED lighting.
– Repair and replacement of the defective breakers in the main panel box has been completed. A
canopy will be installed as additional protection against water damage.
-Boathouse railing has been repaired.
-Annual Meeting Letter and Voting Ballot has been mailed to all slip owners.
-Marina on track to open for the season on April 12.
-Dockmaster Bob to return to work on April 27.
-DNRC Conservative Easement inspection was performed on April 1 and passed.
-Approval was given to donate $350 for construction of an Osprey nest in the marsh area.
-A request to use the Boathouse for a private business event was declined.
New Business
-An update of the Bay Colony Marina Operations and Maintenance Plan to be sent to DNREC by
June 1.
-Operation Seas The Day 2019 Kick-Off Meeting will be held Monday, May 20, 2019 at 1:00PM.
Bay Colony Marina board representatives will attend.
-A Check on Spill Control Supplies to be performed and updated as necessary.
Next Meeting: May 17, 2019 at 10:00AM. Annual meeting to be Saturday, May 18 at 10:00AM.