Board of Directors Meeting, August 25, 2020, 10:00AM
Approval and web-posting of Minutes from previous Monthly Board Meeting, July 28, 2020.
Financial Review
- Budget update – Approved
- Slip transaction update
Previous Business
- Ordered 7ea new Dock Boxes – all sold; once received Dockmaster Tom will install boxes ($650).
- Ordered and received paper products for Marina Office and Restrooms
- Ordered and received 3” Pedestal decal letters/numbering.
Maintenance work
- Completed
- Repaired rub rail at Slips H-35/36 due to heavy winds
- Repaired rub rail of finger pier at Slip H-4
- Repaired finger pier decking and rub rail at Slip H-28 due to storm
- Ongoing
- Boat Ramp repairs and updates
- Repair boat ramp gate pole fastener screws
- Installation of boat ramp pile cap covers; 13” and 13.5”
- Panel Box overhead roof installation (Gate 1 and 2)
- Replace pedestal bulbs/sensors
- Replace parking lot bulbs
- New
- Repair finger pier decking and rub rail at Slip H-28 due to storm damage
- Replace 3” Pedestal decal letters/numbering
- September – fire extinguisher inspection (?)y
- Re-position two security cameras (parking lot area)
- Lock on Boathouse door in need of repair
- Batteries in rest rooms need replacement
New Business
- Newly elected Board members join the Board; Hank Larsen and Don Degidio
- Board elects Officers for 2021
- President – Don Degidio
- Vice President – Bill Bickle
- Secretary – Hank Larsen
- Treasurer – Keith Moore
- At Large – Chuck Scharp
- President Emeritus – Bill Hoyle
- Dock Replacement Plan updates
- Submit 2020 revised Marina O&M Plan to DNREC w/$300 check (even numbered years)
- 2018 submitted, but never approved, but check cashed
- POC: Julie Molina, Environment Scientist, DNREC Division of Water and Wetlands, 302-739-9384
- 2020 Annual Meeting slide update for website and Constant Contact email
Future Business
- Full Dock Replacement Contractor Proposals
- Capital Improvement Loan Information
Next Monthly Board Meeting: Tuesday, September 29, 2020, 10:00AM (Marina Office)