Minutes of Previous Meeting – 10/04/2016 read and approved.
Financial report was submitted by the treasurer and although we are slightly over budget
this year, we are still in good financial condition. As the 2017 budget is prepared, the board
will look at alternative insurance bids for coverage next year.

Old Business
Courtesy Dock is completed, although several large rocks beneath the new dock need to be
removed before the new dock is truly functional. This should assist launching and removal of
Dredging permits for the marina is progressing but method of disposal is still an open
question. The board continues to evaluate using Bay for disposal.
Fire Extinguisher Inspections completed.
Winterization Scheduling is complete.
Christmas Board meeting scheduled for December 15
New Business
Annual mailing and HOA billing notifications will be mailed and emailed to all slip owners
by the end of November.
Emergency Pole replacement is scheduled for the Thanksgiving week
Website maintenance is being reviewed as much of our web site information is out dated
Nominating committee is being considered by the board as there will be as least one (1)
opening next year.
Contractor and Dock master retention for next year was reviewed and approved.

Next Meeting: Tuesday, 3:00 PM 12/15 /16