Attendees: Gary Carpenter, Gary Taylor, Randy Forster, Dave Deganich, Chuck Scharp ave Deganich, Chuck Scharp

Meeting was called to order at 7 PM by Gary Carpenter, President. esident.

Minutes of Previous Meeting Minutes of Previous Meeting utes of Previous Meeting, 9/15/15, were read and approved. 5, were read and approved. 5, were read and approved.

Financial Report:

The Marina’s overall a The Marina’s overall a The Marina’s overall account is $383,956.98. After nu ccount is $383,956.98. After numerous marina expenses th merous marina expenses this
summer, we are still in excellent financial condition and anticipate not exceeding our
annual budget. annual budget.

Maintenance Update:

Repairs to main gate float have been completed and we have received many positive have received many positive
comments from slip owners regarding the design and workmanship. manship.

Deck Coating Test is underway and will take about a year to determine the durability of
the paint. The only concern so far is the test color. The board believes if we move forward e board believes if we move forward
next year with this project that a different color may be in order. be in order.

Men’s Room repairs have been completed. There is a concern that the damage might
have been caused by some vandalism. have been caused by some vandalism.

The board had placed two (2) new Throw Rings arou The board had placed two (2) new Throw Rings around the marina. Rings around the marina. nd the marina.

The recent storm has again displaced two (2) buoys near the entrance to the marina.
The board has decided not to replace them now, as they The board has decided not to replace them now, as they might be lost again this winter. might be lost again this winter.
Rather, they will be replaced at the beginning of next boating season. ting season.

Old Business:

The recent storm has damaged the Sluice area. The board believes that the damage is
really an issue for our neighbors in Seagrass Planati really an issue for our neighbors in Seagrass Planation. eagrass Planation.

There is another local area meeting scheduled on October 22, 2015 regarding Irons
Lane Watershed and drainage issues. Gary Carpenter and Gary Taylor are planning to
attend. attend.
Slip owner Gorman has voiced concern regarding electrical issues to his slip. His trical issues to his slip. His
concerns have been investigated by Delaware Electric and their findings have been
communicated to Mr. Gorman. communicated to Mr. Gorman.

New Business:

New Lock combination and cards are being planned for next year. The new cards and
information will be forwarded to slip owners with next information will be forwarded to slip owners with next year’s slip dues year’s slip dues notice. The board notice. The board
urges slip owners to be vigilant with the new codes to help keep non- p keep non-slip owners from slip owners from
using our ramp and facilities. using our ramp and facilities.

The Marina’s Winterization Plan and water shut The Marina’s Winterization Plan and water shut-off will occur on or about November off will occur on or about November
15, 2015. 15, 2015.

Our Dock master, Bob Teichert, has a serious family health issue. The board continues to
pray for a speedy recovery. Mr. Teichert’s availability is uncertain for the immediate future. is uncertain for the immediate future.

Next Board Meeting is scheduled Tuesday, November 10, 2015 Next Board Meeting is scheduled Tuesday, November 10, 2015 at 7:00 PM. s scheduled Tuesday, November 10, 2015 at 7:00 PM. at 7:00 PM.

Meeting was adjourned at 8:30PM