Minutes of Previous Monthly Board Meeting were Approved – August 29, 2019
1. Financial Review
a. Budget update approved
2. Previous Business
a. Replaced pedestal light bulbs and light sensors, additional sensors to be purchased
b. Red/Green buoy lights (night sensor, solar powered) was delivered
c. Ongoing – Panel Box overhead roof installation (Gate 1 and 2)
d. Ongoing – Updating Marina website
e. Ongoing – Repair Marina front sign light, cupola light, and underground lights
f. Ongoing – Repair Indoor Security Camera
g. Ongoing – 2020 BCMSOA Rules and Regulations
4. New Business
a. Dock renovation plan – Exploring preliminary cost to coat docks, vendor to meet with us
to review coating material
b. Osprey Nest – Jodi cleaning nest and removing sign until next Spring
c. Marina Monthly Maintenance Actions
(i) Inspect Fire Extinguishers – September (Chuck)
(ii) Winterization plan.
1. Water shut-off; Docks and Marina House (October 28-31)
a. Buoy removal
b. Email Slip Owners
c. Contact Dagsboro Electric and Plumbing
2. Mark water main shutoffs on docks (blue/yellow spray paint)
d. Annual Letter to slip owners being prepared. Budget, Elections, and admin supplies (2 x
new Board Members)
e. Marina Long-term Actions.
(i) Parking Lot Flood Repair – USACE and DNREC permitting and work plan (Rowe
Property Management Company)
(ii) Replacement Dock Proposals
(iii) Capital Improvement Loan Information
5. Next Monthly Board Meeting: Tuesday, October 29, 10:00AM