November executive meeting

Minutes of the Executive Meeting Nov 26, 2013

Renforth Boat Club

Attendance: Greg, George, Rheal, Paul, Stan, Daryl, Derek, Glen, Lloyd, Rick

Meeting called to order at 7:30 pm with Stan in the chair.

Minutes of the Oct Executive meeting were read by the secretary. Moved by Derek, seconded by George, the minutes of the Oct meeting be accepted. Carried.

Old Business – Daryl reported that a meeting was held with the Town concerning the winch house on Oct 28. Stan will speak to this later in the meeting.

Business arising from the minutes

Correspondence –None

Committee Reports

Treasurer’s Report- Lloyd reported a bank balance of $5567. All major bills are paid. Current accounts will be billed without the haulout costs because he has not been given this information.

House – Steve not present

Yard – Paul reported that all boats are out. He suggested the power could be cut to the yard. A discussion followed concerning the need to keep power on to charge batteries. The power will be left on and monitored for excessive use.
Dudley was not present.

Harbour – Eric not present.

Social – Win not present.

Refreshments – Glen presented his report. A profit of $124.57 was realized for the reporting period. He will stock up the refrigerator for the Christmas party.

Grounds/Safety/Environment- Greg will move the lawn mower to the winch house for the winter.

Membership – Bob was not present. George presented a petition for membership from Ed Nickerson and partner Kim Taylor. Ed is a Master, Offshore Construction, and has purchased Steve’s boat. Steve’s boat is stored in the yard and a discussion followed concerning insurance. A cheque in the required amount was included with the application. Moved by Rheal and seconded by Paul that the application be accepted pending confirmation of insurance. Carried.

New Business

The Christmas Party will be held on Dec 7. George and Rheal reported that 44 members have responded with 31 ordering lobster. The lobsters are $6.50/lb. The reception begins at 6pm with dinner at 7pm. Members are to bring gifts marked male or female and are not to exceed $10. A collection of non-perishable food items will be made for the local food bank.

Stan reported on the meeting with the Town on Oct 26. Stan, Eric and Daryl met with John Jarvie and Charles Jensen and asked for direction on how to replace the winch house. The first step is to have an environmental assessment done. Plans would have to be submitted and reviewed before a building permit is given.
The Town would consider a loan for improvements that would be paid back by the membership. The Town would want a list of members.
A discussion followed concerning sewerage. There are many solutions that do not require being hooked up to the Town system that meet environmental standards.
It was stated that Bonny’s cottage has been sold to the Town. This was seen as a good time to approach the Town about a new building that would serve both the Town’s needs and those of the Club.

Motion to adjourn – Moved by Derek, the meeting adjourned at 8:45 pm

Respectfully submitted;

Daryl Caines

Secretary

About Eric Phinney

Past Commodore Renforth Boat Club Rector of Renforth (St. James the Less Church)
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