HARBOR COMMITTEE MEETING
JULY 14,2003
ATTENDANCE: GREG BISS, JOHN BISHOP, LEE HARRIS, CHASE LANGMAID, CHARLES LEPPIN, ERIC VOISINE, BUD FINCH, AND MELINDA KRESTEL.
MINUTES FROM THE MEETING
JOHN BISHOP CALLED MEETING TO ORDER AT 6:00 P. M.
MOTION TO APPROVE MINUTES FROM THE JUNE 9, 2003 MEETING BY BUD FINCH, SECONDED BY LEE HARRIS. UNAM.
DISCUSSIONS WERE HELD ON THE FOLLOWING ITEMS:
A. ERIC PRESENTED A MAINTANENCE SCHEDULE FOR WORK TO BE DONE AND MAINTAINED AT THE PIER. A CURRENT COPY OF IT WILL BE AT THE CITY ROOMS.
B. THE HOISTS ARE OPERATING BUT ONE NEEDS THE SAFETY HARRNESS REPAIRED.
C. THE MASTER PLAN FOR THE INNER BASIN IS STILL BEING UPDATED. FIFTY ONE (51) BOATS ACCORDING TO ERIC’S COUNT ARE THERE NOW. A LINE NEEDS TO BE FEED TO THE 3RD BOAT OUT IN SOME SECTIONS. THE LINES WILL BE PURCHASED FROM THE INNER BASIN ACCOUNT.
D. THE 10% RULE WAS IN QUESTION ABOUT THE FOSTER/CECIRE SPOT SINCE MR. FOSTER HAS PUT IN A SAILBOAT THIS YEAR.
E. ERIC ALSO SHOWED SOME HANDOUTS ABOUT THE AREATHAT ARE BEING PRESENTED TO THE TRANCIENT BOATS AS THEY ARRIVE.
MOTION WAS MADE BY LEE HARRIS FOR CHARLES LEPPIN TO JOIN THE INNER BASIN COMMITTEE. SECONDED BY GREG BISS. UNAM.
DELIVERY OF THE NORTHSIDE FLOATS WILL BE ON THE15TH OF JULY WITH A DAY OR TWO TO CONNECT THEM. THE FLOATS THAT ARE THERE NOW WILL BE GOING TO THE INSIDE. THE FISH PIER DOCKS ARE AT THE BOAT SCHOOL. THE THREE WOODEN ONES WILL BE DONATED AND THE WOODEN ONE IS FOR SALE.
ADJOURNED AT 6:45 P. M. BY GREG BISS. SECONDED BY CHASE LANGMAID. UNAM.
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