HARBOR COMMITTEE MEETING
AUGUST 11, 2003
ATTENDANCE: GREG BISS, JOHN BISHOP, LEE HARRIS, ERIC VOISINE, BUD FINCH, AND MELINDA KRESTEL.
MINUTES FROM THE MEETING
JOHN BISHOP CALLED MEETING TO ORDER AT 6:30 P. M.
MOTION TO APPROVE MINUTES FROM THE JULY 14, 2003 MEETING, WITH CORRECTION OF THE SPELLING OF HARNESS, BY BUD FINCH, SECONDED BY LEE HARRIS. UNAM.
DISCUSSIONS WERE HELD ON THE FOLLOWING ITEMS:
A. ERIC HAS BEEN DOING RESEARCH ON A SURVEILLANCE CAMERA SYSTEM FOR REVIEW FOR THE INNER BASIN AND PIER AREA. GREG’S POSITION ON THIS IS NO. IT COULD BE USED AS A PROMOTION TOOL ON THE INTERNET. ERIC WILL RESEARCH IT MORE AND IT WILL BE BROUGHT UP AT THE NEXT MEETING.
B. QUOTES FROM TOM CRITCHLEY AND MOOSE ISLAND MARINE WERE REVIEWED FOR REPAIRS ON THE HOIST. NEW HOSE AND HYDRAULIC FLUID ARE TO BE CHANGED. THE SAFETY HARNESS AND COUPLES WITH BE FIXED ON THE SOUTH END HOIST BY ERIC.
C. MOTION WAS MADE BY BUD TO HAVE ERIC CLARIFY THE PRICE OF THE FLUID AND AWARD THE CONTRACT TO THE LOWEST BIDDER. SECONDED BY GREG BISS. UNAM.
D. ERIC ATTENDED THE CHAMBER OF COMMERCE MEETING FOR THE SALMON FESTIVAL TO GET THEIR INPUT ON INVITING A LIST OF SCHOONERS THIS YEAR AS A BLANKET INVITE. NEXT YEAR HE WOULD LIKE TO INVITE THEM ALL TO A REGATTA.
E. ERIC PRESENTED THE MAINTENANCE LIST TO THE BOARD SHOWING THE WORK THAT WAS DONE THIS PAST MONTH.
MEETING ADJOURNED AT 7:05 P. M. BY BUD FINCH. SECONDED BY LEE HARRIS. UNAM.
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