HARBOR BOATING CLUB

BOARD MEETING MINUTES ___3/25/24_______

Meeting called to order at 8.00 PM.

Members Not Attending –

Club House Use Requests:

None

1. Interviews:
Michael Hauth
John Joyce

2. Reports to Board:
Phil P discussed internet/tv provider changes and options
Phil P discussed progress on 75th anniversary. Discussed at all hands day

3. Correspondence Received –
Greater Huntington Boating Council
4. Board member reports:
Commodore:
Discussed working rules committee next steps and progress
Discussion around next steps for bulk head (plan to speak with engineer
around quotes
Vice Commodore: Dave Dodge
Discussed committee chairs changes and AHD plans
 Secretary: John Rubcewich III
Roster book will be completed on AHD and sent out at next membership
meeting

Treasurer: Bob Bergsten

Discussed 2024 assessment

Checking:
Capitol one $1373.55
BFCU $ 72177.62
Savings:
Capital One $6308.43
BFCU $100036.78
Assessment$ 79087.36
Total: $ 258983.74
Checks over $1000
Chubb- 15264.07
Sales tax 4560.14
Compass rose 1584.57
St pats party 1144.44

Corresponding Secretary: Ray McCusker

Discussed 2024 guard duty schedule

Marina Manager: Vinnie Panettieri, Jr.

New software is progressing well

3 boats will arrive early to marina

Marina Maintenance Manager:

All sleeves are made and ready to install
Spiles have been cleaned

House Manager: Brian Lynch

Gave update on house projects and plans for AHD
 Grounds Manager: Ron Cossio
Discussed AHD projects

5. Old Business:
None

6. New Business:
Dues are now past due
Send reminder for AHD

7. Items for Meeting Notice:

● Dates for upcoming events to be sent as a reminder

● Next Board Meeting will be 4/29 , 2024 at 8:00 pm

● Next General Membership Meeting will be 4/8 , 2024 at 8:00 pm

8. Good and welfare:

Meeting adjourned at 9:45 PM.

Respectfully submitted by John Rubcewich III, Secretary