Pond Update
· Mike Sullivan reported contractors are finishing the dam project (tested with generators), and the next meeting (county) is on February 24th to approve the parcel for a PG&E power pole. Hopefully PG&E will start work soon after approval.
o PG&E is aware (but no info on potential schedule)
o 24hr security stopped vandalism
o Alarms, cameras once power is connected
· Mike will provide update after Feb. 24 meeting.
Facilities – John Crivello
· John and Gordon S discussed preparing for course install, with all necessary hardware and anchors in place. They plan to install the sub floats and course once the timing is clearer
Treasurer - _ John Collins
· Our Fiscal Year (FY) ends in Feb
· Budget proposal was submitted to board for review and acceptance.
· Approved by board during board meeting
VP Membership – Steve Dachauer
· Gordon S mentioned Scott Anger has sent his membership check (pending receipt). Last outstanding membership is Doug Fournier, who is expected to send check soon. Steve to follow up with Doug
Sergeant at Arms – Gordon Jensen
· Gordon J reiterated the boat safety requirements: required boat inspections, valid insurance, and boater safety cards for all operators.
· Site for free course ($10 for card): https://www.boatus.org/california. It takes about four hours.
VP Tournaments – Scott Anger
· Grand American 7/12-13
o Collins chief judge
o Donna chief scorer
o Crivello chief safety
· Fall Tourney: Possibly fun tourney. TBD pending pond status
Public Relations - Larry Connor
· Coordinating with P&R to schedule dates. P&R requesting to move some/all to Thursdays due to staffing issues. Each session will be split into two groups (first group noon, second group 2pm)
· Location depends on pond status.
· Boats/drivers/volunteers needed. Larry will start pinging once dates determined
Entertainment – Mish Chadwick
· Spring gala plans: Gordon S mentioned that they are waiting for a better idea of when the pond will be operational to plan the Spring Gala (“Welcome Back Water”). Location and date TBD. Budget planned.
Adjournment
· 7:29pm.
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