07
Jan
2020
Poulsbo Yacht Club
WA
United States of America

Poulsbo Yacht Club Marina Management Association

Executive Board Meeting

January 7, 2020

PROPOSED AGENDA

Call to Order  & Remarks                                                                              Ann Holt

Secretary’s Report –                                                                                      Marc Myers

            December 3, 2019 - Minutes for Approval

Treasurer’s Report                                                                                         Mike Conlan

            General Report

            2020 Budget Status

Maintenance & Planning Report                                                                Jerry Hanson

Safety & Environmental Report                                                                  Rich Dixson

Marina Resident Report – via e-mail                                                          Susan Johnson

Additional Committee Reports -

  1. Marina Rebuild Executive Committee                                                 Bill Whiteley                                                                                                     

Unfinished Business

  1. Slip A-1 Variance Issue                                                                          Ann Holt

New Business

  1.