MMA Board Meeting
04 Feb 2020 |
||
Poulsbo Yacht Club
|
||
|
Poulsbo Yacht Club Marina Management Association
Executive Board Meeting
February 4, 2020
PROPOSED AGENDA
Call to Order & Remarks - Ann Holt
Secretary’s Report – Marc Myers
January 7, 2020 - 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 -
- Marina Rebuild Executive Committee - Bill Whiteley
Unfinished Business
- Owner Contact Info on Boats - Cmdr. Marianne Brooke
New Business
- Request to Approve $5,000 for Meetings with MS&A - Ann Holt
- Slip Variance – D11 - Ann Holt
- Commercial pump out business - Rich Dixson