MMA Board Meeting

Poulsbo Yacht Club
Tue Jan 05, 2021 at 7:00 PM. The first Tuesday of every 1 month(s) until Jun 02, 2021
Zoom
MMA Board Meeting - 7PM  Click Here to Join the Meeting 
 
Join Zoom Meeting
https://us02web.zoom.us/j/5300901091?pwd=S1I1MUFsZTVRUnFKVU42azFtcUt0UT09
Meeting ID: 530 090 1091
Passcode: vikingship
 
 
 
Call to Order  & Remarks                                                                          
 
Secretary’s Report                                                                                   
  1. March 2, 2021 – Minutes for Approval (O'Morchoe)
Treasurer’s Report                                                                                       
  1. Monthly Reports (Conlan)
  2. Financial summary
  3. Finance-Investments
Maintenance & Planning Report  (Hanson)                                                          
  1. Regular maintenance performed
  2. D-dock electrical upgrade
Safety & Environmental Report  (Dixson)                                                         
  1. March issues
Marina Resident Report – via e-mail (Johnson)                                                   
 
Additional Committee Reports -
  1. Marina Rebuild Committee (Whiteley)                                                         
  2. Audit status & Work Agreement (Johnson)                                           
Unfinished Business
  1. Annual Meeting Agenda (Johnson)
New Business
  1.  Slip Remuneration Committee (O'Morchoe)
  2.  Summer moorage (O'Morchoe)
  3.  Corner slip dock box - alteration (Newell/Link)                                                       
Adjournment   (Myers)