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June 13th, 2022
MONTHLY MEETING MINUTES
Present at Zoom meeting: Ben Hooks, John Springer, Ashley Tackett, Steve Lowe, and Lynn Easley.
Call to order by Ben Hooks.
Present Minutes from last meeting
The minutes were presented by Lynn Easley.
Motion to accept as amended by John Springer, seconded by Ashley Tackett.
Financial Report
No change from May’s financial report.
Receipts:
Receipts through June 13th, 2022 were $2,050.00, which are dues from twenty members and the purchase of two bur-gees. Note: $200.00 of 2022 dues were received from two members in the prior year.
Disbursements:
Disbursements through June 13th, 2022 were $1,168.39 as follows:
$460.47 Social-Annual Meeting & Cheeseburger in Paradise Party.
$450.00 Storage locker.
$100.00 Slip Rental.
$103.49 Barge Repair.
$45.14 Phone.
$9.29 Copies.
Surplus/Deficit:
Through June 13th, 2022, we have a cash surplus of $881.61.
General Comments:
The cash balance at June 13th, 2022 is $16,605.70.
Motion to accept was by Ben Hooks, seconded by Ashley Tackett.
Officer and Director Reports.
Ben Hooks – Noted that Brent and Karen Boyle have launched their boat, and it is currently at its slip in Mallard’s Bay. He will also contact Richard Zepeda to gauge his interest in joining the club. Also plans to contact Mark Bartlett, and Brett Nolan to see if they would be interested in any future for directors positions.
Some suggested repairs for the pontoon trailer that need to be made in case we need to pull the barge out. Suggested repairs include upgrading the hitch to a 2 inch ball, and a tongue jack stand. Tires are old and cracked, but no advantage to replacing them now. The mast hoist cable also needs replacing as it is rusty. These repairs can wait till the fall.
Ben Hooks asked if there was anything we needed to do about mail. Currently any mail is sent to John Springer’s home address, and John Springer stated that the mail is forwarded to his current location.
Old Business
Slip Waiting List:
Steve Lowe – Different slip if one becomes available.
David Kinsey.
July 4th Celebration:
Ashley Tackett reported for this year, Emerald Bay Community will hold two different fireworks events. The larger even will be at the point at Emerald Bay and will take place On Saturday night, July 2nd. The other even will be at Emerald Bay’s bridge and will be held on the night of July 4th. Ashley will gauge interest in possibly having a raft-up at the event on Saturday night.
With the July 4th events and with many members gone for the summer, the third Friday Social for July will be skipped.
New Business
Date and Time of Next Meeting:
The Zoom meetings for the summers will continue with the next meeting tentatively scheduled for July 11th.
Adjournment:
Motion to adjourn by John Springer, seconded by Ashley Tackett.