A Board Meeting of the Raritan Yacht
Club was called to order at
1. Roll Call
|
|
N |
D |
J |
F |
M |
A |
M |
J |
J |
A |
S |
O |
N |
|
Commodore Dave Frizell |
n |
X |
O |
X |
X |
|
|
|
|
|
|
|
|
|
VC Vicky Jo Neiner |
o |
X |
X |
X |
X |
|
|
|
|
|
|
|
|
|
RC Dennis Meichel |
|
X |
X |
X |
O |
|
|
|
|
|
|
|
|
|
PC William B. Adams |
m |
X |
X |
O |
X |
|
|
|
|
|
|
|
|
|
|
e |
X |
X |
X |
X |
|
|
|
|
|
|
|
|
|
Dennis Driscoll |
e |
X |
X |
X |
X |
|
|
|
|
|
|
|
|
|
PC |
t |
O |
X |
X |
X |
|
|
|
|
|
|
|
|
|
Bob Kennedy |
i |
X |
X |
O |
X |
|
|
|
|
|
|
|
|
|
Ann Myer |
n |
X |
X |
X |
X |
|
|
|
|
|
|
|
|
|
Skippy Paul |
g |
X |
X |
X |
X |
|
|
|
|
|
|
|
|
|
Tony O’Reilly |
|
X |
O |
X |
X |
|
|
|
|
|
|
|
|
|
Peter Rebovich, Jr. |
|
X |
X |
X |
X |
|
|
|
|
|
|
|
|
|
|
|
X |
X |
X |
O |
|
|
|
|
|
|
|
|
|
Dave Steward |
|
X |
X |
X |
X |
|
|
|
|
|
|
|
|
|
Roger Young |
|
X |
X |
X |
X |
|
|
|
|
|
|
|
|
x = present, o = absent
2. The February meeting minutes were approved.
3. PC
In 1978, the law changed placing an effective limit on the number of moorings in the field. RYC was allowed 221 moorings, and Barry Rosengarten was allowed 10 moorings. Barry “gave” RYC his rights to 10 moorings, which brought the total number of RYC moorings to its current 231, the total amount in the field.
According to the NJDEP, the owner of the upland generally has
the first rights to that portion of the mooring field in front of the uplands. As the City of
RYC decided it needs another 15 moorings. These could come from the 10 at the north end (zone 1PC), the rights to which RYC had given to the City, plus another 5 in the granted lands area (zone 2C). RYC is currently in discussions with the City concerning the 10 moorings. As part of the agreement of understanding, the right to these moorings was given to the City on a temporary basis. The City is actually using only 6 moorings.
Dave added that RYC is looking into expanding the mooring
field.
Going forward, permits will be needed for the 15 new moorings. It would be ideal if RYC could get the 10 moorings back from the City, but something will have to be done about the 6 customers of the City. Servicing guests of RYC is an insured activity because it is considered a normal activity of a yacht club. The City is looking into insurance issues. By the next Board meeting, the position of the City should be known.
4. Bob Morrison was absent, so his plan for the Grill room and Bar was not presented.
5. Tom Higgins presented the Financial Report for the two months ended February 28, 2006, but computer problems prevented a complete statement. Excess revenues over expenses YTD were $48,055. For insurance reasons, the money that is currently in a single bank account will be spread between five accounts in five banks. It was noted that every time there was an assessment, the initiation fee was raised. Dave will take this up with the Finance Committee.
6.
a. The launch schedule was presented.
b. A suggestion to winterize the plumbing in the yard heads was rejected.
7.
a. The new launch will be christened on Opening Day.
b. Courses on the new boating regulations will be announced in TellTales.
c. Two or three estimates for the house roof were received. Flashing is needed for the skylights. The roof itself should be good for another 5 years.
d. Construction will begin on the cabinetry for the Ships Store, and work will begin on refreshing the entryway.
e. The St. Patrick’s Day party will be held
Saturday. Rose Smith is being
honored. She was name Irish Person of
the Year by the town of
8. Old Business.
a.
b. The Board agreed that the current format for the RYC booklet should be continued.
c. The Sailing Advisory Committee is working on a set of rules for RYC owned boats and is expected to finish by April.
d. A personnel policy for the Club will be presented at the April meeting.
9. New Business.
a. RYC should have an operations manual. Dave will ask committee heads and other appropriate people for a page on what and when for their areas. The manual will become a work in progress over 3-4 years.
10. Committee Reports.
a. Roger discussed items for TellTales.
b. The Cruisers will have an event on Sunday, March 26th, in which the Port Captain will make a presentation and Tony O’Reilly will talk about the new requirements for licensing.
c. The Racers have an event scheduled for Saturday, March 25th, in which Dave Dellenbach will discuss race tactics. The event is part of the Mount Gay Seminar Series.
11. The meeting was adjourned at 22:00.
Respectfully Submitted,
Secretary