HomeMy WebLinkAboutMinutes Marina Advisory Committee - 05/01/2017 MINUTES
Regular Hecting
Marina Advisory Cornowittee
Monday, May 1,2017
MernbersPiresent: Mona Bacn, Bob Pauli son, (],are Lee, Hal Stater, Wilharn McDowell, Sharon F"trierson
Mernbers .In sent:Curt Broomfield. Ronald Sinith
Staff Present: Peter Davidson. Marina Superintendent, Leah Hugherr, Managernent Aide
Call to Order: Vice Chairman Lee called tire regular rneeflng of the Marina Advisory Committee to order at 5:36 p,rn.
Action on Minutes: The moti(,)n was made by Mr. McDowell and seconded t)y Mr. Suter to approve the itrinules of"then.
04/03/17 regular meeting; the motion passed unaniniously.
Presentations and/or Public ConunenC moue
Discussion Items anti Possible Action "i"hereto: orpr,,I4 (.,'hjstj Marina District Foundation s ig�hgq: Ms. B acn explairred
the foundation will be out what kind (-,)I"fundraising efforts Should take place and what the triarina needs. Mr.
Davidson said the first priority should be paying offthe 0130: f6rrnation fees, Ms. ErTierson said John Bell will be
putting together tile governance soon, Aboa,r,c,I-a"va,i,la,t"),i,ljjy,: N/Ir, Davidx
son eplained that wa c
e have apacity for 30
vessels or 10%ofeach pier 11tal is equipped with electrical weters an(J in Slil'.)purrip out,. I larvest Moone>q-qq<f
P'!qR �!t Fis i Tournan'tent k1r. Davidson relayed that,the cornirlittees in charg
I e of the events have not
gotten back to us. This year it roost likely isn't happening, but it's possible for next year, j3ed,and_t3,rqqtLt;t,%t qssel: Mr.
Davidson explained the City attorneys together with Risk 1%,lanagernent I)epartirient told LIS we wouldn't be protected
Linder the City Ordinances ifsoniethin g happened wid thtit we Would be in conipelition with private businesses, so we
are unable to inove forward with the proJecl. Ms. Lee questioned ifa private boat caner would be able to run a bed and
breakfast. Mr, Davidson advised that is possible as a corninercial Marina tenant. Marina Search and Resque vessel: Mr.
Davidson went over the search and re,,.,cue inf'orrn;.,ition he complied from the log books chronicling the 4 19 occasions
our vessels were underway last year, Mr. L)avidson said lie and Mr,(,'jarm are going to revise the niarinals criter4i for
going out on boat calls. Mr. Davidson erriphasized that Marina ernployee-s are not trained in search and rescric and that
could end tip being a liability for the(1ty,
Committee/Staff Ileparts: none
Director's Report: Mr. Davidson con-nirented on and/or ansm,Tred questions regarding: Marina revernie, expenditures,
and occupancy.
Identify Items to be placed on Next Agenda: none
Confirmation for Next Meeting is: Monday, Jtine, 5.2017
AdjourninctiC As there was no further bllsille�ssIlle nrecflnh,\Nas adjourned at 6:14 p,rn,
...........
Peter Davidson
M,arina Soperinfendent
Marina Advisory Commiliet,
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