HomeMy WebLinkAboutMinutes Marina Advisory Committee - 08/07/2017 MINUTES
Regular Meeting
Marina Advisory Committee
Monday, August 7, 2017
Members Present: Curt Broomfield, Mona Baen, BobPaulison, Clare Lee, Hal Suter, Ron Smith
Members Absent: Sharon Emerson, William McDowell
Staff Present: Peter Davidson, Marina Superintendent; Leah I lughen, Management Aide
Call to Order: Chairman Broornfield called the regular meeting of the Marina Advisory Committee to
order at 5:36 p.m.
Action on Minutes: The motion was made by Mr. Paulisorr and. seconded by Ms. Lee to approve the
minutes of the 05/01/17 regular rneeting; the motion passed unanimously.
Presentations and/or Public Comment: Mr. Davidson introduced Martha Avery, who will fill the
restaurant vacancy on the Marina Advisory Board.
.Discussion Items and Possible Action Thereto: (o us Christi Marina District Foundation
----rp MI.
Davidson will meet with John Bell to go over the letter the foundation received frorn the state
Comptroller's office and find out if the paper\vork has been filed 1'or there to begin raising funds. Marin a
Power Point Presentation: Mr. Davidson gave a power point presentation showcasing images of the
marina ftorn 1887 to the present, marina CXpaDSion, and land subsidence.
Committee/Staff Reports: none
.Director's Report: Mr. Davidson corrit-nented on and/or answeredquestions regarding: Marina revenue,
expenditures and occupancy.
Identify Items to be placed on Next: Agenda: Done
Confirmation for Next Meeting is: Monday, October 2, 2017
Adjournment: As there was no further business, the meeting was adjourned at 6:40 p.m.
............
Peter Davidson
Marii,ia Superiiitei'idein
Manna Advisory Committee 08/08/17
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