From roysail at hotmail.com  Sat Jan 27 10:56:17 2018
From: roysail at hotmail.com (Roy Briscoe)
Date: Sat, 27 Jan 2018 17:56:17 +0000
Subject: [Board-2018] Jan 25 Meeting
In-Reply-To: <CAC7tJWZC2922q-jZwrnBcdQDgm4vmsnjiPrzM1qC0jFjptCwDQ@mail.gmail.com>
References: <CAC7tJWZC2922q-jZwrnBcdQDgm4vmsnjiPrzM1qC0jFjptCwDQ@mail.gmail.com>
Message-ID: <BN3PR17MB052990775D5E5AB5C8587C23BCE70@BN3PR17MB0529.namprd17.prod.outlook.com>

I was at the club today for something else and I took pictures of both bathrooms in regards to the renovation proposals in case our memories have faded over the winter or we haven’t been in the opposite sex bathroom. I’ll forward them later this weekend. 

I also happened to be in Lowes looking at toilets for our house and they have 10” offset toilets in stock for under $200, which is what I think we need for the club. Standard is 12”. 

Sent from my iPhone

> On Jan 26, 2018, at 12:46 PM, Glenn Michael <glennwmichael at gmail.com> wrote:
> 
> Good Afternoon,
> 
> Thanks for your time at the meeting last night.  I know we will get minutes, but just a quick summation:
> 
> Glenn Actions:
> 1)  Letter to dinghy owner
> 2)  Letter to Sarasota YC
> 3)  Find CPA outside auditor
> 4)  E-mail to Sea Scout Jesse
> Wes Actions 
> 1) Fire Extinguishers
> 2)  Kitchen lights
> 3)  Estimate for club remodel
> Art Actions
> 1)  Business/financial guru to look at what we do
> 2)  Update dinghy agreement
> BOD
> 1)  Look at financial data from Doyle and Roy for pay discussion
> 2)  Prepare to discuss children issues at the club (working/club use)
> Next meeting is at One Sky on Feb 8 at 1830.
> 
> Thanks,
> 
> Glenn
> 

From lauriec15 at comcast.net  Sat Jan 27 11:18:36 2018
From: lauriec15 at comcast.net (Laurie Clark)
Date: Sat, 27 Jan 2018 13:18:36 -0500
Subject: [Board-2018] Jan 25 Meeting
In-Reply-To: <BN3PR17MB052990775D5E5AB5C8587C23BCE70@BN3PR17MB0529.namprd17.prod.outlook.com>
References: <CAC7tJWZC2922q-jZwrnBcdQDgm4vmsnjiPrzM1qC0jFjptCwDQ@mail.gmail.com>
	<BN3PR17MB052990775D5E5AB5C8587C23BCE70@BN3PR17MB0529.namprd17.prod.outlook.com>
Message-ID: <9DAE6B2B-938F-4FF7-8540-FED368BBBE2A@comcast.net>

Thanks Roy.....

Sent from my iPhone

> On Jan 27, 2018, at 12:56 PM, Roy Briscoe <roysail at hotmail.com> wrote:
> 
> I was at the club today for something else and I took pictures of both bathrooms in regards to the renovation proposals in case our memories have faded over the winter or we haven’t been in the opposite sex bathroom. I’ll forward them later this weekend. 
> 
> I also happened to be in Lowes looking at toilets for our house and they have 10” offset toilets in stock for under $200, which is what I think we need for the club. Standard is 12”. 
> 
> Sent from my iPhone
> 
>> On Jan 26, 2018, at 12:46 PM, Glenn Michael <glennwmichael at gmail.com> wrote:
>> 
>> Good Afternoon,
>> 
>> Thanks for your time at the meeting last night.  I know we will get minutes, but just a quick summation:
>> 
>> Glenn Actions:
>> 1)  Letter to dinghy owner
>> 2)  Letter to Sarasota YC
>> 3)  Find CPA outside auditor
>> 4)  E-mail to Sea Scout Jesse
>> Wes Actions 
>> 1) Fire Extinguishers
>> 2)  Kitchen lights
>> 3)  Estimate for club remodel
>> Art Actions
>> 1)  Business/financial guru to look at what we do
>> 2)  Update dinghy agreement
>> BOD
>> 1)  Look at financial data from Doyle and Roy for pay discussion
>> 2)  Prepare to discuss children issues at the club (working/club use)
>> Next meeting is at One Sky on Feb 8 at 1830.
>> 
>> Thanks,
>> 
>> Glenn
>> 



From dgingras at comcast.net  Sat Jan 27 13:40:18 2018
From: dgingras at comcast.net (Dan Gingras)
Date: Sat, 27 Jan 2018 15:40:18 -0500
Subject: [Board-2018] Jan 25 Meeting
In-Reply-To: <BN3PR17MB052990775D5E5AB5C8587C23BCE70@BN3PR17MB0529.namprd17.prod.outlook.com>
References: <CAC7tJWZC2922q-jZwrnBcdQDgm4vmsnjiPrzM1qC0jFjptCwDQ@mail.gmail.com>
	<BN3PR17MB052990775D5E5AB5C8587C23BCE70@BN3PR17MB0529.namprd17.prod.outlook.com>
Message-ID: <008501d397af$0bd648a0$2382d9e0$@comcast.net>

Why exactly do we want to replace the toilet?  If there is a problem with them working, we can replace the guts.  

Dan


-----Original Message-----
From: Board [mailto:board-bounces at portsmouthyc.org] On Behalf Of Roy Briscoe
Sent: Saturday, January 27, 2018 12:56 PM
To: Board of Directors <board at portsmouthyc.org>
Subject: Re: [Board-2018] Jan 25 Meeting

I was at the club today for something else and I took pictures of both bathrooms in regards to the renovation proposals in case our memories have faded over the winter or we haven’t been in the opposite sex bathroom. I’ll forward them later this weekend. 

I also happened to be in Lowes looking at toilets for our house and they have 10” offset toilets in stock for under $200, which is what I think we need for the club. Standard is 12”. 

Sent from my iPhone

> On Jan 26, 2018, at 12:46 PM, Glenn Michael <glennwmichael at gmail.com> wrote:
> 
> Good Afternoon,
> 
> Thanks for your time at the meeting last night.  I know we will get minutes, but just a quick summation:
> 
> Glenn Actions:
> 1)  Letter to dinghy owner
> 2)  Letter to Sarasota YC
> 3)  Find CPA outside auditor
> 4)  E-mail to Sea Scout Jesse
> Wes Actions
> 1) Fire Extinguishers
> 2)  Kitchen lights
> 3)  Estimate for club remodel
> Art Actions
> 1)  Business/financial guru to look at what we do
> 2)  Update dinghy agreement
> BOD
> 1)  Look at financial data from Doyle and Roy for pay discussion
> 2)  Prepare to discuss children issues at the club (working/club use) 
> Next meeting is at One Sky on Feb 8 at 1830.
> 
> Thanks,
> 
> Glenn
> 



From roysail at hotmail.com  Sat Jan 27 14:15:31 2018
From: roysail at hotmail.com (Roy Briscoe)
Date: Sat, 27 Jan 2018 21:15:31 +0000
Subject: [Board-2018] Jan 25 Meeting
In-Reply-To: <008501d397af$0bd648a0$2382d9e0$@comcast.net>
References: <CAC7tJWZC2922q-jZwrnBcdQDgm4vmsnjiPrzM1qC0jFjptCwDQ@mail.gmail.com>
	<BN3PR17MB052990775D5E5AB5C8587C23BCE70@BN3PR17MB0529.namprd17.prod.outlook.com>,
	<008501d397af$0bd648a0$2382d9e0$@comcast.net>
Message-ID: <BN3PR17MB05297406AA5AB721D4E18D52BCE70@BN3PR17MB0529.namprd17.prod.outlook.com>

Here are the pictures relative to the renovation proposal for the baths. The bathrooms are starting to look a bit run down.

I believe the replacement for the toilets is to install the comfort height 16.5" high toilets and low flow. The men's room has a relatively low flow at 1.6 but I think the Ladies area did not get any upgrades because of the old way wall offset. And they keep having flush issues. Would it worth thinking about dual flush if we can find some with the 10" offset? (I didn't think to measurement the offset while I was there but I think it is 10")

By the way, Pat likes the large mirror on the right by the door.  The men's room ceiling probably needs new dry wall, trying to fix a peeling ceiling in a high moisture area is probably a waste of time.  The Ladies room ceiling might be able to be fixed and painted, maybe. Pat also mentioned the latches on the stalls don't always hold back anyone pushing on the door. Jerry mentioned about extending the counter cabinets in the Ladies to hide the drain and get more storage. The light fixture in the Ladies room seems to be pretty good shape, meaning like new.

We do have 2 water meters, one for the house and one for the dock so we should only be getting charged for sewerage off the house meter. Is the water expense entry in the financials for both water and sewerage?

Over and out,
Barefoot Children standing by on 16





Sent from Outlook<http://aka.ms/weboutlook>

________________________________
From: Board <board-bounces at portsmouthyc.org> on behalf of Dan Gingras <dgingras at comcast.net>
Sent: Saturday, January 27, 2018 8:40 PM
To: 'Board of Directors'
Subject: Re: [Board-2018] Jan 25 Meeting

Why exactly do we want to replace the toilet?  If there is a problem with them working, we can replace the guts.

Dan


-----Original Message-----
From: Board [mailto:board-bounces at portsmouthyc.org] On Behalf Of Roy Briscoe
Sent: Saturday, January 27, 2018 12:56 PM
To: Board of Directors <board at portsmouthyc.org>
Subject: Re: [Board-2018] Jan 25 Meeting

I was at the club today for something else and I took pictures of both bathrooms in regards to the renovation proposals in case our memories have faded over the winter or we haven’t been in the opposite sex bathroom. I’ll forward them later this weekend.

I also happened to be in Lowes looking at toilets for our house and they have 10” offset toilets in stock for under $200, which is what I think we need for the club. Standard is 12”.

Sent from my iPhone

> On Jan 26, 2018, at 12:46 PM, Glenn Michael <glennwmichael at gmail.com> wrote:
>
> Good Afternoon,
>
> Thanks for your time at the meeting last night.  I know we will get minutes, but just a quick summation:
>
> Glenn Actions:
> 1)  Letter to dinghy owner
> 2)  Letter to Sarasota YC
> 3)  Find CPA outside auditor
> 4)  E-mail to Sea Scout Jesse
> Wes Actions
> 1) Fire Extinguishers
> 2)  Kitchen lights
> 3)  Estimate for club remodel
> Art Actions
> 1)  Business/financial guru to look at what we do
> 2)  Update dinghy agreement
> BOD
> 1)  Look at financial data from Doyle and Roy for pay discussion
> 2)  Prepare to discuss children issues at the club (working/club use)
> Next meeting is at One Sky on Feb 8 at 1830.
>
> Thanks,
>
> Glenn
>


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