[Board-2018] Jan 25 Meeting

[Jeremy Small]

Doyle,

Can we get the 2016 and 2015 water charge for the dock?

Jeremy

On Mon, Jan 29, 2018 at 12:06 PM, Roy Briscoe <roysail at hotmail.com> wrote:
> Thank you Doyle,  it looks like we might have already started paying for the
> new treatment plant last year, that is a mega jump from 2016 to 2017.
>
> Roy
>
> Sent from Outlook
>
> ________________________________
> From: Board <board-bounces at portsmouthyc.org> on behalf of F DOYLE SKEELS
> <stardot at comcast.net>
> Sent: Monday, January 29, 2018 4:17 PM
>
> To: Board of Directors
> Subject: Re: [Board-2018] Jan 25 Meeting
>
>
> FYI, in 2017 we paid $798.09 for water in the clubhouse, $1790.78 for sewer
> in the clubhouse, and $272.32 for water at the dock for a total of $2861.19.
> In 2016, the total was $1711.32, in 2015 $1450.76.
>
> Doyle
>
> On January 27, 2018 at 4:15 PM Roy Briscoe <roysail at hotmail.com> wrote:
>
> 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
>
> ________________________________
> 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
>>
>
>



-- 
Jeremy Small
603.661.7371