December 5, 2006    Farragut Sportsmen's Assoc.

MINUTES: D.R.Y.L. Meeting, Farragut Sportsmens Assn., December 05, 2006

OPENING: Pres. Jusino opened the meeting at 2005 hours with the pledge of allegiance to the flag. The League was welcomed to Farragut Sportsmen’s Assn. by Comm. Brian Sproul who introduced Bridge Officers.

Special Presentation: Charles Langdon, So. Jersey Marina spoke about the facilities and benefits of using the So. Jersey Marina, Cape May, NJ as a cruise stop or destination.

Roll call of officers and committee heads: All officers present; all Comm. Hds present except PA legislation, Picnic, Public Rel. co-chair and Year Book.

Roll call of clubs and/or associations: Representatives from 31 member clubs were present. Absent clubs/assns. included: Antique & Classic Boat Soc., Capital City, Columbus, Edgely, Florence, Lagoon View, Paulsboro, and Salem.

Editor’s note: The following member clubs have missed at least three consecutive League meetings in 2006:

Columbus YC, and Salem Boat Clubs and therefore are not eligible to vote.

Approval of the Minutes: The minutes of the previous meeting were accepted as amended.

Officers and Committee Reports:

Officer Reports: President Jusino announce the resignation of Mr. Butch Gricco as Picnic Chair and Ms Barb. Gricco as Year Book Chair;

1st. VP Maloney mentioned that the Del. River Keepers made a

presentation at PA yacht club Nov.14th. and a petition against dumping of the neutralized Vx gas was presented to the D.R.K . organization.

Audit and Budget: No report.

Awards & Grants: No report. Herb Stone awards- no report.

Banquet: Date February 24, 2007. Tickets next mtg.

Boater Voter Coalition: No report.

C.B.Y.C.A: John Garlotta reported on CBYCA Change of Watch; Comm. J. Burton; Imm. P.C. J. Donofrio ,

Legislative Dir., R. Williams; Publicity Dir., June Donofrio.

Cruise: No report

Fleet Surgeon: Harry (Doc) Borgersen reporting on the topic of flu vacinations, he will provide flu shots at this meeting

Marine Legislation, National (NBF): Received by Sec. but not read, attached to minutes in record book.

New Jersey Legislation, no report;

PA se: Last meeting @ DRYC Captain of USCG was guest speaker, provided information regarding how the USCG operates, etc.

Pageant: Picnic: No report.

Public Affairs: No report.

Web master: No report.

Regatta: No Report

Shoreline Planning: No report

Safety: No report.

Yearbook: Having no chairperson, President Jusino mentioned that Bill Broadwater would be involved with the ‘08 Year Book production.

Nominations for year 2007 officers. The following are the names put into nominations for the various

positions:

President Paul (Juice) Jusino(NHYC),

1st Vice President- John Maloney(PAYC);

2nd Vice President-Brian Sproul (FSA) withdrew his name from the slate, Dennis Hart(QCYC) was nominated from the floor as

was Butch Gricco;

3rd Vice President-Dennis Hart(QCYC), Ed Zelinski(PaYC) was nominated from the floor;

Recording Secretary-Rick Patton(RDYC);

Financial Secretary-Mike Kovacs(YAC) and

Treasurer-Phyllis Blackeby(RDYC).

The ‘07 League officers are:

Pres. P. Jusino;

1st V.P. J. Maloney;

2nd. VP Butch Gricco;

3rd VP Ed Zelinski;

Recording Sec. R. Patton;

Fin. Sec. M. Kovacs and

Tres. Phyllis Blackeby.

UNFINISHED BUSINESS The additional responses to Marine Security Initiative Marine Facility Information sheet discussed at the Oct., 06 meeting were submitted and will be forwarded to NJ SP Marine Division Trooper Brian McGuire.

NEW BUSINESS

Harry Borgerson(BrYC) proposed that the League provide the funds for President Jusino and Mrs. Jusino plus

Pageant Chair. Toni Nespola and Mr. Nespola to attend the CBYCA Ball. After some discussion the motion was tabled.

GOOD AND WELFARE

o. Many League events, were mentioned including Pa YC events; also mentioned was that Yapewi AC could

not host the Jan., 02, ‘07 meeting. League apparel is available from Doc Borgerson. Happy Hour YC

volunteered to host, details will be provided to the Secretary for distribution.

FINANCIAL REPORTS

o. Check book balance at the beginning of the meeting $14,853.88 the Financial Secretary reported an income of $162.00; no disbursements were recorded therefore, the check book balance on 12/05/06 is $15,015.88. A

motion was made, seconded and approved to pay the bills.

CLOSING: A motion was made, seconded and approved to adjourn meeting @ approx. 2115 hours.

Respectfully submitted;William P. Garwood, Sec.

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