VIRTUAL ZOOM MEETING

Fleet 4 Harbor-20 Fleet Meeting Minutes

15 April 2021

Attendees:

• Rich Miller, Lee Cushman, Tom Wright, Jane Barrett, Greg Hopkins, and John Jeffryes.
• Appreciate the notice from Picante, Firefly and Pleione II of other commitments.

2020 Long Term Proxies:

YACHT	OWNER	PROXY
TachyToo	Wayne Rosing	Greg Hopkins

One Time Proxies:

YACHT	OWNER	PROXY
n/a	n/a	n/a

Organizational

• Call to Order: 1740 (5:40 p.m.).
• Geoff provided the treasury balance of $4,143: Lee forgot to present.
• Geoff provided the treasury balance of $4,143: Lee forgot to present.
• Geoff provided the treasury balance of $4,143: Lee forgot to present.

Old Business (Carried over from December 17^th 2020 Minutes)

TROPHIES

• Provide trophies for the 2020 Fleet 4 Single-Handed and Double-Handed champions.  (Lee Single Handed, Jeff double Handed)  Action: TBC to provide trophies.

SLING

• Lee is working to get a fleet sling to Wayne so that sling and scale can be kept together. (Not Discussed)  Action: Lee to talk to Wayne.

CHALK TALK

• RULES by Brad Schaupeter (see discussion below on Party) Action: Bill Hahn.

END OF YEAR PARTY (Rich Miller Hosting)

• Email out to find number that are interested in attending.
• Combine with Summer Regatta June 5^th? 
• Or combine with Saturday 2-hour Brad rules seminar? Invite interested parties. 
• Action: Lee to send email to find number of people that are interested in attending.

SAILS

• Continued discussion of pursuing better Sails for our fleet. Parameters that the Group has general agreement on is price, viewed as initial cost and longevity and the ability for all fleet members to trim sails. Bill Hahn, Lee, have volunteered and those present agreed that Rick Yabsley would be able to offer good input as he has done a lot of research. Action: Lee to see if Rick is interested.

SAFETY EQUIPMENT

• Lee reported that Geoff Slaff has almost completed the task of creating a Fleet 4 suggested safety equipment list.

New Business

INTERESTED POTENTIAL HARBOR 20 OWNERS

• Trey Pinner (current J-70 owner) Lee, Jane & Tom following up with him.
• Tony Papa is interested: anyone who has the opportunity is encouraged to follow up.
• Jeff Mikeska is interested and is trying to find a slip before proceeding with purchase: anyone with a lead should get in touch with him.
• Al Salzer is looking for a partner.

NATIONAL CLASS ROSTER

• Send Fleet 4 roster to National Class Captain Gary Thorne. Action Greg & JJ.

RACE COMMITTEE SBYC SUMMER REGATTA

• Fleet 4 responsible for Race Committee SBYC Summer Regatta PHRF Sunday June 6. Action: All.

On The Water

• Miramar Anchor Down Race Saturday July 31.
• SBSC Co-Ed Race Saturday August 7.
• Rich Suggested adding this race to our Fun race Calendar.  3 race series, all three crew take turns.
• Bugay/H20 Single handed championship Sunday September 12. Action: TBC to organize finish.
• East/West in Newport 1^st weekend October.
• H20 Double handed championship Saturday November 20.

Adjournment

1840 (6:40 p.m.)

Next meeting

Thursday, May 20, 2021 1730 (5:30 p.m.).

END