HARBOR 20 FLEET FOUR FLEET MEETING DEC. 6, 2017

1. Call to Order: Rich Miler, Fleet Captain Presiding
2. Acceptance of Minutes: no Nov. meeting
3. Treasurer’s report: see above
4. No report

Old Business

1. Request – by Fleet Captain to change bylaws so that: “the Board shall propose any changes to the Fleet Rules and present them to the fleet for adoption by a majority vote of the owners.” see discussion and action below. Board approval to submit this issue to a vote of fleet members.
2. What is a quorum – Presented by the Fleet Captain: What number of board members should constitute a quorum and also, what is a quorum of owners necessary to make a decision?

Proposed and approved: With a 5 member board, a quorum to conduct business is three, and three votes are needed to pass a motion.

Proposed, seconded and approved with 12 votes in favor: The board’s duty is to discuss and propose items to be voted upon to the fleet membership. Ordinary business at a fleet meeting requires a quorum of half the owners plus one, and requires a simple majority of those present for passage. Bylaws changes require a quorum of 2/3 of all owners in good standing and require a 2/3 majority vote of t hose present for passage.

3. Final confirmation 2018 Championship Series events: Proposed by Fleet Captain: Same series as in 2017 consisting of the SBYC Spring, Summer and Fall regattas, the Fiesta Cup, and Holiday regattas and the Santa Barbara Sailing Club Cinco de Mayo and Goblin regattas. Two throw-outs. 13 votes in favor. Approved. Question: shorten regattas to one day. Failed.
4. Skipper eligibility: Should the championship series Notice of Race be updated and incorporated into the Fleet Four Rules. The NOR states:

“Each boat shall be skippered by a registered owner or immediate family member, or a designated co-skipper registered with the fleet secretary. A boat may only designate one co-skipper for the series and must participate in at least 50 percent of the series events on the attached boat.”

Motion and second: Accept the above language up update the NOR’s and incorporate into the Fleet Four Rules. Unanimous approval.

5. Petition to get the Harbor 20 PHRF rating changed so the fleet is more competitive. Request for volunteer to petition. Who is interested in a Hot Rum series Fleet 4 start?
6. Should Fleet 4 ask the SBYC Sailing Committee to change our Wet Wednesday starting time? Suggested: 4:45 p.m. Proposed: starting time of 4:50 p.m. Unanimous consensus approval. Rich is to ask the committee.
7. Discussion of potential fleet statement of Corinthian Spirit…sailing by the intent of the rules to bring about fair competition without trying to bend them to your advantage. Issues discussed: drawing the main traveler to weather of center, Long-board fairing. Secretary posed that the actions are not permitted and noted any new boat to the fleet must pass inspection by the Fleet Measurer per the Class Rules which in part state:

II.A.2. These rules intend that no racing advantage be attainable from the absence of features of equipment required for convenient and safe day sailing, nor from modifications to the hull and rigging which makes the yacht deviate from the standard Class Yacht.”

and

III.D.2 Any alteration to the hull, keel, rudder or spars may invalidate the yacht.

III.D.4  The shapes of molded parts, including hull, deck, interior, keel and rudder shall be those shapes defined by the production molds. Modification of the shape of any molded party other than by fairing to bring it to the shape defined or intended by the production mold, is prohibited.

Regarding running rigging:

III.F.2.d.  Leads and purchase geometrics may not be changed or relocated.

Discussion ended.

Ex Agenda:

Announcement: Rich Miller – Columbia Yachts bought Harbor 20 and plans to relocate construction plant.

Fleet Party – Agreement that the date will be Feb. 11 in the afternoon at Geoff Slaff’s house.

Calls for Nominations for 2018 Board: By Jan. 16. Email balloting to follow with results announced at Fleet Party.

Adjournment.

HARBOR 20 FLEET FOUR

BOARD AND MEMBER MEETING

JULY 10,2017

1. Call to order: Rich Miller presiding. Present Geoff Slaff, JJ Jeffries, Helene Webb, Fred Rice, Brian Green, Ann Hutchins, Kevin Cahill, Caroline Cavanagh.

2. Team Racing presentation. No minutes taken.

3. Acceptance of previous minutes. Accepted.

4. Webmaster’s Report. No report.

5. Treasurer’s Report. Fleet has $3,609.55 in the bank. Small amount spent on meeting snacks and team racing id ribbons.

Old Business

1. Weighing: Fleet Capt. notes that the Class requires a 30 lb. weight be added to the battery compartment along with a lithium battery. Boats that a still need to be reweighed include Fling, Fleur de Lis and possibly Limoncello. Fred Rice is to contact Bill Hahn to schedule a time to weigh Fling.

2. Backstay lead change: Brian Green of Amigo advocates approval of running the backstay adjuster line a turning block mounted to the base of the binnacle. Noted, Class rule IIIF.2.d states: running rigging “leads and purchase geometries may not be changed or relocated.” Discussion and motion to approve the optional “Amigo style” backstay lead change for Fleet Four boats. Approved by majority vote of the board and members present with one abstention and 2 “no” votes.

New Business

1. Response to complaints that Fleet Four needs a rule re when spinnaker poles may be deployed. Discussion. No decision. Tables for further research. Rich is to check with J-70 and Melges Fleets re their rules.

2. Response to concerns re rule regarding how much of a person’s body may be outside of the cockpit except for emergencies. Class rule IIC4 states: Hiking is not permitted. “All crew shall keep their torsos within the confines of the cockpit at all times, excepting in the need for immediate repair or for safety. Discussion. Proposed: “Hips must remain inside the vertical extensions of the cockpit “walls.” Approved by majority vote of the board and members present.

3. North South Regatta Date, 2018. Discussion. Fleet rep is to place on the agenda of the SBYC sail policy committee. Fleet consensus suggestion, Labor Day.

4. Annapolis team members? Rich Miller, Fred Rice and maybe Geoff Slaff announce they are going with crew.

5. Next team race. Consensus, August 2.

6. Reminder announcement to sign up for the Fiesta Regatta.

Adjournment.

END

Harbor 20 Fleet Four

Meeting May, 8, 2017

Minutes:

1. Call to order: Rich Miller presiding. Caroline Kavanagh, Helene Webb, Ann Hutchins, Fred Rice, Sandra Denton, Bill Hahn, Karen Cahill, Brian Green. J.J. Jeffries, Tom Kelleway, Sharon Green, Morgan Green attending.

2. Minutes: April minutes accepted.

3. Treasurer’s Report, Rich Miller in Geoff Slaff’s absence. See attached report. Fleet account balance, $3,600. Meeting snacks to be paid for.

4. Webmaster’s Report: J.J. Jeffries: He did all the corrections and appendices of our fleet bylaws online. Motion approved to take all and place into appendix 6 from the website at another location. J.J. will talk to Nick regarding why fleet Four notifications don’t go out to all of our fleet members although they do receive Fleet One items.  Also, can we just send and get emails for Fleet Four through the Association website.

5. Measurer’s Report: No report. Tom Wright absent.

6. Rules corner. Discussion of Rule 17, overtaking from clear astern involving two boats sailing downwind. If a boat from clear astern becomes overlapped within two of HER hull lengths to leeward of a boat on the same tack, she shall NOT sail above her proper course while they remain on the same tack and overlapped within the two boat lengths of distance. The leeward boat can do a quick double jibe to create a new overlap, and then take the windward boat up, or the leeward boat can veer away more than two boat lengths to leeward, and then return to establish a new overlap and take the windward boat up.

Old Business

1. Move spinnaker and spinnaker rigging and tack specifications into the Fleet 4 bylaws. Done. See Item 4. above.

2. Harbor20.org subscription and sign up procedure: See item 4.

3. Have boats with material changes been weighed? Fred Rice – No. Are waiting for Bill to purchase Fling. Item postponed to next meeting.

New Business

1. North/South Challenge is in Newport, June 16-18 Fred Rice – Newport is using the lido Yacht Club’s facilities this year. Fleet Four is also invited to sail in their Friday night separate event. Fees are reduced from last year. No big awards dinner, so we can go home earlier. Carpooling is possible. Qualification of participants is up to Fleet Four. Free housing with local hosts is available. Friday is the cocktail party, Saturday is a pre-race meeting with coffee and donuts, lunch boxes will be available for purchase. Party and dinner is Saturday night. Racing again on Sunday. May 13 is the deadline to notify Rich of participation. Fred will coordinate all between Fleet Four and hosts. He will email the fleet to seek participants, answer questions, etc. Fred, and Rich will participate. Bill is a maybe. Sept. 8 and 9 is East/West in Annapolis.

2. Protest Flags: Rich Miller _ SBYC is getting more serious about protests. Cites a protest in which he participated as arbitrator that the protesting boat did not properly and immediately say “protest” and display a protest flag. The protest was disallowed. Reminds all to get a flag and keep it ready to hang on backstay or shroud. Regarding protest turns: Must be done immediately, not when convenient. West Marine has protest flags with Velcro.

4. Collapsable boarding ladder: Helene Webb suggested and demonstrated a flexible collapsible boarding ladder she obtained after going overboard in the harbor and finding it hard to re-board.

5. Backstay turning block: Brian Green – He installed a block at the base of his barney post to lead the backstay adjustment line forward making it easy for a crew to reach. He asked if this is legal, saying it should be allowed since other variations in running rigging, such as different blocks on jib booms have been allowed. Discussion: and noted that rules disallow running the jib downhaul to the cockpit. Request: Brian is to take pictures of his modification and bring it to the next meeting for a vote.

Team Racing:

Teams for the First Wet Wednesday trail run fun race were announced:

Orange: Amigo, Scirocco, Firefly, Fling and maybe Cherry Bomb and Shah.

Green: Cardremian, Pleione, Picante, Sheridan, and maybe Tachyon, and Lisianthus.

Rich Miller: more Discussion of team racing rule: Inside overlap while rounding a mark, the inside boat may “take up” the outside boat after rounding as a team tactic. A right-of-way boat can alter course in a port-starboard approach, but must give the burdened boat time and room to stay clear.

Adjournment

– – – END – – –

HARBOR 20 FLEET FOUR

EXECUTIVE BOARD

AND GENERAL MEMBERSHIP MEETING

APRIL 3, 2017

1. CALL TO ORDER: Rich Miller presiding – present, Geoff Slaff, Ann Hutchins, Brian Green, Morgan Green, Fred Rice, J.J. Jeffries, Jane Barrett, Tom Wright, Kevin Cahill, Helene Webb, Caroline Kavanagh

2. MINUTES: Morgan Green – previous meeting, accepted.

3. TREASURER’S REPORT: Geoff Slaff – Buying Snacks for those present.

4. WEB MASTERS REPORT: J.J. Jeffries – sent email blast regarding posted minutes. He will put a proxy voting form on the H20 Fleet 4 website leaving off the date for use by skippers as needed to delegate vote. Not addressed are spinnaker rules, wind speed rules, calculation of the fleet champion. (Rich will check on the trophy and the spinnaker rules to report back)

5. MEASURER’S REPORT: Tom Wright – Concerns expressed regarding Fling, noted in 5/1/2016 as underweight. (Minimum class weight with required gear is 1950 lbs.) Four boats will be reweighed. Suggestion: coordinate to do all on the same day. Discussion re: reducing a boat’s weight. Helene notes weights of spinnaker poles as potential question. Tom will research weights by checking with Fleet 1 bylaws for language and report back.

6. RULES QUIZ: Rich Miller – Discussion. Until a boat completes its tack, she shall keep clear of other boats until she is on a close-hauled course.

7. OLD BUSINESS

1. RACE PREPARATIONS: Brian Green – Presentation. Amigo gets out onto the water on Wet Wednesdays often by 4 p.m. (more than an hour before the race start) All running rigging is checked for adjustment. Sails to the outside and inside marks to check current (sometimes it’s different). Luffs up head-to-wind to check wind direction. Often sails to K mark to note wind shifts, kelp channels, current direction.

8. FUTURE MEETING DATES: Rich Miller, Discussion – Thursdays are not convenient. Club is closed on Mondays unless an employee is present to open the fleet room. Geoff will check with the manager Eric re possibilities. No objections to Monday nights if SBYC is not available. Other venues will be evaluated, with locations to be determined. Previously approved meeting dates will be transferred to the Mondays of those weeks. Consensus approval. New Meeting schedule: May 8. June 5, July 10, Oct. 12, Dec. 14.

1. FLEET FOUR MAINSAIL REQUIREMENTS: Geoff Slaff proposes: All boats shall use Ullman mainsails by the 2017 Cinco De Mayo Regatta, and during all subsequent Fleet 4 races if they wish their place to count in any series standings. Approved. (This bylaw change is to clarify former language in Appendix III. Appendix 3 is to be deleted and replaced with the new language. It shall read as follows:  3) Fleet 4 elects to modify Class Rule III.C.5 so that: All boats shall use Ullman mainsails at the 2017 Cinco De Mayo Regatta and during all subsequent Fleet 4 races. (approved April 2017).

VOTING CLARIFICATION: For annual elections of fleet board.  Kevin Cahill proposed discussion to avert confusion. (Moved from item F on Agenda).Discussion/proposal to amend Fleet Four bylaws to clarify. Proposed: In Fleet 4 elections, each boat owner may cast one vote per candidate. Approved. The language shall be Appendix 6. It shall read as follows: 6) Fleet 4 elects to clarify Class Rule I.D.2 so that in Fleet 4 elections, each boat owner may cast one vote per candidate.

1. FLEET 4 WIND LIMITS: Rich Miller proposes discussion due to confusion. After discussion, consensus that the wind limit be changed to Average wind of 18 kts., OR gusts to 22 kts. Proposal modified from J-70 fleet policy:

Races shall not be started when the wind exceeds an average of 18 knots or gusts to 22 knots or higher. The Fleet decision should factor sea conditions, current, and rapid changes in velocity.

For Wet Wednesdays only in marginal conditions, at 4:45 p.m. the ranking fleet representative racing shall contact all boats on channel 69 to discuss and vote whether to cancel the race. Ranking representative shall be 1. fleet capt., 2. secretary, 3. treasurer, 4. measurer.

At all fleet events: Unless a race is underway, any competitor at any time who thinks racing is unsafe may inform the ranking fleet representative by radio or hail by voice. Thereupon, the fleet representative shall contact all other racers on the Race Committee frequency, then switch to an alternative such as channel 69 and take a voice vote. The majority race/cancel decision stands. Approved by voice vote. Note: the wind rule does not infringe on any racer’s right to retire. Rich will talk to the SBYC race director regarding enforcement of the Fleet 4 rule.

10. TEAM RACING: Rich Miller, proposes increasing fun levels for all. Suggestions for an informal trial: teams made up according to current fleet standings with one team flying a ribbon from the back stay, using one wet wednesday race per month, starting with May 10. Outcome will not count toward Fleet 4 WW standings. Geoff will get the ribbons. Suggestion: get Race Director to hold a team racing seminar asap. Rich will find out when he is available.

Adjournment: Next meeting May 8. Place TBA.

– – – END – – –

Harbor 20 Fleet Four Meeting

March 17, 2017

INFORMAL AGENDA RE: FLEET ORGANIZATION, 2017

The 2017 board consists of Rich Miller, Brian Green, Morgan Green Ann Hutchins and Geoff Slaff. Fred Rice volunteers

1. Updating the fleet email list: Anyone who wishes to be on the main list may be on it. Sub lists will include the board only, and the board and fleet boat owners. A corrected list will be prepared by Ann Hutchins in time for the next fleet meeting.

2. Fleet Meeting Dates: Consensus agreement after discussion of the following dates: May 12, June 8, July 10 and Oct. 12 and Dec. 14 for planning 2018. at 5:30 p.m.

3. 2017 Fleet officers: By consensus agreement Rich Miller, Fleet Captain; Geoff Slaff, Treasurer; Morgan Green, recording secretary. John Jeffries volunteers to remain the fleet’s webmaster. Tom Wright volunteers to remain as fleet measurer.

4. Topic of discussion: Rich Miller – How to make the fleet more fun?

Suggestions  for further discussion/action –

– email the whole fleet on suggestions to make races more fun for all

– create a B fleet to foster close competition

– race in teams with odd sail numbers vs even sail numbers

– provide designated speakers of interest at fleet meetings

– hold a go-fast session at fleet meeting, and definition and discussion of one racing rule per meeting

– help people get crew

5. Fleet Outreach: Rich Miller – sought suggestions for further discussion/action:

– invite other clubs and fleets to sail on H20 boats

– establish a Harbor 20 class in the SBYC Charity Regatta  where non-owner members can skipper a boat, provided and crewed by us, for a given donation, say donors of $100 get to steer.

– first Wet Wednesday race each month be a fun team race.

6. Treasurer’s Report: Geoff Slaff. See Attached report for details. Currently, the fleet bank balance is $3,771,21. That compares with year end 2016 of $2,963.13. Noted: The fleet is not hosting any Class events involving visiting sailors this year. That leaves funds for spending as the fleet wants. Suggestions for further discussion/action:

– Harbor 20 Fleet 4 t-shirts

– Meeting appetizers and wine

Brian Green volunteered to tell the meeting about how he and his crew prepare for a race.

Consensus approval: May meeting appetizers, and presentation by Brian Green on pre-race preparations.

7. Fleet communications: Morgan Green – requests that all emails be sent to fleet members from the Fleet Captain. Including minutes, announcements, reminders. And that the Fleet Capt. will send all corrected draft meeting minutes, or official changes to fleet bylaws, to the webmaster for posting online. Consensus agreement.

8. Spring Series; Jane Watkins – Jane asks for volunteers for Saturday race committee. Rich Miller volunteers, Ann tentatively volunteers.

9. Fleet Fixits: Brian Green – suggests spreading information about fixes for equipment on boats that all should be aware of. Example: Swapping the main halyard and Spinnaker halyard positions for efficiency and less wear.

Consensus that the May meeting will include a discussion of such fixits for the fleet’s general benefit.

10. Suggested matters for future board action, Karen Cahill – presents suggestions from Kevin for possible future action:

– non-cumulative voting

– re-weighing requirement after boats make changes (including new flotation) that alter their weight.

– clarification of timing for E.P. switch to Ullman mainsails

– approval of new type of distress flares

11. Wind Limit: Rich Miller – Asks that a discussion to clarify be placed on the May agenda.

12. Start Clinic: discussion of when to conduct. General suggestion that if one is planned that it be earlier in the season. Suggestion to place on upcoming spring agenda.

Adjournment

NEXT FLEET MEETING

MAY 12, 5:30 P.M. FLEET MEETING ROOM, SANTA BARBARA YACHT CLUB (PLACE TO BE LATER CONFIRMED).

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