Sammamish Beach Club

Board Meeting (5/9/17)

The meeting was called to order by President, Perry England. Seven members were present.

Merrilee reviewed the financial statement, saying that our insurance coverage is being adjusted and the bill will be paid shortly. Dues were set at $130. It was voted to transfer $3000 to the cash reserve fund.

Items completed:

  • Replaced & stained caps on deck Improved step down from patio to grass – installed concrete pad
  • Installed paddleboard rack
  • Bathhouse upper room storage improvements included: upper room gutted, sink decommissioned and pipe capped off, door removed inside, shelves moved to old sink area, cabinet made for maintenance supplies above toilet with a combination lock on its door, hooks set up in storage shed for all life vests. Landscape plantings, bark applied and general clean up Water pipe leak repaired.

Everyone was asked for input on items that need to be improved or repaired. They include:

1) Boat rack replaced with stand-up rack to hold kayaks and paddleboards with a canopy covering

2) New playground equipment

3) New chairs and a bench

4) New life vests and paddles

5) New paddleboards and kayaks – remove canoe and older kayaks

6) New buoy lines and check platform

7) Paint graffiti in tunnel

8) Replace railroad ties on pathway or remove them and landscape

9) Chop down weeds and tall reeds on both sides of parkway near tunnel

10) Repair broken step on south side of tunnel

11) Replace grill parts

12) Repair or replace shower head Everyone will get a copy of the Rules & Responsibilities and make appropriate changes.

The Annual Meeting was set for May 23, 2017 at the Beach Club 6:30 pm. We will rent a tent if necessary and provide chairs. Beverages will be provided. Kids will be welcome so more parents will attend.

There being no further business, the meeting was adjourned. 

Respectfully submitted,
 
Merrilee George
Recording Secretary