Minutes of November

Meeting Date: November 14th, 2012

Meeting was called to order: 6:30 PM

Board Members Present: Mike Flannagan, Don Hummel, Lou Papera, Jay Kingston

Reading of Treasury report

Review minutes of last meeting

Prospective members: 3

Guest Speakers:

Dick Flynn - Talked about trash collector net, skimmer diverters, red emergency shut off switch with sign.

Alpha West Marketing - Talked about plastic products, baskets, valves.

Joe Coletto - JC Solar - Talked about new ecospark panals.

Pinpoint - Talked about leak detection.

Jack Carter - Talked about Ventura County Stand down, happens last weekend in July.

SGS Instruments - Cary Tenenbaum - Gave a salt system presentation.

Topics Covered:

Motion was made to keep Lou Papera as Treasurer and Jay Kingstonas as Secretary for another term, motion was second and carried by majority vote.

Motion was made to adopt our new sick route policy, motion was second and carried by majority vote.

Sick route - Member is out with back problems, about 3 weeks. 

Raffle Prizes

JC Solar - 50# bucket tabs

Superior - 3 50# bucket tabs

Alpha West Marketing - Pump Basket, Skimmer basket, Clear 2" Diverter valve, 2" check valve, Red Baron net, Unicell desk calenders

Dick Flynn - Trash collector net, Skimmer diverters, Red emergency shut off w/sign, T-shirt

Pin Point - Pens

Meeting adjourned: 7:50 pm