John Gardner Chapter: December 6, 2015 Meeting Minutes
JGTSCA President Ellie Czarnowski called the Meeting to order
Introduction of Members and Guests
Ellie Czarnowski, Bill Rutherford, Peter Vermilya, Kate Nelson,
Dan Nelson, Susan Tamulavich, John Hacunda, Ellen Hacunda,
Larry McGee, Andy Strode, Judy Strode, Sherry Jenkins, Mary
Rainy, John Symons, Bill Armitage, Jim Clark, George Spragg,
Rob Pittaway, David Tang, Karen Rutherford, Axel Westerberg,
Phil Behney, Phil Weston, Tom Clark and Dane Rochelle were
Minutes from November meeting – See
online at: http://www.tsca.net/johngardner/minutes_nov15.htm
The Minutes for the 11/06/2015 Meeting, as published on the
JGTSCA Website, were unanimously adopted.
Treasurer ’s Report
Deferred until the January Business meeting.
1. Shop Queue
The queue is: Club dories, John Symons, Phil Behney, Dan Nelson,
and Bill Rutherford.
Captain Dan Nelson was nominated for Vice-President
Ellie Czarnowski was nominated for Treasurer
3. Replacement Dory
Bill Armitage was authorized to purchase the plywood which
will be used in constructing the replacement dory. Bill estimates
the plywood will cost less than $400.00.
4. Second Club Trailer
George Spragg agreed to pick up Dane Rochelle’s generous
offer of a trailer to the club. If suitable, it will be used
with the NINA build. If not suitable, Dane agreed it could
be put up for sale at the club tag sale. Ron Reinhart also
offered a trailer.
1. Donations to the Custom House.
The JGTSCA will give the Custom House Museum $100.00 in grateful
recognition of the use of its facilities for the JGTSCA 2015
Annual Meeting and Dinner.
In addition, members present voted $100.00 for the purchase
of a plank to be used in the construction of the planned Custom
House Museum dock. The five-foot simulated wood plank will
be engraved with “John Gardner Chapter of the Traditional
Small Craft Association”.
2. Dory Rack
Members present unanimously authorized Phil Behney to construct
a rack on which to store the club dories at the Mystic Shipyard
East facility. Construction will be done at the club house
on Friday nights and then it will be moved to the Shipyard
prior to the Solstice Row.
December 20th – The Winter Solstice Row, followed by
a meet at the Harp and Hound in Mystic, CT.
Motion to Adjourn
A motion to adjourn was unanimously voted at 12:29pm
Peter Vermilya, JGTSCA Secretary