Westlake Yacht Club C-14.2 Fleet
32123 W. Lindero Canyon Road
Westlake Village, CA 91361
818-889-4820
Minutes: February 24, 2011
Present: Staff Commodore Robert Amenta, Ross Ellena, Susan Kelsey, Staff Commodore Franklin Cofod, Stuart Kovalivker, Beverly Burr, Charlie Heatherly, Mark Niles, Chris Patterson, Mike Eisenberg, and Rear Commodore Sal Scarpato.
The minutes to approve the meeting of February 12, 2010 were approved unanimously without changes.
Treasurer Stuart Kovalivker submitted the financial report and it was accepted.
New Business:
• It was reaffirmed that Staff Commodore Bob Amenta is the new fleet captain.
• Beverly Burr agreed to assume the position of treasurer for the coming year.
• Amenta and Burr will be the new signatories on the fleet’s bank account.
• A motion was made to revise the dues and charge everyone $50 per year to belong to the fleet. WYC members who are not paying fleet dues will pay $20.00 per regatta for use of a boat; once they have paid a total of $50, they will be a member of the fleet. The motion passed unanimously.
• A motion was made by Ross Ellena to change the Charter to read “all adult members” of the club instead of “all Regular Members” and it was seconded by Staff Commodore Franklin Cofod.
• Ross Ellena presented his report on the condition of the boats in the Capri 14.2 fleet. He stated that they were ship shape and ready for the sailing season. A discussion followed regarding the future replacement of sails. It was agreed that all sails should be purchased at the same time so that they would be equal.
• Beverly Burr suggested that we hold seminars for new and current members of the fleet. All agreed that this was a good idea. Captain Bob Amenta said he would set a date for seminars.
• All members present, agreed to help promote sailing in the C14.2 among members of the club and to advertise to other clubs. The Westlake Cup was suggested as a two day opportunity to have visitors come and sail on our lake.
• It was suggested that we set aside the Mod 3 boat for practice. The boat would be moored at the dock so that anyone could come and quickly rig it and sail off. Ross said he would look into the feasibility of this proposal.
• The meeting was adjourned.
Following the meeting we had a panel discuss the peculiarities of sailing on the lake. They responded to the question, “What is the most important thing to know about sailing on Westlake Lake?” Several good techniques and ideas were discussed.
Respectfully submitted
Captain Bob Amenta