07/10/1996
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MAB
. Marine Advisory Board Minute~
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CITY OF CLEARWATER
MARINE ADVISORY BOARD
July 10, 1996
Present:
William Stephan
David Hemerick
Edward Dohrman
David Martens
Ernie Cline
Don McFarland
William Wilhelm
Bill Held
Dave Perkins
Tom Wolkowsky
Chairman
Vice Chairman
Secretary
Member
Member
Member
Member
Harbormaster
ex-officio member
Owner Marina Restaurant
Absent: none
The chair called the meeting to order at SAM at the Clearwater
Municipal Marina Building Conference Room.
ITEM #2 Approval of minutes
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A.motion was made to approve the minutes of the regular
meeting of June 12, 1996, as recorded and submitted in written
summation to each member. The moti,on was duly seconded and
carried unanimously.
ITEM #3 Agenda Items
A. Mr. Held reviewed the objectives of the Marina Business
Plan as presented in the informational publication entitled
IISecond Draft, Clearwater Municipal Marina Business Plan".
A motion was made to request the City Commission to modify
their leasing policy with regard to the Marina building. The
modification desired by the MAB is to allow the Harbormaster
to negotiate all leases up to five years, with approval and
execution by the City Manager. The motion was seconded and
carried unanimously.
B. Mr. Held reviewed the objectives of the Pier 60 business
plan as presented in the informational publication entitled
"Second Draft, Pier 60 Business Plan".
A motion was made that the MAB endorse both plans and
recommend their adoption. In addition it endorses changing Pier
60 from an enterprise fund to a general fund. The motion was
seconded and carried unanimously
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mmab07.96
page ,
July '10, 1996
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The term of chairman Bill Stephan expired with this meeting.
Mr. Held presented Mr. Stephan with a letter of commendation
and appreciation for Mr. stephan's six years of faithful service
to the MAB. His calm, articulate and reasonable manner provided
excellent direction to the meetings. Dr. Dave Hemerick, vice
chairman, will be acting chairman until the September meeting
when election of officers will take place. We all look forward
to Dr. Hemerick's leadership. However, in a humorous moment,
we all expressed hope that Dr. Hemerick won't have the same
effect on the MAB members as the Novocaine has on his patients'
gums.
ITEM #3 Adjournment
The.meeting adjourned at 0910 with coffee and donuts.
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Chairman, MAB
mmab07.96
page 2
July 10, 1996
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