House Ops Meeting – 12/2/20
Attendees: Pat Degnan, Steve Koenigsberg, Charlie Bogusat, Mike Ilardi, Mike Stocknoff, Scot Desort, Joanna Machalaba, Roger Crook
Start: 7:58pm 
End: 8:46 pm
Staff update:
                Winterizing the boats
                Cleaned Patrol Boat
                All docks out of the water
                Ice maker drain line repaired
                Major Leaf clean up
                Beach 1 fencing, bathroom locks repaired
General Info/Discussion
                Colella repair to Boiler
                Final payment to Insulators
Flammable Material Storage Cabinets not purchased yet. Out of stock with suppliers, Charlie is going to check FB Marketplace to see if we can find a good used model if we can’t get new.  We may need to revisit the FYI already present to board based on cost at that time.
                Club House offices are very comfortable due to the windows & insulation
                Placed order & down payment for outboard motor
Discussed adding signage to fence by beach 1 hand ball courts “under video surveillance” to dissuade anyone from cutting through fence in same spot that has been repaired.
Upcoming Projects:
Preparing a site for Shed at Drum Pool Area – motion will come from Beach Committee
Reviewing different designs for addl. kayak racks for beaches per motion from Lake Committee
Going to get bids for new LED lights at Beach 1 – recent repairs have shown more work is required due to wiring on lamp posts.
Mike Ilardi brought up doing work on lamp posts outside clubhouse on walkway to beach 1 – adding electrical outlets to poles and upgrading to LED at same time if new wiring is required. Charlie will get estimates.
               	Clean up outside maintenance shop
                	Geese Capture this spring?
A Field Bridge– motion moving ahead. Committee has gone out for addl. bids and so far all have been much higher than one already approved with Jimmy Concrete. Timely steel purchase is needed to lock in pricing. Question was asked about difference in cost to do beach 3 bridge (which Jimmy Concrete did as well) - Beach 3 Bridge cost less because it did not have to satisfy DEP regulations.

Emergency FYI – Boiler pump that supplied heat to offices section of the Club House failed – three bids received and contract signed with B.A. Colella to replace the broken pump. Cost of $3,625.25 (incl tax) installed. Money from line 517.04. This is not being done as a motion as the contract needed to be signed before the Board Meeting.
Submitted by: Steve Koenigsberg
Approved by: Roger Crook-OIC