MINUTES OF KILLINGTON SAILING ASSOCIATION

    MEETING 2^nd FEBRUARY 2006

Pre-AGM meeting    

Present -  Geoff Pardoe,  Myles Ripley,   Ian Downs, Geraldine Downs, Pete Lawson, Rob Blair, Andrew King

Apologies –  Chris Bell, Shaw Brown, Cath Fox  

1/ Previous minutes agreed

2/ Matters arising –

• Kit list for RIB  - still to be done.  Rob agreed that he and Pete would achieve this by the next season
• Andy Trull – absent therefore not sure whether or not he has done the rigging guides, investigation into buying club 2 hander, and/or replacement windsurfer mast.  To be reminded/asked before next meeting
• Safety boat protocol – to be put on website – misunderstanding between Rob and Ian had prevented this but will be done forthwith.
• Powerboat course – Pete confirmed that he would be approaching the people on the list to offer some dates in March.
• COSHH – Geoff had placed appropriate information with the cleaning materials in the store. PAT testing had been organised with a person from Bendrigg.  Geoff had also placed an incident book in the kitchen.
• Maintenance book from Maurice Burns had been misplaced and Geoff sought any info
• Wheely bin had not yet been sourced but Rob Blair offered to “find” one
• Dutyman – Ian offered to lead the discussion in the AGM to decide whether or not to allocate duties or rely on volunteers. 
• Routine maintenance person – still unresolved

3/ AOB

• Pete reported that Paul and Lydia were willing to come on committee.
• Futures think tank – Geoff invited ideas to put in front of the membership for the AGM
• More land – Geoff will ask again of local farmer now that control has passed to son.
• Anti-midge machine –
• Septic tank – probably wise to pay for a consultant to give us advice
• Kitchen taps need adjusting
• Pete Lawson suggested that we should adopt a mission statement eg “KSA seeks to encourage wind sports on Killington lake”

NEXT MEETING –  Wednesday 1^st MARCH – 8pm – 2006

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