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SF Marina Harbor Association Annual Meeting Jan. 14th 2021 – Minutes and Video

Meeting Minutes

The association held our annual meeting via Zoom on Jan. 14th, 2021

31 members attended, in addition to outgoing board members and current and nominated board members.

Our Harbormaster, Scott Grindy was also in attendance and provided the association the annual report of accomplishments and plans for the current calendar year.

Highlights from the meeting:

  • The minutes of the last annual meeting were unanimously approved by all parties.
  • Outgoing President, Paul Manning is relocating to the East Coast and we thank him for his contributions.
  • The treasurer reports good financial standing and reminds members to renew their membership.
  • We welcome new Board Member, Director, Alex Mulder, and congratulate newly elected President, Mark Hensley
  • Harbormaster, Scott Grindy shared great progress on the $190 Million settlement agreement with PG&E to clean-up, remediate and rebuild East Harbor

View the recording of the meeting on our YouTube Channel: https://youtu.be/H8YTcQv9Vgo

SFMHA Minutes of Annual Meeting_January 27 2021 v1.4

Contact SFMHA Secretary, Kurt Hemmingsen should you have any questions.

SF Marina Harbor Annual Meeting -Thursday, Jan.14, 2021

Meeting Notices

SF Marina Harbor Annual Meeting – Thursday, January 14, 2021 – 7 PM Pacific – via ZOOM
To join the webinar please click: https://us02web.zoom.us/j/89143935196

Or call 1 669 900 9128
Webinar ID: 891 4393 5196

Approval of Minutes of Annual Meeting
Treasurer’s Report
Election of Officers and Directors

Establishment of working parties on:
– Docks, gates, wi-fi, bathrooms, dredging – all physical aspects of the harbor
– Review and oversight of Harbor finances; operations, capital improvements, variance analysis – Actual versus Plan
– Rules and Regulations – out of date and need to be more rational
– East Harbor Project – light a fire under it!
– Communications to and among berth holders – social media, website, email, and meetings

Harbormaster, Scott Grindy, will attend and discuss a wide range of topics, plus take Q&A – details below:
– East Harbor Renovation – Scope and Timing
– West Basin Entrance Dredging
– Repurposing former harbormaster office building – Additional bathrooms for berth holders versus chandler and yacht broker
– West Harbor Security Camera System
– Wi-Fi so berth holders can install cameras on their boats
– Parking issues – problems with commuters, RVs, and Uber/Lyft drivers – metering the parking spaces to eliminate all-day commuter parking is under discussion

Our nominating committee has proposed the following slate of officers, and we’ll take nominations from the floor:

President, Mark Hensley | mph47@aol.com
Vice President & Treasurer, Bruce Stone | bruce@brucestone.com
Secretary & Webmaster, Kurt Hemmingsen | dksailor.kh@gmail.com
Director, Albert Wetter | Albert@awetter.com
Director, Alex Mulder | Alex@polaris-re.com
Director, Al Cavey | alcavey2@msn.com
Director, Risley Sams | risleysams@yahoo.com

We post meeting minutes and archives at www.sfmarinaharbor.org and you can renew your membership using PayPal at http://sfmarinaharbor.org or by check – just $60 for three years!

Please share this notice with other berth-holders who might not be members. See you at the meeting via ZOOM on the 14th!

Bruce J. Stone
Acting President, SF Marina Harbor Association
bruce@brucestone.com
917-822-4060 cellular

Marina Harbor Master Moves Offices into Historic Space

Association Notices
Marina Harbor Master Moves Offices into Historic Space
This Video highlights San Francisco’s new Marina Harbor Master office, which has been remodeled from stem to stern.
This new office was originally built as a degaussing station in 1952 and recently completed its renovation.
Learn more about the building’s history and how the Harbor Master will better serve our community with this newly renovated facility!
New Address:
San Francisco Marina Small Craft Harbor | 1 Marina Green Drive | San Francisco, CA 94123
Telephone Number:
(415) 831-6322

Annual Meeting 23 Jan 2020

Meeting Notices
We will hold our next Annual Meeting at 7 PM on Thursday, January 23, 2020 at the Golden Gate YC.
Presentation by Harbor Master Scott Grindy regarding current projects and priorities
— Dredging plans; potential extension of breakwater south from Wave Organ
— Harbor Security, Staffing, Parking, More Cameras
— Renovation of degaussing station and timing of moving the office
— East Harbor
Update from the Harbor Association
Election of officers & directors for the coming year – please contact us if you are interested
in serving, as well as any additional topics you’d like us to research before the meeting.