Thursday, April 25, 2013

Minutes of General Meeting April 17, 2013


U. S. DEPARTMENT OF HOMELAND SECURITY
UNITED STATES COAST GUARD AUXILIARY

Flotilla 96
13531 Vanderbilt Drive
Naples, Florida 34110


General Meeting April 17, 2013
Attending:  42 members, 14 guests including four speakers

Meeting called to order at 7:00 p.m.
Pledge of allegiance and moment of silence observed.

Flotilla Commander Jim Mayer gave a brief overview of the agenda and introduced guests.

Minutes of the previous meeting approved.

Dave Shuster, Division Vice Commander, reported that new POMS system has been adopted.

Speaker Donna Hornsby, Transportation Security Inspector, described TSA’s passenger screening program and the prominent role that local CG Auxiliary members have played in it, asking for more volunteers.  Al Lazzaro recounted his recent and rewarding experience as a volunteer at RSW in Fort Myers. 

Speaker Jason Cody, ME2, USCG, told the meeting about his role in law-enforcement at Station FMB and warned boat owners about thefts.

BM2 Mitch Miller, our CG liaison officer, said the new 29-foot chase vessels are ready to be deployed and invited our members who visit the station to ask for a briefing.

Speaker Jared Rackley, Project Manager for Orion Marine, spoke about the dredging project in Wiggins Pass, where they have moved 60,000 cubic yards of sand so far and have 30,000 left to go.  Depth will be approximately 12 ½ feet in outbound channel and 7 ½ feet inside. 

Flotilla Commander Mayer and Vice Commander Laughlin swore in three new staff officers:  Peter Holsten, Finance; Jeff Doyle, Marine Safety; Paul Thompson, Information Systems.  Thompson also received his long-delayed ID card.

Certificates of Appreciation went to Mel Milstein and Bob Morrison.
Special recognition to Carol DiCostanzo for passing the online VE qualification exam; to Peter Wallace for passing the TCO qualification, and to Brandon Gosselin for installing anti-slip tape on the docks.

Certified VE certificates went to Stephen Gates and Peter Wallace
The Auxiliary Service Award for contribution to VSC/RBSVP went to Paul Thompson and Mike Dobrovic.

National Safe Boating Week will be observed May 18 to 24th.  Bonita Springs Fire Department will offer a fire safety demonstration for boaters.

Staff Officer Reports:

Tom Hart, Human Resources:  We still have 99 members with five in the works and two more prospects.

Jeff Doyle, Marine Safety:  Urged members to participate in the EPA’s Clean Marina Program and Sea Partners for Kids.

Michael DiPierro, Operations:  Training in progress for QE on April 24.  Operations meeting postponed to Wednesday, May 1.

Dave Shuster, Member Training:  Will meet soon with new members to make individual training plans.  Instructor’s class in the works.  Division will offer ATON verification class, probably here.  TCO in the fall.  Kayak program in the future.

Len Nuzzo, Vessel Examinations:  Examiners will be at Lovers Key on Saturday, Mullet Creek Marina April 20.  VE count year-to-date is 295.

Ed Walters, Communications:  Set up and used radio from trailer in a recent power outage at the flotilla building.  Radio net scheduled in April.  Peter Wallace passed TCO and now qualified for duty.

Peter Holsten, Finance:  “We are solvent.”

Mike Clukey, Public Education:  Local Waters Knowledge will be April 27 from 9 to 11.  All new members urged to attend.  Paddlesports America scheduled for June 1.  Next ABS not until October.  Task force on PE attendance is putting up posters and placing ads in local papers.

Richard Laughlin, FVC:  Hurricane prep exercise next month.

Jim Mayer, FC:  Save Saturday, June 8, for flotilla’s 40th anniversary celebration  Help wanted by Public Affairs, Program Visitation, Vessel Safety Checks, Human Resources administration.  Shuster and team will clean our building this month.

New Business:  Mayer asked for motion to change the signature card for Flotilla 96 bank account at Bank of America from Allen Thompson and Jim Mayer to Peter Holsten, FSO-FN, Richard Laughlin, VFC, and Jim Mayer, FC.  Moved, seconded and passed unanimously.

Meeting adjourned at 8:30.

Speaker Pat McCaran, SO-MS Division 9, commended George Stancil for his service to Marine Safety and spoke briefly about the prevention and environmental aspects of the MS program.  These include the Clean Marina, Waterway Watch, Sea Partners and Good Mate programs.  Handouts describing these programs were made available.   

Respectfully submitted,


Emily C. Harris
FSO-Secretary/Records