The Board Meeting was called to order by Michel at 10:04AM There were no comments from the audience.

Additions to the agenda: use of the benches for setup, vendors setting up during the day. A motion was made by Susan and seconded by Don to approve the agenda as amended. The motion passed.

 Wink reported the minutes of the previous meeting (4AUG10) and the drafted letter regarding the complaint involving Jonathan. Don made a motion to approve the Secretary’s report and the letter. It was seconded by Susan. The motion passed.

The Treasurer report was given by Christine. She advised the check for the Sailfish Tournament had been received for deposit ($1500.00). A motion was made by Wink and seconded by Susan to approve the Treasurer report. The motion passed.

The PC report was given by Barbara. Several people juried for additional products. A motion was made by Don and seconded by Susan to accept the PC report. The motion passed.

The Pier manager report was given by Annie. She advised that a guitar player with amplified music was given a three day. The suspension was given by Bert when Quinjata engaged in a verbal confrontation with him in front of everyone on the pier. A motion was made by Susan and seconded by Kristi to approve the Pier manager report. The motion passed.

Kristi gave a report of the results of her research on a new Pier manager. A motion was made by Wink and seconded by Christine to hire Amelie Canuel as a part-time Pier manager. The motion passed with Susan abstaining and Don voting not to hire.

Under new business the topic of keeping the 4 benches on the pier open for visitor use was discussed. A motion was made by Kristi and seconded by Don to eliminate vendor use of the benches from now until December 21, 2010 at which time the situation can be reassessed. The motion passed.

PC had requested the Board to explore the possibility of using the plaza during daytime hours. After a brief discussion it was decided to not initiate any action.

At 11:11 AM a motion was made by Wink and seconded by Susan to adjourn. The motion passed.