NCPHRF MEETING AGENDA/MINUTES Thursday February 18, 2010 5:30 p.m., YRA Office

I. CALL TO ORDER: Mtg called to order at 6:00 pm

II. ROLL CALL:

Check if Committee member: present Jim Antrim X Bill Colombo Dave Few X George Gurrola X Stan Honey Rob Moore Kame Richards X Robin Sodaro X Laura Paul, Admin X

III. NEW BOATS TO BE RATED:

OWNER NAME BOAT NAME CLASS/MODEL Jon Brelin C# Minor Hunter 33-2 New Base rating created for Hunter 33-2: 150 +3 sec/mi for 110% headsail +3 sec/mi for 2 blade fixed prop As Sailed: 156 DW rating: N/A (Boat has no spinnakers) OWNER NAME BOAT NAME CLASS/MODEL John Denny Por Favor Hobie 33 ODR MOD Boat has ODR ISP & OSP, but has dual spinnakers & oversized spinnaker (luff) Hobie 33 ODR rates 87 -6 sec/mi for oversized spinnaker -3 sec/mi for dual spinnakers/ability to fly asym on squared back pole As Sailed: 78 DW rating: 33 OWNER NAME BOAT NAME CLASS/MODEL Dennis & Sheri Huette Estrella Moody 42 New Base Rating created for Moody 42: 132 +3 sec/mi for in- furling +3 sec/mi for MGM less than 50% of E +3 sec/mi for 125% headsail As Sailed: 141 DW rating: 108

IV. BOATS WITH CHANGES:

OWNER NAME BOAT NAME CLASS/MODEL Dylan Benjamin Moonshine Custom DP 26 Switched to Fractional Spinnaker + 6 sec/mi for switching to a smaller fractional spinnaker Change custom rating from 138 to 144 As Sailed: 144 DW rating: 111 OWNER NAME BOAT NAME CLASS/MODEL Bruce Blackie 007 J 105 ODR MOD J 105 ODR, but with 155% headsail J 105 ODR Rating is 78 -3 sec/mi for headsail greater than 100% As Sailed: 75 DW rating: 66 OWNER NAME BOAT NAME CLASS/MODEL James Brainard Brainwaves J 35 C Changed interior for Pacific Cup Removed salon table & interior doors, added 3 additional batteries & offshore communication equipment NCTR As Sailed: 90 DW rating: 96 OWNER NAME BOAT NAME CLASS/MODEL Jindrich Dokonal Grace Sprinta Sport 23 Added Square-top main & asymmetrical spinnaker Base rating for Sprinta Sport 23 is 198 -6 sec/mi for square-top mainsail No penalty for switching to legal size asymmetric spinnaker + 3 sec/mi for 100% headsail As Sailed: 195 DW rating: 189 OWNER NAME BOAT NAME CLASS/MODEL Brack Duker Holua Santa Cruz 70 Rudder change for Pac Cup Custom rating of -84 assigned in 2008 NCTR As Sailed: -84 DW rating: -102 OWNER NAME BOAT NAME CLASS/MODEL James Gilmore Uncontrollable Urge Columbia 30 SY Added 2' to stern, new keel, new rudder Not enough information to rate boat at this time Need pictures of new keel, and drawing of extension Need clarification on ballast & displacement changes. How can displacement change by 800 lbs but ballast only change by 250 lbs? Need to double check I measurement- According to Columbia I should be 31.64 OWNER NAME BOAT NAME CLASS/MODEL John Graham Bessie's Girl Bristol 4.5 Forestays'l added NCTR for addition of Forestays'l Boat added dual spinnakers in 2003, no penalty at that time, however dual spinnakers now incur a -3 sec/mi penalty Base Rating for a Bristol 45.5 is 117 -3 sec/mi for dual spinnakers/ability to use asym on squared back pole. As Sailed: 114 DW rating: 78 OWNER NAME BOAT NAME CLASS/MODEL Josh Grass Summer Moon Synergy 1000 Added larger sail drive NCTR for addition of larger sail drive Created new base rating for Synergy 1000: 45 with 125% hs & ISP = 45.75 As Sailed: 45 DW rating: 15 OWNER NAME BOAT NAME CLASS/MODEL Dennis Lowe Grace Kellie Catalina 320 WK Boat has a wing keel Created new base rating for a Catalina 320 WK: 165 +3 sec/mi for 100% headsail As Sailed: 168 DW rating: N/A, boat has no spinnakers OWNER NAME BOAT NAME CLASS/MODEL Ed Mattson Mega Hurtz Laser 28 ODR MOD Laser 28 ODR but with smaller Laser 28 ODR rates 129 + 3 sec/mi for 125% headsail As Sailed: 132 DW rating: 120 OWNER NAME BOAT NAME CLASS/MODEL Kit Weigman Cassiopeia Islander 36 Added new larger Base rating for Islander 36 is 147 -6 sec/mi for 10% OSP As Sailed: 141 DW rating: 126

V. BOATS FOR REVIEW/APPEAL:

OWNER NAME BOAT NAME CLASS/MODEL Brooks Dees Salt Peanuts Custom GP 26 Change custom rating from 75 to 78 As Sailed: 78 DW rating: 48

VI. NEW BUSINESS/FROM THE OFFICE:

Downwind Ratings to Review Mintaka 4 (Farr 38) – Fixed error in displacement, DW rating changed to 69

Zamazaan (custom Farr 52) –Downwind rating changed to -18

Tiki Blue (Beneteau 423) – Downwind rating is 66, coverts to same rating as PCR from 2008. Downwind rating is accurate.

Sapphire (Synergy 1000) – Change downwind rating to 15

Gavilan (Custom Wylie 39) – Actual displacement is 10769. Change DW rating to 45.

Valis (Crealock 44) – Change DW rating to 99

Rhum Boogie (Quest 33 CM IB) – Change DW rating to 45

Temerity (Olson 34) - fixed certificate error, DW Rating is 102

Sassy (MacGregor 26 WB) – fixed certificate error, DW rating is 171

Cats Paw (Ranger 33 SM) – Boat should not have a downwind rating, no spinnakers

Wyliecat 30's – Boats are not spinnaker boats, but should have a downwind rating. Created DW rating of 135 for Wyliecat 30 OB & DW rating of 138 for Wyliecat 30 IB.

Ericson 34 Olson– DW rating for Ericson 34 Olson SM should be 114, DW rating for Ericson 34 Olson TM should be 111

Merit 25's – MORC displacement for Merit 25's is actually 3286. Change DW rating to 177

J 24's – change DW Rating to 180

Hobie 33's – Change base rating for Hobie 33 ODR from 81 to 87, change base rating for NCPHRF Hobie 33 from 87 to 93

Ultimate 24's – Change base rating from 105 to 111

List of boats to review at next meeting: 1D 35 Farr(Mumm) 30 Melges 24 Melges 32 Ragtime Moore 24 Ross 930 Santa Cruz 50 Santa Cruz 70 TP 52 Wyliewabbits

New Committee Member Brooks Dees The committee voted unanimously to appoint Brooks Dees as the 9th member of the NC PHRF committee. Brooks will start with the March meeting.

VII. NEXT MEETING: Thursday, March 18, 2010 – 5:30 pm – YRA Office Thursday, April 22, 2010 – 5:30 pm Thursday, May 20, 2010 – 5:30 pm Thursday, June 17, 2010 – 5:30 pm – Bring back Soozal Thursday, August 19, 2010 – 5:30 pm Thursday, September 23, 2010 – 5:30 pm Thursday, October 21, 2010 – 5:30 pm Thursday, November 18, 2010 – 5:30 pm

VIII. ADJOURNMENT: Mtg adjourned at 11:30 pm