MINUTES OF THE E.K.A.R.C.

 January 9th, 2004

The Meeting was held at the Coach House Restaurant, Cranbrook, BC 11 members present. Chair: VE7CRJ

 

SICK OR INJURED AMATEURS:

None

MINUTES:

MOTION:       Adopt the minutes of the previous meeting as circulated.

Moved VE7KFR. Seconded VE7NEK.  Carried.

 

CORRESPONDENCE:

EKARC property assessment and various bills.

 

WELCOME GUESTS:  Brian VE7BWS and Patty.

 

BUSINESS ARISING FROM THE MINUTES:

 

VE7CRJ          The letter to Shaw Cable will go out this week.

VE7CRJ          The website for information on emergency communications as it applies to PEP is   www.percs.bc.ca

VE7CRJ          Hall mountain’s repeater is dead! No transmit, receive only.

VE7CRJ          The new access code for the UHF link to the coast is now #4312 on, #4313 off.  This is only accessible from the Okanogan until Hall mountain is resurrected.

 

TREASURER’S REPORT: VE7NEK

Statement         Cash on hand               $  000.00

                        Maximizer acct             $  580.16

                        Shares                          $    72.02

                        I.N.G. Acct                  $6829.15

                        Total                            $7481.33

MOTION:       Adopt the treasurer’s report as circulated. Moved VE7NEK, Seconded VE7PST.

 

NEW BUSINESS:

MOTION:       EKARC cancel the cell phone account.  Moved VE7KPB, Seconded VE7NEK.  Carried.

 

VE7CRJ          The IRLP hard drive has probably crashed and we need a site at someone’s home.

VE7KFR         There will be a one day course for ESS at the college.  Contact Kathy for more information.

 

ADJOURN     VE7NEK.