MINUTES OF THE E.K.A.R.C.
October 9, 2004
Held at the Wycliffe – VE7CRJ’s shop. 9 members present. Chair: VE7CRJ
SICK
OR INJURED AMATEURS:
No Report
MOTION: Adopt the minutes of the previous meeting as circulated.
Moved VE7TED Seconded VE7KFR. Carried.
CORRESPONDENCE:
-
No Correspondence.
BUSINESS ARISING FROM THE MINUTES:
VE7CRJ - The Sparwood link
to Coleman can be shut off at the Mount Baker Site
-
The
IRLP computer requires a different hard drive.
Statement Cash on hand $00.00
Maximizer acct $1,177.32
Shares
$74.21
I.N.G. Acct. $6,953.92
Total $8,205.45
MOTION: Adopt
the treasurer’s report as circulated.
Moved VE7NEK Seconded VE7LOC. CARRIED.
NEW BUSINESS:
VE7CRJ - Shaw Cable will be putting up a new tower at Sparwood..
- The APRS will be left on Midgley until next year.
- There is an audio picketing glitch from the Invermere VHF radio.
- Glitches in the Creston repeater are giving problems.
- A discussion re: bringing up and shutting down links was carried out.
MOTION: That $266.80 be paid to VE7CRJ for repeater
maintenance.
Moved: VE7NEK. Seconded: VE7RWD. Carried.
MOTION: Adjourn VE7SKT