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

 

MINUTES

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.

 

TREASURER’S REPORT : VE7NEK

 

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