Jefferson County Radio Amateur Club, Inc.

June 6, 2005 - Regular Monthly Meeting

 

The meeting was called to order at 7:33 pm by president, Steve Gunn, WA2VQD.  Members present were WA2VQD, N2VDN, N2VDK, KC2CUJ, WB2BTE, WB2ACO, KC2ALI, KC2KYN, KC2JGP, WD9DVM, WB2PKO, WX2PJR, KC2JNL, KB2SVQ, KB2VMR, KC2KYX, and K2PNA.

 

The flag salute was given.

 

The minutes of the May 2, 2005 meeting were read by Steve, WA2VQD.  A motion to accept the minutes was made by Denver, WD9DVM, and seconded by Paul, WX2PJR.  The minutes were approved as read.

 

The treasurer’s report for May 2005 was given by Mal, KC2CUJ.  A motion to accept the treasurer’s report was made by Harry, KC2KYX and seconded by Ron, KC2JGP.  The motion was carried.

 

Old Business

 

The new water heater donated by Lowe’s of Watertown has not been installed yet.

 

We continued the discussion from last month on the security of the building and equipment.  Steve had not installed the batteries on the door code, waiting to get some direction from the membership.  There are many keys out.  When the lock system was installed, it was intended that all Associate, Full, and Life members would be given the access code.  Steve asked for a show of hands on how many members present wanted to continue having the code available.  It was a unanimous response.  A new code will be implemented as soon as possible.

 

It was asked if thank you letters had been sent out.  Steve has already sent letters to Lowe’s of Watertown and the Watertown Housing Authority.  He wants to wait until after the estate of Claude Burt is settled and we receive the check.

 

Last month Nelson had suggested cleaning out the silo and taking some of the metal to the scrap yard to get some money for the club.  He is going to take care of that and would like some help from other members.

 

Steve reminded the members that dues should be paid by July 1, 2005.  He also asked people to check to see if their name appears on the roster on the club’s website.  If your name is missing, then you need to fill out a member information form.

 

The 146.760 club repeater is not working properly.  Paul, KC2GWT and Steve, WA2VQD, ran some tests at the repeater site yesterday.  It appears that the finals are possibly gone and the repeater is only transmitting on the drivers.  The repeater is out of warranty and it may cost as much as $300 or more to have it repaired.  Steve mentioned that our funds are low and needed to know how to proceed.  The members present felt it was important to have it repaired.  We will look into getting it shipped out for a repair estimate.

 

The club still needs to reimburse Paul for the costs involved for the new antenna and preamplifier.  This was approved by the board of directors and officers at their April 13th meeting.

 

Field day is from 2:00 pm June 25th through 2:00 pm June 26th this year.  Jerry, W2JMP had asked Steve prior to the meeting if it would be okay for a group of Boy Scouts to attend Field Day this year.  They are working on their merit badges.  Discussion regarding liability, etc. took place.  Someone said that the scouts carry insurance coverage for field trips.  Steve stressed the importance of having enough chaperones for the scouts that day.  It was decided that anyone attending Field Day this year would be responsible for all of their own food and beverage.  A motion was made by Harry, KC2KYX, and seconded by Paul, WX2PJR, to provide a couple of cases of water bottles since we cannot drink the water from our well.  The motion passed.

 

The annual club picnic has been scheduled for August 13th this year.  To help defray the costs of providing chicken, etc. for the picnic, a suggestion was made that each brings their meat to cook and a dish to pass.  Denver, WD9DVM, made a motion to that effect.  It was seconded by Sam, KC2JNL.  The motion was carried.  Since the picnic tables are in very bad shape, it was suggested that people bring their own chair and perhaps portable tables.  Maybe someone could borrow tables from a fire department or some other organization.

 

Earl Timmerman’s daughter donated the combination riding lawn mower / snow blower to the club.  Don, KB2VMR and Sam, KC2JNL will work tomorrow on attaching the mower deck to the tractor.

 

Motion to adjourn was made by Denver, WD9DVM, and seconded by Sam, KC2JNL.  Motion carried and the meeting adjourned at 8:21 pm.

 

Respectfully submitted,

Steve Gunn, WA2VQD, President

(Notes taken by Dolores Maeder, KC2KYN)