Manitwo Flyers Club Meeting

Two Rivers Fire Dept., Two Rivers, WI 11/20/07

 

Meeting called to order by pres. Lloyd Federer.

 Role was taken by Eric Cayemberg: 11 members present.

 Treasurer’s Report was read by Gene Pagel.  Net worth as of November 20,2007 is $77,251.48.  Motion to approve the report was made by Lew Stevens , seconded by Al Howarth, motion carried.

 Minutes read by Eric Cayemberg.  Motion to approve was made by Gene, 2nd by Jim , motion carried.

 Business

  1. IRS
    1. The accountant stated that we should wait to hear back from the IRS prior to proceeding with any further payment or action. “No news is good news.”
  2. Educational Activities
    1. Al reported that the first night went well!  The second night was a bit “wilder” due to the excitement of the kids.  It is sometimes hard to supervise serious construction under excited conditions. 
    2. Lakeshore CAP is very pleased and gracious thus far!
  3. Field Development
    1. There will be a meeting at Jim’s including Al, Lloyd, Jim, and Russ to discuss layout of the field, etc.
    2. Russell got quotes for the Pavillions (see quotation handouts from Nov. meeting). 
    3. Lloyd brought in a CAD printout of the proposed field layout detail
    4. It was reported that Bryan Glasier stated all asphalt and other construction done by the County will be complete by June 1!
    5. A culvert pipe will need to be run underneath the 75’ wide runway, attention will need to be paid to this operation.
  4. Elections
    1. Russell Havorsen was nominated to be the President for 2008 by Gene Pagel.  2nd by Lloyd.  Russ did not deny or accept the nomination at the time; he will consider it.
    2. A Secretary is still needed!

                                                               i.      Chuck Wernecke has volunteered to stay on at Vice President; thanks Chuck!

                                                             ii.      Fred Scholz has offered to be Treasurer, thanks Fred!

  1. Open Floor:
    1. Fred noted that the Calumet Flyers have increased the size of their field with their current construction, and Fond Du Lac has done the same.
    2. Indoor flying begins the first week of January at the Mishicot High School gym from 7-10pm!!
  2. Jim made a motion to adjourn.  Gene 2nd. Unanimously approved.  Meeting adjourned.