Manitwo Flyers, Ltd. Meeting

Minutes of  August 18, 2009

The meeting was called to order by President Fred Scholz at 7:00 PM.  Role was taken with 9 members present. 

Fred Schulz motioned to accept the minutes as e-mailed. Second by Gene Pagel.  Motion carried.

The treasurer’s report was read by Al Howarth.  A motion to accept the report as read was made by Cindy Wirth.  Second by Jim Schneck.  Motion carried.       

Bills:  Al Howarth read the bills, Jim Schneck motioned to accept, second by  Lew Stevens. Motion carried

Old Busniness

Air Show:  We may still get paid

Runway Drainage: Need 200 feet of drain pipe plus fittings Jim figures max $500.00 (not to exceed) to install.  Will need a trencher 75.00/4hours Lew Stevens made a motion to accept,  Second by Jim Schneck. Motion carried.  Tentative date:  weekend  after Labor Day

Manitowoc Cap : Season coming to an end.  Will discuss next meeting

County Lease: no answer as of yet ,Al Howarth working on

Grill: Lew Stevens motioned to hold out until next year.  Second by Jack Schoenberger. Motion carried

Audit books: Jim Schneck motioned we have a review of the books. Second by Fred Scholz. Fred will also set up the meeting.  Motion carried.

New Business

Field Rules:  Fred working on will have it done for review for next meeting

County:

1 Bill for parking lot-gravel and top soil Jim Schneck will check into and let us know by             next meeting

2 Jeff Beyer – we have to leave the steaks in by the well. We also can have a wind sock on the field Al H. Will provide as his cost.

Winter model building: Al Howarth would like to get 5 Parent/child couples to go into a winter building program.  Al will pay for the ad in paper. Consensus is to try it and see what happens.

Late season membership: will discuss next month

Burning Permit: Needed to burn of the rye grass.

Club Brat Fry-weekend after Labor Day: combine with drain tile project, Saturday Sept.12

Water line:  will be covered in the $500.00 from drain tile project.

Noise:  Ok so far.

A motion was made to adjourn the meeting by Jim Schneck, second by Al Howarth.

Motion carried.