The meeting was opened by President Chuck Heindell
at the Oroville Aviation Pilot's Lounge circa 1925 pst (The Sec. was more than
fashionably late. Sorry about that. )
There were approximately 8 members and no
guests present.
Secretary's Report - Joe Cook reported that the
General Membership Meeting minutes of 18 Nov 04 have been
published via email
and on the website. Likewise the BOD meeting of 12/8/04 have
been published via email. Website pending.
Treasurer's Report -
Howard Fairbanks reported:
EAA Checking -
$175.48
OFOF Checking - $2004.28
OFOF Savings - $1003.18
Petty Cash -
$50.00
Membership - Marv Hollander - No change
Newsletter - Mike
Gannon - No change
EAA Renewal Agreement with National -
Chuck reviewed the boilerplate with nothing new apparent.
It was moved and
seconded to approve.- passed unanimously.
Moved and approved to pay the EAA
insurance for $400.
Moved and approved to pay the EAA Chapter fee of
$40.
Chapter Officers - Election
Pres.- Pending - still no
volunteer. :(
V.P.- Dan Cook
Sec. - Joe Cook
Treas. - .Geo. Frazier
volunteered for the position and was elected by acclimation. Thank you
George.
Newsletter editor - Mike
Gannon
The installation dinner will be at Li's Cuisine, Wed. Jan. 12,
2005
Ed Calcott will provide boards for the annual
certificates. Mike will do the table centerpieces again. Thanks Ed
and Mike.
Glenn Lane Plaque - Bob Foster - We will make a plea for more
$20 donations to fund the plaque after the OFOF Annual Business Meeting at
the installation dinner.
Open - Nothing
new
Adjourned circa 2011 pst.
Next meeting - BOD meeting
Wed., 5 Jan 05 at the Oroville Aviation Pilot's Lounge.
Respectfully submitted,
Joe
Cook
Board of Directors Meeting
EAA Chapter
1112
And
Oroville Foundation of
Flight
Meeting Minutes
8 December,
2004
1) The Meeting was convened circa 1910
at the Oroville Aviation Pilot's Lounge by President Chuck
Heindell.
Members present were Chuck Heindell, Cat Heindell,
Mike Gannon, Howard Fairbanks, Geo. Frazier and Joe Cook.
2) Secretary's Report; Joe Cook
reported that the minutes of the BOD
Meeting of 10 Nov. and the General Membership Meeting of 17 Nov. have been
published via email and on the website. Motion made and approved to accept
minutes as published.
3) Treasurer's Report: Howard Fairbanks
reported the following:
EAA Checking -
$249.22
OFOF Checking -
$1503.18
OFOF Savings -
$1504.28
Petty Cash - $50.00
Howard wants the books to be audited at the completion
of his term. Joe Cook accepted the task.
4) Membership
Coordinator's Report: Marv. No report.
5)
Communications Report; Newsletter/Website/Advertisement:
Mike/Joe/Ron.
Mike - Nothing new, newsletter will go out on schedule. Joe
- No new changes at the website. Ron - currently hanging out in
Dayton, NV in their motorhome for the holidays.
6) 2005 Officers
Status: Chuck.
No new volunteers have been induced to participate so
far. Slate as it stands is Dan Cook, VP, Joe Cook, Sec., Mike Gannon,
newsletter. We need nominees for President and Treasurer (at least).
Election will be held at the General Membership meeting, 12/15, at the
FBO's.
7) Annual Inaguration Dinner: Chuck
Arrangements have been finalized for the meeting room at Li's
Cuisine, 2357 Myers St (Raley's
Center), Oroville, for Wed. Jan.
15, 2005, 7 pm. The Paradise Chapter has been invited and it is
anticipated that Chico will join us also.
8) Glenn Lane
Memorial: Bob. No report.
9) Briefing Hut
Status: Joe/Dan.
Nothing new, we assume the Hut has survived the recent
winds.
10) Starlet Project Status: Joe.
Nothing new, wings are stored in the truck.
11)
Open. None
12) Adjourned - circa 1920 pm.
<Respectfully Submitted,
Joe Cook, Secretary
Experimental Aircraft
Association
Chapter
1112
and the
Oroville Foundation of
Flight
General Membership
Meeting
Minutes
17 November
2004
1) Opening and introduction of
guests: Chuck.
The meeting was convened circa
1920 after seeing part of the first tape on the building and first
test flights of a gyro project from Marysville provided by MD Short.
No guests present.
2) Secretary's Report: Joe Cook reported
that the the minutes of the General Membership meeting of 13 Oct 2004 and
the BOD meeting of 10 Nov 04 have been published via email and on the
website.
3) Treasurer's Report: Howard.
EAA Checking
- $278.71
OFOF Checking
- $1504.28
OFOF Savings
- $1433.18
4) Communications Report;
Newsletter/Website/Advertisement: Mike/Joe/Ron.
Website -
Classified Ad button has been updated on
the Home Page and is functional.
Forum button is
functional.
5) Membership Coordinator; new membership
drive: Marv.
The membership solicitation
letter remains to be sent out.
Marv has some assembled but not mailed
yet.
6) 20 November, 2004 Pancake
Breakfast: Chuck-
Maybe do some Membership letter assy at the
breakfast.
7) Glenn Lane Memorial Plaque: Bob
Foster -
Described the proposal for a plaque commemorating Glenn Lane to
be installed on the memorial wall at Oshkosh and is taking $20
donations toward its purchase from EAA National.
8) Annual Inaguration
Dinner and 2005 Officers: Chuck.
Place and date tentatively set for
Li's Cuisine 1/15/05 (Gen Mem date)
We need volunteers for Pres. and Treasurer for next
year. Dan Cook has agreed to re-up for VP and
Joe Cook for Sec.
9) Briefing Hut:
Dan/Joe.
Hut roof repairs seem to be holding up well.
10) Starlet Project:
Joe.
Nothing new. The wings are stored in
the truck between tasks.
11) Open - None
Action Items: Contacted Rich
Hodges via email re: complete description of the Fly Baby stuff so we can place
eBay ad. - Done 11/17/04
As agreed early in the year, there will be No Fly-In breakfast in Dec.
Dan says the donated tractor
from TID is getting the injectors and pump re-installed and will be
available soon.
12) Adjourn - circa 2010
PST
13) Refreshments -
14) Video;
Gyro Aircraft: M.D..
Next meeting will be the BOD 12/8/04 at
Oroville Aviation, 1900
PST.
Board of Directors Meeting
EAA Chapter
1112
And
Oroville Foundation of
Flight
Meeting Minutes
10 November,
2004
The Meeting was convened circa 1915 at the OFOF
Briefing Hut by President Chuck Heindell. Ed Calcott brought a
guest, Don Stanton, Pres. of the Paradise Chapter. Members
present were Chuck, Mike Gannon, Howard
Fairbanks, Ron Turner, MD Short, Bob Foster and Ed
Calcott.
Secretary's Report - Joe Cook reported
that both the BOD Meeting Minutes of 6
Oct 04 and the General Membership meeting of 13 Oct 04 have been published via
email and on the website.
Treasurer's Report - Howard
Fairbanks
EAA 1112
278.71
OFOF Savings
1504.28
OFOF Checking
1433.18
Petty Cash -
$50
Needs loan for EAA insurance. It was
moved and approved to make the
Karolyn Fairbanks needs a
better description of Fly Baby kit in order to place the eBay
ad..
Treasury needs to pay PG&E and water
and will have about $117 left in the EAA account.
Suggestion to put note in
newsletter to encourage dues to be sent in early.
Communications Report:
Newsletter/Website/Advertisement: Mike/Joe/Ron.
Mike wants a copy of the Membership
Solicitation letter to include in the newsletter. Mike will include a
combo of newsletter and Mem. Sol. letter for nearby addresses using the labels
supplied by National.
Website will add classifieds. - Action
- Joe
No action on the advert.
front.
Membership Coordinator: Marv.
Marv was to get
mailers sent out on membership solicitation. Still to be
accomplished. Mike will send some with newsletters and some
solo.
Briefing Hut:
Dan/Joe.
Some more roof repair (SnoCoat) has
been accomplished and it has weathered the first series of storms
OK.
Starlet Status: Joe.
No
Change. We missed connections with Dave Baxter to have him do the wing
inspection. The wings are back in truck storage for the
interim. Dave has collected the materials he bid $500 for and hauled them
back to Oregon. There is room in the truck again.
2005 Officers: Chuck
No new volunteers.
Li's Cuisine - moved and approved for the annual
meeting.
Open
Long time chapter member Glenn Lane passed away Sunday,
10/17/04, at the age of 95. A memorial service was held in Oroville on
10/21/04 attended by many of the Chapter members.
Bob Foster described the EAA Glenn Lane
Memorial Plaque project - We will be collecting donations (suggested $20)
for the Memorial Plaque to be installed on the Memorial Wall at Oshkosh.
Total cost $350. Need to complete the funding by April.
Fallon NAS trip on hold until spring.
Video: Gyro Aircraft: M.D. -
Postponed.
Adjourned circa 2030 pst.
Action Item -
Joe - See if we can get info from Rich
Hodges on the exact description of the Fly Baby kit - due
11/17/04
General Membership meeting - 11/17/04 - will be held
in the Oroville Aviation Lounge.
Respectfully submitted,
Joe Cook, Secretary
Experimental Aircraft
Association
Chapter 1112
and the
Oroville Foundation of
Flight
General Membership
Meeting
Minutes
13 October 2004
1) Opening and introduction of
guests: Chuck.
Members present - Chuck Heindell, Howard
Fairbanks, Floyd Higgins, Marv Hollander, Ed Calcott, Joe Cook, Mike
Gannon
2) Secretary's Report; Minutes of 15 September,
2004 General Meeting: Joe.
Minutes of Gen. Mem. of 15
Sept 2004 have been published via email and via the
website.
Minutes of BoD have been published via
email and the website.
Moved, 2nded and approved to
accept.
3) Treasurer's Report: Howard Fairbanks
presented the current balances:
EAA Checking
- $407.84
OFOF
Checking - $1504.28
OFOF Savings
- $966.81
4) Communications Report:
Website/Advertisement/Newsletter; Joe/Ron/Mike.
Nothing new to
report.
5) Membership Coordinator's
Report: Marv/Chuck. Chuck reported that Brenda at the Chapter
Office was sending a set of pre-printed labels Marv's Member Solicitation
Letter. All we will have to do is stick them on and apply a stamp.
Thanks, Brenda.
6) Pancake Breakfast, 18 October,
2004: Needs help. Chuck will be in Bieber. Mike
Gannon stepped up to do the duty.
7) Briefing Hut Status:
Dan/Joe.
Hut roof leakage holes have been Snow
Coated and/or patched for the winter.
Joe described the pent roof construction
project he has underway to support the tarp on the Water Wagon for the rainy
season.
8) Starlet Taskforce
status: Joe explained the status of the Starlet project. One
wing is back on the workbench for cleaning and inspection. John Burg/Dave
Baxter. Two more pages have been added to the Starlet section of the
website.
9) Shop Equipment Donations:
Chuck.
We now have the 8' metal brake and a metal
roller courtesy of Mike Gannon. They got moved from Mike's Oroville garage
to the Hut on 10/7 with the help of Dan Cook, Joe Cook, Ron Turner and
Mike. Thank you, Mike.
After the Brake move, we were able to use
Mike's trailer to move the freezer from Ron's place to Hanger 14A, with the aid
of Ron's Ole Yeller and the Clark forklift.
10) NAS Fallon: M.D. - No MD, no new
info.
11) 2005 Chapter Officers: Chuck.
Chuck/Dan/Joe/Howie will discuss -
tbd.
12) Open.
A Mr. Faucet has expressed an interest in
purchasing the rudder/brake peddles from the Stinson project.
It was moved and approved to offer Mr.
Faucet the entire Stinson for $10 if he removes the entire structure, en
toto. Marv Hollander will make the contact.
13) Refreshments were provided by
Howard Fairbanks.
14) Adjournment
Adjourned 1950
PDT.
Board of Directors Meeting
EAA Chapter
1112
And
Oroville Foundation of
Flight
Meeting Minutes
6 October,
2004
The Meeting was convened at 1907 at the
OFOF Briefing Hut. President Chuck Heindell was absent on presonal
business. Joe Cook presided in Chuck's absence. Members present were
Howard Fairbanks, Mike gannon, Geo. Frazier and Ron Turner.
Secretary's
Report - Joe Cook reported that the minutes of the Sept. BOD meeting and
the Sept. General Membership meeting, 9/15/04, have been published via
email and on the website.
Tresurer's Report - Howard Fairbanks
presented the current balances:
EAA Checking - $407.84
OFOF Checking - $1504.28
OFOF Savings - $966.81
In addition, it was
reported that expenses for the Sept. 18 breakfast exceeded income.
(No Worries :-))
Communications - Mike submitted a list
of expenses for newsletter supplies.
Discussion of the status of the computer
readable address list for Marv's membership solicitation letter. So far,
no list. Mike asked if we want to send a newsletter with the
membership solicitation letter? Sounds like a good idea and would let
prospective members know what is going on that might be of interest.
However, it looks like the timing my be tight for this month. Action
- Chuck.
Ron Turner - Nothing new on
advertising.
Starlet - Joe has removed one Starlet wing
from the truck (the other still in it) and placed it on the big workbench for
cleanup, inspection and sealing. Arrangements have been made for John
Burg/Dave Baxter to do the inspection at some future time
tbd.
Joe has added two new pages to the Starlet
website - one with photos of various Starlet projects and one with the
labor/hardware/materials spreadsheet which will be updated as items are
logged. http://eaa-oroville.xx.com/STARLET/Starlet_Project.html . (insert "8k" in lieu of "xx" to make the link work - this
is to bypass the cncnet.com email censors).
Hut - Joe reported that he and Dan, with
the help of the Clark forklift, had spent 3 days last week rehabing the
roof of the Hut with SnoCoat so the sun no longer shines thru and the rain will
also be excluded (hopefully). The SC-OR tractor donation has yet to show
up. The bench grinder has reappeared sans pedestal, so if someone has a
pedestal they would like to donate we can give it a home.
Joe has forwarded some pics and thumbnails
of the Fly Baby Fuselage Kit to Howard for use in an eBay ad to sell the
kit.
Fallon NAS Field Trip - No one attending
knew anything new since the Gen. Mem. meeting last month except that it is
believed that Bob Foster has contacted Dave Harmacek regarding Paradise
participation. If this is going to happen circa 10/23 or 10/30, time
is growing short. Plans need to be finalized by the Gen. Mem. meeting
10/13. Action - MD Short
Open - Mike Gannon has donated an 8' sheet
metal brake to OFOF. We will attempt to pick it up at his
Oroville abode circa 1300 PDT on Thurs. 10/7.
Ron - has 3 camper
jacks to donate. We accepted. Maybe we can organize to pickup the
freezer at his place after doing the sheet metal brake..
Adjourned
at 1955 pdt.
Respectfully
submitted,
Joe Cook
Action Items -
EAA regional address list - computer
readable - Chuck - asap
Fallon NAS Field Trip organization -
MD Short - 10/13
Hut Roof Rehab - Joe/Dan Cook - Done -
10/2
SM Brake pickup and deliver -
Joe/Dan/Mike/Ron/Howie - 10/7
Freezer pickup and deliver - Ditto SM Brake
- 10/7
General Membership
Meeting
EAA Chapter
1112
And
Oroville Foundation of
Flight
Meeting
Minutes
15 September,
2004
The meeting was convened at the OFOF
Briefing Hut by President, Chuck Heindell at 1908 PDT. There were no
guests to be introduced.
Secretary's Report - Joe Cook reported
that the minutes of the BOD meeting of 11 Aug 2004 have been published via email
and on the website. Also, the minutes of the General Membership meeting of
18 Aug 2004 have been published via email and on the
website.
Tresurer's Report - Howard
Fairbanks reported that the current bank balances on hand
were:
EAA Checking -
$494.55
OFOF Checking -
$946.09
OFOF Savings -
$1502.48
Communications - Mike Gannon -
Newsletter - Some discussion about the President's comments in this month's
newsletter. :) No other news.
Ron Turner - Advertising - No news.
Marv Hollander - Copies of Marv's
membership promo letter are available for addressing and posting. It
was decided to attempt to get a computer friendly list from National
so we can run it thru an Avery label printer and then just paste
the labels. Chuck action -
9/25
End of Summer Event - Breakfast will
include the model airplane for the Build and Fly contest
Lunch - Rick's Royal Subs
Swap Meet - All Day
Auction
- 2pm
BBQ - 3 pm - Bring you own meat, potluck dishes by alphabet
like last time. Chuck to send BBQ invites to other
chapters.
Fallon NAS Field Trip - MD Short's friend, Roy
Rodgers, at Fallon is back from Afgandistand/Iraq and is OK for a visit by
us sometime in the last 2 weeks of Oct.. Exact date, overnight or
not, transportation, et al TBD. Bob Foster to contact Dave Harmacek
regarding Paradise interest.
Open - None
Refreshments provided by surplus in
fridge.
Meeting adjourned at
1935
Respectfully submitted,
Joe Cook
Action Items -
Membership Promo Address Labels - Chuck
Heindell - 9/25
Fallon NAS Field Trip Organization - MD Short,
Bob Foster - 10/6
Board of Directors Meeting
EAA Chapter
1112
And
Oroville Foundation of
Flight
Meeting Minutes
15 September,
2004
Note: The BOD meeting originally scheduled for
9/8/04 was postponed until 9/15/04 when several board members were unable to
attend.
The meeting was convened at the OFOF Briefing Hut
by President, Chuck Heindell, at 1835 PDT. Members present iincluded Bob
Foster, Les Wolfe, Howard Fairbanks and Mike Gannon. VP Dan Cook has a
Wed, evening lab for a couple of months so has a pass.
Secretary's Report - Joe Cook reported that
the minutes of the BOD meeting of 11 Aug 2004 had been published via email and
on the website. Also, the minutes of the General Membership meeting of 18
Aug 2004 had been published via email and on the website. It was moved,
seconded and approved to accept as published.
Tresurer's Report - Howard Fairbanks reported that
the current bank balances on hand were:
EAA
Checking - $494.55
OFOF
Checking - $946.09
OFOF
Savings - $1502.48
The End of Summer Breakfast/Swap Meet/Auction/BBQ
- Chuck to get a model airplane of some sort for a build and fly contest.
Rick's Royal Subs to provide a lunch.
Starlet - The website has been updated with 2 more
pages. Bob Foster has donated two rolls of fabric, one 2.7oz and one 3.4oz
for the project.
Meeting adjourned at 1855
PDT.
Respectfully Submitted,
Joe Cook
Experimental Aircraft Association Chapter 1112
And
Oroville Foundation of
Flight
General Membership
Meeting
Minutes
August 18, 2004
1) The meeting was convened at
the OFOF Briefing Hut and was opened by
President Chuck Heindell at 1906 pdt.
There were 10 members present and no guests.
2) Secretary's Report- Joe Cook reported
that:
Minutes of the 14 July 2004 General Membership
Meeting have been published via email and on the website.
Minutes of the 11 August 2004 BOD Meeting have been
published via email and on the website..
3) Treasurer's
Report: Howard Fairbanks was absent but had reported by email prior to the
meeting that the treasurer's report was the same as had been reported at the 11
Aug BOD meeting, namely:
EAA 1112 - $686.46
EAA Savings - $0.00 (closed)
OFOF Checking - $1490.81
OFOF Saving - $1502.48.
Howie had reported that the EAA property tax bill
had arrived and was due by the end of the month in the amount of
$727.03(!).
It was moved, seconded and approved to loan EAA
$727.03 from OFOF for Prop. Taxes due by 8/31/04. Dan Cook will try to
re-open discussions with the Assessors Office to gain an adjustment in the
appraised value of the OFOF property since they are apparently taxing at the
airport industrial rate in spite of the fact that we are precluded by the terms
of the lease from that kind of usage, and certainly are not conducting any
'for profit' operations.
4) 21 August, 2004 Pancake
Breakfast: Chuck.
Looking for volunteers for the cooking on
Sat. while Chuck and Cat continue their Bieber refurb. project. Marv
Hollander volunteered to help out.
5) Starlet Project:
Joe.
First page of the Starlet web page has been published.
Bob Foster offered ceconite for the Starlet.
We need to review the plans to determine exactly what weight fabric is called
out.
Geo. Frazier offered glue.
6) "Fly Baby" Project: - Dan.
Discussion of pix for eBay and who will be listing. Pictures have been
taken of the boxes and the Manual/Plans binder by Joe Cook. He'll provide those
plus thumbnails for illustrating the ad on eBay. Karolyn/Howie will have
first option to do the ad.
7) Briefing Hut Status - Dan
Dan reviewed the results of his
meetings with the City Engineer/Airport Manager and staff. See BOD meeting
minutes and Newsletter. For this winter we
will again patch the wear holes in the cover with SnoCoat. The cover has
shifted south enough to make them much more accessible than last fall.
This needs to be accomplished before about mid-Oct.
Dan suggests we re-submit, to the new Airport
Manager (Eric Thietelman), the "list of airport
improvements" that we submitted a couple of years ago. He took it as
an action item.
8) 18 September, 2004 End of Summer Fly-In/BBQ:
It will start at 8am with the traditional pancake
breakfast. Swap meet/sale of OFOF hardware will go 10-2. Silent
auction at 2 pm. BBQ starts after the auction, approx. 3 pm. Chuck
is proposing a rubber band airplane flying contest to be combined with the
purchase of a breakfast..
9) Open -
The Oroville Region
Sewage Commission is donating a surplus International Tractor to OFOF on
Sept. 1 (as a result of converstions Dan had with them.) :)
10) Refreshments
- Furnished by M.D.Short and Dan Cook.
11) Adjourned -
2017 pdt
Respectfully Submitted,
Joe Cook
Action Items - Carried forward from
7/7/04
1) Chuck H - Call Les Homan for Project value, 7/8 - $4K -
Done
2) Dan C - Meeting with City Engineer, 7/19 and 7/28. Done
(see BOD Briefing Hut discussion)
3) New - J. Cook to modify web calendar
listing for the End of Summer Breakfast/SwapMeet/Auction - Done
7/12/04
4) Airport improvement list to Airport
Manager - Dan 9/1/04
5) OFOF Prop. Tax Relief - Dan Cook -
tbd
6) Invite the City Eng./Airport Manager, to
the Sept. event - Dan 9/1/04
Board of Directors Meeting
EAA Chapter
1112
And
Oroville Foundation of
Flight
Meeting Minutes,
11 August, 2004
1) The meeting was convened on the lawn in Terry's Glen for a more
comfortable setting on a hot evening.
The meeting was opened at 7:12 pm by Pres.Chuck Heindell. There
were no guests. Members present
included:
Chuck, Cat Heindell, Dan Cook, Howard
Fairbanks, Joe Cook, Ron Turner and MIke Gannon.
2) Secretary's Report:
Joe Cook reported that the minutes of 7 July, 2004 BOD meeting have been
published via email and on the website. Also the minutes of the General
Membership Meeting of 14 July '04 have been published via email
and on the
website.. Moved and Approved to accept as published.
3) Treasurer's
Report: Howard
EAA 1112 - $686.46
EAA Savings - $0.00
OFOF Checking -
$1490.81
OFOF Saving -
$1502.48.
4)
Communications Report; Website/Newsletter/Advertisement:
Joe/Mike/Ron.
Starlet website will be up shortly.
Newsletter will be delivered as normal.
Mike continues to need materials for publication.
Ron doesn't think the Mercury or the
Digger ads are getting much action. He continues to advocate distribution of
magazines with our flyer/card in the front at dentist's and doctor's waiting
rooms. Ron also presented a letter from TID denying our request to use hydrant
water for the water wagon unless we rent a meter and pay a per cubic ft. Charge
(normal commercial arrangement). Letter was accepted and filed.
5)
Membership Coordinator's Report: Marv.
Marv was absent.
6) Starlet Project:
Joe
Joe reiterated that he is preparing a
Starlet site on our website and it will be up and available shortly.
7)
Briefing Hut: Dan, et al.
Dan gave a handout of the results of his
meetings with the City Engineer/Airport Manager (CE/AM). The metal conversion
plan was rejected because the CD/AM had had a bad experience with sheet metal
blowing off hangars in high winds.(!) Ed.Note: Of course, every other
hangar on the airport involves sheet metal construction so this statement defies
logic. The CE/AM would prefer that the OFOF site be returned to Open Space
per the 1990 General Plan and we should rent/lease space in some new T-hangars
that will be constructed if the City can get a grant and if we kick in 10%. The
total finalncial arrangements (lease costs, taxes, etc. remain undefined). Dan
suggests we see if we can get an extension on our 'drop dead date' on the vinyl
hut (presently 9/27/05 and then wait and see what success the City has with the
grant process. BOD took no direct action at this time.
8) End of Summer
Fly-In/Party: Chuck.
The End of Summer BBQ (Sat. 9/18/04) was
modified somewhat. It now includes a regular breakfast starting at 0800. Swap
meet 10-2, lunch 1200-1300, Auction at 1400. BBQ- ?
9) Open
Chuck got an estimate of the value of the
Starlet Project at time of donation from Les Homan at $4K. This will be used in
the ongoing evaluation/sale value of the Starlet Project as it
progresses.
10) Adjourned - 2034 pm.
Repectfull submitted,
Joe Cook
Secretary, 1112 and
OFOF
Action Items - Carried forward from 7/7/04
Chuck H - Call Les Homan
for Project value, 7/8 - $4K - Done
Dan C - Meeting with City Engineer, 7/19
and 7/28. Done (see Briefing Hut discussion)
New- J. Cook to modify web calendar listing for the End of Summer deal -
Done 7/12/04
EAA Chapter 1112
and
Oroville Foundation of
Flight
General Membership
Meeting
Minutes of 14 July
2004
1) Opening and Introduction of
Guests: The meeting was convened at the OFOF Dan Cook Briefing Hut at
1910 PDT by President, Chuck Heindell.
There were no guests present. Members
present included Chuck Heindell, Howard Fairbanks, Dan Cook, Mike
Gannon, Ron Turner, Vern Skovgaard, Ray Bell, Ed Calcott, Rich Hodges and
Joe Cook
2) Secretary's Report: Joe Cook reported that
the minutes of the General Membership Meeting of 16 June
04 have been published via email and on the website. The minutes of the BOD Meeting of 7 July 2004 have been
published via email and on the website.
3) Treasurer's
Report: Howard Fairbanks reported the treasury's status
as:
EAA 1112 -
$573.51
EAA Savings -
$461.32
OFOF Checking -
$1272.57
OFOF Saving -
$1048.73
Karolyn Fairbanks has made $33 from eBay
sales of OFOF hardware, so far. She and Howie have been packaging the
parts.
It was moved and approved to pay the entire EAA
Savings acct. against the loan of $1136.26 (for Property Taxes) from OFOF and
close the EAA Savings acct. in order to reduce
paperwork.
4) Pancake Breakfast, 17 July, 2004. Chuck
is looking for substitute cooks for Saturday's event so that he might get
an earlier start to the Heindell Bieber
project.
5) "NASA" Plan for the Starlet: Joe reviewed
the proposed plan of organization and economics for the completion of
the Starlet Project which had been presented at the BOD meeting and
via email to the Starlet Task Force. It was moved and approved to adopt the plan. Passed
unanimously.
6) FAA Presentation: Howard Fairbanks
presented an invitation to "Manuvering Flight Hazardous to Your
Health", presentation by Dan Abdon, Sac. FSDO, Wednesday, 21 July,
2004 1900 hours at Oroville Aviation.
7) Briefing Hut: Dan. Cook has a
meeting scheduled for Mon., 7/19 with Eric Thietelman, Oroville Community
Development Director, Director of Public Works and Oroville Airport Manager and
his staff to discuss the proposed possible metal recovering project for the
Hut.
8) Open
Rich Hodges's donation of a Fly Baby
fuselage kit and plans - Rich showed up and an appt. was made to
pick up the kit. The intent is to then get it on eBay for
sale. If not sold it will be a centerpiece of the End of Summer BBQ/Swap
Meet in Sept. Thanks Rich.
Ron Turner reported that we have approval from
TID, John Byrd,` to use hydrant water for the Water Wagon refills on event
days. Thanks, Ron..
Refreshments. - Provided by
Dan/Mike/Chuck
Adjourned at 2006 PDT.
Respectfully submitted,
Joe Cook
Secretary, Chapter 1112 and OFOF
EAA Chapter 1112
and
Oroville Foundation of
Flight
Board of
Directors
Meeting Minutes
7 July 2004
The Meeting was convened at the OFOF Dan Cook
Briefing Hut at 1900 PDT.
Opening - President Chuck
Heindell
No guests to introduce.
Members Present - Chuck Heindell, Dan Cook, Mike
Gannon, Howard Fairbanks, Joe Cook
Secretary's Report - Joe
Cook
The minutes of the 6/9/04 BOD meeting have been
published via email and on the website.
The minutes of the 6/16/04 General Membership
Meeting have been published via email and on the website.
Moved and Approved to accept.
PS.- 'Thank You' letters have been sent to
Rod McGrew (Water Wagon fire hose) and Randy Bullock (UL Demo Flights at
the Fly-In and Breakfasts).
Treasurer's Report - Howard
Fairbanks
EAA Checking -
$533.51
EAA Savings -
$461.32
OFOF Checking - $1239.30
OFOF Savings.- $1048.73
Communications -
Mike Gannon has his computer working again and
expects to be able to do the July newsletter on schedule.
Discussed the GW Fly-In and member
participation. Members were favorably impressed with the presentation and
attendence.
Website - Joe announced that the OFOF
Victoria's Secret web page has been up dated with the latest pictures at
Briefing Hut - Dan Cook has a
meeting scheduled with the City Engineer's office for July 19th to discuss our
proposed Hut improvement/replacement and what may still be on the
City's wishlist and/or additional requirements to be
negotiated.
Thanks to Bob Foster for his efforts with the
RoundUp in the spring that minimized the star thistle and various other
weeds.
VS - Joe mentioned that the wall
mounted showerhead holder was knocked off at some point in the Fly-In usage and
will be remounted in a more protected manner with Molly screws.
Starlet Task Force - Joe has
submitted a "Starlet Project Organization and Economic Plan 2004" to the
Task Force members for the project. Basically, it presents a way to
encourage, and credit, donation of hardware and labor with the assurance
of return of value for the hardware upon the sale of the
project. The degree to which labor gets reimbursed will depend on the
ultimate sale price. Toward that end the overall value of the
project is periodically updated to reflect the hardware (materials, et al)
additions and the labor expended in the building of it.
Discussion of the current value of the Starlet
Project came to no agreed conclusion although it was felt it might be circa
$4K. Chuck will call Les Homan to see what
he thinks the value might be.
A labor rate of $25/hr was agreed to be
used for the ongoing calculation of Project value..
Open -
Bowers Fly Baby Plans and fuselage kit have been
offered for donation by Rich Hodges. Moved and approved to accept the
donataion.
Dan Cook will contact Rich and get details so we
can figure out how to store it for sale.
Chuck shared that Surplus City has received a Moni
motorglider, S/N 91, in exchange for some cages. It has an N number and
EAA info plate installed. No established price yet.
Adjourned - 8:30
pdt
Respectfully submitted,
Joe Cook, Secretary
Action Items -
Chuck H - Call Les Homan for Project value,
7/8
Dan C - Meeting with City Engineer,
7/19
Dan C - Call Rich Hodges on the FlyBaby and get
details. 7/8
Action Items carried forward -
Ron Turner to contact TID and get permission to use
hydrant water to dampen the taxiway for events. Due 6/18
Joe Cook - Write 'Thank You' letters to Rod McGrew
and Randy Bullock - Done 6/28
Dan Cook - Koppers Building Status - Ed
Lazareski, All Metals is intested in buying the building
outright. Dan to follow up on our offer of the tax advantaged
donation and Koppers can select accordingly.
TBD - Package clamps, et
al for sale of eBay
Experimental
Aircraft Association
EAA Chapter 1112 and Oroville Foundation of
Flight
General Membership Meeting
Minutes
OFOF Briefing
Hut
June 16, 2004
1) Opening and introduction of guests:
President, Chuck Heindell
Guests: Wes and Karen Cockran - Magalia, Edward
Grzanitz
2) Secretary's Report - Joe Cook
The minutes of the 12 May General Membership Meeting
have been published via email and on the Chapter website.
The minutes of the 9 June BOD Meeting have been
published via email and on the Chapter website.
Moved and approved.
As noted in the BOD minutes, the website has been
updated with a new Fly-In photo page, a new Water Wagon construction history
page and the Victoria's Secret page is being updated to latest
configuration.
3) Treasurer's Report: Howard
Fairbanks
EAA
1112 Checking - $701.15
EAA
Savings
-
$461.32
OFOF Checking
- $1219.30
OFOF Savings
-
$1048.73
Fly-In Breakfast/Lunch/Drinks - Net
$146.14
4) May Fly-In After Action Report:
All.
Reviewed the items as listed in the BOD
minutes:
Good
- Breakfast, Lunch, Parking, Water Wagon, Young
Eagles
Need Improvement - National listing,
neighbor chapter support, media adverts, member projects, Fly Market,
collectibles, registration, prop placards.
5) Golden West Fly-In: Chuck.
General discussion of volunteer duty.
6) Fund Raiser
Ideas: Dan.
Need more input for fund raising with
the prospect of the needed new Hut cover/new hanger in the near
future.
7) Open.
Next years Fly-In -
Moved and approved that it be the Third Sat. in May 2005.
Confirmed 3rd Sat in
Sept for End of Summer Event.
Ron Turner
volunteered to contact TID to tell them we would like to use hydrant water for
the Water Wagon on designated Saturdays.
MD Short reported on
the Hornet trip that took place last month.
8)
Refreshments.- Provided by Mike Gannon/Dan Cook
9) Palm Springs Air
Museum; Virtual tour via video - Chuck showed a video taken and
narrated by his dad at the Palm Springs Air Museum including fly-bys by
their Lockheed P-38, et al. Interesting place and certainly worthy of a
visit if you are in the vicinity.
10) Adjourn -. circa 2030
pst
Respectfull Submitted,
Joe Cook, Secretary
