September 2015 Meeting Minutes
Meeting called to order at 7:03 pm at the Duvall Fire Station by Pres. Ken Kosters (W7ECK).
Members Present: Larry Backstrom, Paul Butzi, Bob Decker, Lindy Friedlander, Mike Jacob, Ken Kosters, Ralph Lease, Debbi Lermond, Barb Powrie, Chuck Powrie, John Tharp, Chuck Woolfolk.
Guests Present: Jim Haviland, Jaime Kemper, Abe Ninan, Glendon Pflugrath, Perry Steen
Secretary/Treasurer’s Report – Lindy (KG7IFA)
⦁ Minutes from the August meeting were reviewed electronically prior to the meeting and approved at the meeting.
⦁ Current Balance $5,640.20 as of the August 26, 2015 CDCCC Board.
⦁ 2015 Club dues: 35 members have paid their dues donation* to date. Checks for all those remaining who still wish to be members should be made out to CDCCC and brought to the next meeting or mailed with membership application to: CDCCC, PO Box 644, Carnation WA 98014. PLEASE USE THE NEW MEMBERSHIP APPLICATION ON THE YAHOO SITE OR ASK ME TO EMAIL A COPY.
⦁ Repeater Task Force / Technical Committee – Dan (KA7GPP) NOT PRESENT. Ken K (W7ECK) reported.
⦁ Waiting for Bengt to get some equipment from Microsoft to take equipment up to Cougar and make sure it works. Then see Mike about getting a port out to the network. Then we can set up IRLP.
⦁ Emergency Planning & Mobilization – Rowland (K7RWB) NOT PRESENT
⦁ Grant status: Tribe application
⦁ Regional Network
⦁ Education & Community Outreach – Bengt (K7ADD) — NOT PRESENT
⦁ Fall Tech License Class scheduling TBD (Bengt said we will definitely have a class.)
⦁ VE Session
Old Business – Ken (W7ECK)
⦁ KE7GFZ Weekly Net on 441.825 MHz, positive offset and tone of 103.5 MHz
⦁ Carnation Space — Rowland (K7RWB) NOT PRESENT. Still waiting. HF equipment access there. We just need a computer up there. Then we can have remote access from your home computer using HF at this club space.
⦁ Any volunteer willing to step up and take over [from Barb Powrie (K7XIT)] the member recruiting/coordinating role for the annual Duvall Days runs?
⦁ CDCCC Board Meeting Report – Dan (KA7GPP) NOT PRESENT. Lindy (KG7IFA) called attention to upcoming September events (noted below). New member, John Tharp, signed up for CERT class.
Meeting adjourned at 7:30 pm.
ELMER SESSION: INFORMAL Q & A
⦁ 09/11/15 – “An Hour to Spare” – Earthquake Risk and Tips from John Vidale, Director of NW Seismic Network, Riverview Educational Building
⦁ 09/14/15 – 11/2/15 – CERT Classes – Duvall Fire Station, 6:30-9 p.m.
⦁ 09/26/15 – First Aid/CPR class, 8 a.m. – 4 p.m. with 30 min for brown bag lunch, Tolt Congregational Church, Carnation
⦁ 09/26/15: Info booth, Saturday, 11AM – 4PM, Duvall Historical Society
⦁ 10/01/15: SnoVARC Meeting, Thursday, 7PM, Duvall Fire Station
⦁ 10/10/15: Info booth, Saturday, 10AM – 1PM, Duvall Visitors’ Center
⦁ 10/21/15: CDMRC Meeting, Wednesday, 7PM, Duvall Fire Station
⦁ 10/28/15: CDCCC Board Meeting, Wednesday, 6:30PM, Duvall Engineering