About Us‎ > ‎Meeting Minutes‎ > ‎2016‎ > ‎

06-June

The meeting was called to order at 7:05 PM by President Durachko.  Present were members Tracey L. Besemer, Dan Durachko, Hunter Robertson, Dirk Grupe, Cody Martin, Andy Cobaugh, Melvin Shuey, Steve Dillon, Ken Dishman, Andy Richards, and Tom Canich.

May meeting minutes were reviewed and a grammatical error noted for correction.  Andy Cobaugh moved to accept the minutes as corrected, seconded by Cody Martin;  the motion carried.

The Treasurer reported an opening balance of $61,705.11 with $4,391.97 of the balance in the Caboose/Snow Plow fund.  Bills were paid and some income was received for member dues and from the Amazon Smile program.  We paid $5,600 to the RDC contractor for work on that project.  The closing balance was $50,470.66, excluding caboose/snow plow fund which was unchanged.

The Webmaster reports that our domain name registrations were renewed.

No report on the caboose or snow plow.

Work continues on the RDC.  Air conditioning seals, locker and bathroom glazing, and some other details remain to be completed.  The contractor is working with Norfolk-Southern to move the car in a freight consist.

Old Business

On May 28 a work party in Lemont cleared brush and weeds and replaced a tie in the cut.  During the work party police were called to the private crossing at Limerock Terrace due to an incident with the residents at that property.  BHRS will consult with legal counsel regarding trespassing concerns, property lines, and our options to address these concerns. The track will be inspected at 1 PM prior to the Strawberry Festival rides.  At 3 PM on June 7 a 1% glyphosate solution will be applied for weed control.

Cody Martin had preliminary discussions regarding signal acquisitions.  Signals are between 18 1/2 feet and 22 feet tall.  Placement, permitting, and other factors were discussed.  Andy Cobaugh moved to grant Cody full power to decide on equipment we will receive, seconded by Tom Canich; the motion carried.

Tom Canich reported on the request for a private speeder excursion.  The price schedule worked out in May was acceptable but due to our delay the customer had already selected other entertainment.

A small crew will be needed for the Rail Cruise excursion.  A final advertising note will be sent to previous ticket purchasers to make them aware of the excursion.  Cody will clean up the narrations.

Crew requirements for the Strawberry festival were discussed with a consensus that 8 people are needed.  Rail Cruise tickets will be available for purchase.

New Business

Cody has researched caps with the BHRS logo embroidered.  These hats would be purchased for sale to members and the general public.  Cody will get samples from a prospective supplier for evaluation.

Andy Cobaugh moved to adjourn, seconded by Dirk Grupe; the motion did not carry.

Andy Richards moved to acquire PayPal Pro at a cost of $30/month; seconded by Dirk Grupe; the motion carried.

The first Monday of July 2016 is July 4th.  Our July meeting will be held the second Monday, July 11, 2016.

Andy Cobaugh moved to adjourn, seconded by Dirk Grupe; the motion carried.  Meeting adjourned at 8:40 PM.
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