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03-March

The meeting was called to order at 7 PM by President Durachko.  Present were members Keith Koch, Cody Martin, Dan Durachko, Andy Cobaugh, Hunter Robertson, and Tom Canich.

The Recording Secretary presented draft February meeting minutes for approval.  Cody Martin moved to accept the minutes, seconded by Andy Cobaugh; the motion carried.

No Treasurer's report was available.

The Membership Committee chair has resigned.  We are in need of a new chair for this committee.  Renewal letters for this year have not been sent.  Dan will temporarily take on the chair until a replacement can be found.

The Webmaster reports 341 sessions in February.  He will post dates and times for Fall Foliage and Santa Express excursions as soon as possible.  He will discuss Santa Express pricing with other groups offering these rides.

Annual officer elections were held.  The Nominating Committee nominated the existing officers.  Each office was called along with the candidate and a call for additional nominations from the floor.  No nominations were heard.   All candidates were elected by voice vote with no dissenting votes heard.  Officers are: President Dan Durachko, Vice President Ken Dishman, Recording Secretary Tom Canich, Treasure Andy Richards, Corresponding Secretary Cody Martin.

Some progress has been made on the RDC.  RMS discovered wiring problems in the control stand.  Engine control testing is complete.  There may be a problem with wiring in a pump.  The knockout switch on the control stands is not working.  Andy C. will follow up with Greg.

Dan and Cody reached an agreement with Kevin Hall of Milesburg to purchase his speeder.  The Society previously authorized $3,000 for this purchase.  Dan and Cody agreed to a price of $3,200 plus 10 years of membership for Kevin Hall and his family.  Tom Canich moves to authorize $200 and 10 years Hall family membership in addition the previous $3,000 for purchase of the speeder, seconded by Keith Koch; the motion carried.  Andy C. will arrange pickup.

We will not offer speeder rides at the Lemont Arts Festival as the event has been canceled.

The Big Spring Festival is May 21.  Do we want to offer speeder rides in Talleyrand park?  Dan tabled this question for April.

Cody Martin moved to adjourn, seconded by Andy Cobaug; the motion carried.

Meeting adjourned 7:25 PM.
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