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05-May

The meeting was called to order at 7 PM by President Durachko.  Present were members Andy Cobaugh, Gene Tucker, Steve Dillon, Dan Durachko, and Tom Canich.

April meeting minutes were reviewed.  Andy Cobaugh moved to accept the minutes, seconded by Steve Dillon; the motion carried.

No Treasurer's report was available.

The Web Master reported 448 sessions in April.

The RDC repairs are complete with the exception of A/C.  A second opinion on the compressor confirms it must be replaced.  This will require new drive pulleys in addition to the compressor.  The cost with labor is $11,001.09.  Andy Cobaugh moves to authorize additional spending above previous allocations for this project to pay this cost, seconded by Steve Dillon; the motion carried.  The contractor has installed all new wiring between the control stand and the traction control system due to several identified faults.

No report on the caboose or snow plow.

A work party will be organized for June 3 in Lemont.  This work will prepare the track for Strawberry Festival speeder rides.

We will offer speeder rides May 13 at Talleyrand park, June 10 in Lemont, and June 17 at Talleyrand park.  The second push car should be refurbished for carrying passengers.

Andy Cobaugh moved to adjourn the meeting, seconded by Steve Dillon; the motion carried.  

Meeting adjourned 7:30 PM. 
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