MINUTES OF THE JANUARY 27, 2021, BOARD OF DIRECTORS MEETING

The meeting was called to order by President Rick Treiber at 6:30 p.m. via Zoom.

OTHER BOARD MEMBERS PRESENT:  Randy Stannard, Dean Beranek, Jim Beeghly, Mike Mango, and Karo Stigler
MEMBERS PRESENT:  Steve Pradarelli and Brett Lenz

The minutes of the January 20, 2021 Board of Directors meeting were read by Karo.  Randy moved with second by Jim that the Minutes be approved as read.  Vote taken; Motion carried.

OLD BUSINESS:
1.    TREASURER’S REPORT:  Randy said we have money in the bank; we're okay; bills are current; we still owe Rick a little bit for the loan he made us.

2.    AIRPLANES:  Ercoupe and Chief are still being worked on; all other planes are available and ready to fly.

3.    Dean created some awesome spreadsheets for the planes; pilots should check the spreadsheets and then complete the one for the plane just flown.  Every time a plane is annualed, Dean will update, print, and post the revised spreadsheet.

NEW BUSINESS:

Discussion was held re airport plowing (thanks again to Dean, Mango, Mark and Tracy Pettinger, and Alec Feller for all you've done so far this winter).  The airport is a mess due to the amount of snow and due to its weight.  Randy moved with second by Dean we pay Swenka $300 for past snow removal (that we didn't realize we owed until now).  Vote taken; Motion carried.  Jim moved with second by Randy that the airport is closed until further notice or until we resolve the snow hazard.  Vote taken; Motion carried.  An email will be sent to the general membership informing them of this decision.

Randy moved with second by Mike and Jim that we adjourn.  Vote taken; Motion carried.  Adjourned 7:12 p.m.