Chapter 1112
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EAA Chapter
1112
and
Oroville Foundation of Flight
Meeting Minutes - Year 2005
EXPERIMENTAL AIRCRAFT ASSOCIATION and
OROVILLE
FOUNDATION OF FLIGHT
1112 Wes Barrett Lane, Oroville, CA 95965, USA
Phone 530-533-8303 Fax 530-534-6244
Note: There will be no BOD
or Gen. Mem. meetings this month (December). The next meeting
will be the Annual Installation Banquet at Li's Cuisine, Wed., Jan. 11,
2006. It is expected that the Paradise and Chico
chapters will join us as usual. The Annual Oroville
Foundation of Flight Business Meeting will be held during the evening
also.
Also, please remember that there
will be no Saturday Pancake Breakfast this month, our usual month off.
EAA
Chapter 1112
and
Oroville
Foundation of Flight
General Membership Meeting
Wednesday, November 16, 2005
The meeting was called to order by VP, Dan Cook, at 1905
pst at the OFOF Briefing Hut.
Introduction of
Visitors - No visitors present tonight.
Secretary's Report
- Joe Cook reports that the October minutes and the November BOD
minutes have been published on via email and the web site. Moved
and approved to accept at published.
Treasurer’s report
- George Frazier reports:
EAA Checking -
$434.07
OFOF Checking -
$455.62
OFOF Savings -
$2019.83
October Breakfast
- George Frazier reports we sold 19 meals and some yard sale
items. $20 +$100 donation from Marv.
Breakfast: Saturday
11/19: Mike Gannon has volunteered to cook, George will obtain
supplies & Meriah will help put up the flags and generally
assist.
Check out the large assortment of shop equipment still for sale in the
Hut.
The new cover is on
the Hut, is operational & dry inside. :)
1. The cover is good for an additional 15 years of
service.
2. No more hassles with the City of Oroville.
3. We are good to GO!
4. Please see the Chapter web page for installation
details.
The new roof for the Engine Test Stand is in place and
operational… take a look
1. Please see the Chapter web page for installation
details.
New Officer
Nomination Report - Howard Fairbanks and Bob Foster .
1. Election of EAA Officers effective January 1,
2006 was held tonight, 11/16/05.
Moved and approved to elect by
acclimation the slate as nominated, namely, President, Olaf Gniechwitz;
VP, Dan Cook; Treasurer, Geo. Frazier; Secretary, Joe Cook.
2. Election of the Oroville Foundation of Flight Officers was held
tonight, 11/16/05
Officers are the same as
last year, namely, President, Chuck Heindell; VP, Dan Cook; Treasurer,
Geo. Frazier; Secretary, Joe Cook.
The EAA "Flight
Jacket" has arrived from Oshkosh, without charge.
1. Raffle tickets at $5 each will be sold and a
100-ticket limit has been imposed.
2. The Flight Jacket will be awarded at the
installation dinner.
The
Common Interest Development Act information form has been filed with
the Secretary of State.
Items from the
floor. - Bob sold his Mooney to Brad McDonald of Live Oak.
EAA Chapter Dues are due, $20.
Moved
and approved to make the "English Lady" of the breakfasts an
"Honorary Member". (Somebody needs to get her real name at Saturday's
breakfast).
Ed Calcote says Golden West is looking for volunteers, people or
chapters, for next year's Fly-In.
There
will be no Dec. meetings, BOD or Gen Mem., and no Pancake
Breakfast.
Tonight’s discussion topic: Describe the most memorable
FIRST FLIGHT that you have provided to a non-pilot, where and when. -
Various tales from the group.
Meeting Adjourned -
2025 pst
Refreshments were served courtesy of
Dan.
Respectfully submitted,
Joe Cook, Sec. EAA
1112 and OFOF
EAA
Chapter 1112
and
Oroville
Foundation of Flight
Board of
Directors Meeting
Wednesday,
November 9, 2005
Dan Cook called the meeting ot order at
1915 pst. at the OFOF Briefing Hut.
Secretary's Report -
Joe Cook reports that the minutes of the October BOD and General
Membership meetings have been published via email and on the website -
moved and approved to accept.
Treasurer’s report
- George Frazier reports:
EAA Checking - $434.07
OFOF Checking - $1948.62
OFOF Savings - $2019.83
Petty Cash - $50
Recap of the October
Breakfast - George reports 19 paid
breakfaster's last month
Breakfast: Saturday
11/19 …Mike will cook, Geo. will do supplies
Insurance for the
11/19 Breakfast. - Confirmed
Information and action
of the appraisal and sale of the donated equipment
- Oroville Tool guy looked at the tools and thought the
prices were about right. Router could be doubled to ?.
Mike will put ad for "tool sale" in the paper. for Sat. Breakfast
The new cover for
the Hut is in place and operational as a result of work party
efforts 10/20 and subsequently.
1. Please see the
Chapter web page for installation details. (link below)
2. Payment for the
cover and the roundabout shipping... $1220 re-payment to Dan
was authorized and paid.
The new roof for the
Engine Test Stand is in place and operational as result of efforts by
Dan and Joe Cook..
1. Payment for supplemental materials of
installation Re-Payment of $216 to Joe was authorized
and paid.
The "Dream Machine"
weekend: May 19 & 20, 2006; Olaf G. to appoint committees (in due
course).
Howard
Fairbanks reported on nominated officer candidates for 2006.
1.
Election of 2006 EAA officers will be held at the November 16th general
meeting
The current slate is: President, Olaf Gneichwitz;
VP, Dan Cook; Sec., Joe Cook; Treas., Geo. Frazier. Further
nominations will be accepted from the floor on the 16th.
2.
Election of the 2006 Oroville Foundation of Flight officers at the
11/16 meeting.
The current slate is: President, Chuck Heindell;
VP, Dan Cook; Sec., Joe Cook; Treas., Geo. Frazier.
The "Flight Jacket"
has arrived from Oshkosh. It is a very nice looking soft brown
"distressed" leather zippered jacket, size XL.
1. Discussion about
the best way to convert the Jacket into operational money - It was
decided to have a raffle at $5 each chance for the benefit of the
Chapter and the winning ticket will be pulled at the installation
dinner.
Consideration of
filing the 'Common Interest Development Act' information form with the
Secretary of State and payment of $20 to do so. Moved and
approved to submit.
Items from the floor -
1. Dan - We have
received an Invite from Oshkosh to file paperwork outlining the
qualification of our Tech Advisor. This in a new requirement. -
Tech Advisor paper form is to be submitted by Feb. Agreed we
would do it.
Adjourned at 2020 pst.
Refreshments
were provided by Dan.
Respectfully submitted,
Joe Cook, Sec. EAA
1112 and OFOF
Website
note: We have a new OFOF webpage showing the pix
of the new roof installation and showing the construction of a new
roof, ends and sides on the Engine Test Stand Port. It is at
http://fly.to/eaa-oroville/ofofhut_up.html
. We have also added a site search engine to the Home page
that seems to work well. :) Joe
EAA
Chapter 1112
and
Oroville
Foundation of Flight
General
Membership Meeting
Minutes
October 12,
2005
Called to order by VP
Dan Cook at 1910 pdt
Introduction of
Visitors - No visitors
Secretary's Report -
Joe Cook reports that the September BOD meeting minutes, Sept. Gen
Mem minutes and the Oct. BOD meeting minutes have been published via
email and on the website. Moved and approved.
Treasurer’s report
- George Frazier reports the following:
EAA
Checking - $ 376.39
OFOF Checking - $ 1948.62
OFOF Savings - $ 2018.83
Petty Cash - $50
Breakfast; Saturday
10/15 - Mike will cook, supplies are up to date, waffles will be
provided. Paradise will be doing Young Eagles that day also.
EAA Insurance coverage
- Is in force (last minute notification).
OVE accident
discussion - It involved a very experience instructor from Grass Valley
(ex-Blue Angel) and an experienced student in a Champion Super
Decathalon. Apparently they had done and/or were going to do
aerobatic instruction. Looks like departure stall and subsequent
crash off the end of the runway. No new info.
Thanks to Mike for his
pix illustrated newsletter from the entire membership
present. Much appreciated.
Information update on
the donated wood working shop equipment - Donated by Mike Gannon.
The equipment belonged to his late "Uncle Bill". Includes a
drill press, band saw, planer, router/lathe, long belt sander and
several electric drills, a sander, skil saw, etc.
Discussion of what kind of pricing should be placed on items we want to
sell:
Band saw - $150 min.
Planer - 220v $500 min. (Bellsaw) $700-800
range new
New Hut fabric
roof targeted arrival date, time - Supposed to arrive Tues. 10/18,
in morning. Dan will let him in.
Roof installation -
Work party tentatively scheduled for Thurs. 10/20/05 10 am
1.
The work party: we need about 10 people for two or three hours to
install the roof. (free lunch for all that attend) see agenda
The "Dream Machine"
weekend: May 19&20, 2006 has been accepted by City and Chamber
Howard Fairbanks and
Bob Foster report on the candidates for 2006 officers -
Eureka!
Olaf Gniechwitz has volunteered to run for President. :)
Thank you, Olaf. Other officers, Dan Cook, VP, George
Frazier, Treasurer, and Joe Cook, Sec. have agreed to return pending
election.
The date for Joint
Oroville, Paradise & Chico Officers installation dinner will be
1/11/06. Approved.
The location for Joint
Oroville, Paradise & Chico Officers installation dinner will again
be Li's Cuisine. Approved. Dan will make the
reservation.
Items from the floor -
None
Meeting Adjourned -
2000 PDT
Respectfully submitted,
Joe Cook, Secretary,
Chapter 1112 and OFOF
EAA Chapter 1112
and
Oroville Foundation of Flight
Board of Directors Meeting
October 5, 2005
The meeting was opened at approximately 1915 pdt by VP Dan
Cook.
Introduction of Visitors - There were no visitors present.
Secretary's Report - Joe Cook reports that the September BOD
Meeting Minutes and the September General Membership Meeting Minutes
have been published via email and on the website. The corrections
to the August Gen. Mem. Meeting minutes were noted in the Sept. minutes.
Treasurer’s report - George Frazier reports:
EAA Checking - $460.83
OFOF Checking - $1616.18
OFOF Savings - $2016.28 + $2.55 interest
Petty cash - $50.00
Breakfast; Saturday 10/15 - Mike Gannon expects to
cook, Geo. to re-supply the food stocks. The Sept
21 breakfast and yard sale collected $238 including a $100
Tom Newlander donation for a roof panel.
Thanks, Tom.
Information update on the donated wood working shop equipment
- Like who donated it, etc?
Mike Gannon donated all the new (to us) equipment. He
inherited it from his Uncle Bill. Thanks to Mike for the
donation. Lots of good stuff.
New Hut Roof (Dan's "diaper cover") targeted arrival date,
time and unloading needs
1. I was scheduled to be loaded on trailer
10/5, should be hauled off site 10/6, trip to take 3-5 days, (via
Watkins Express)
2. Load is 4'x4'x4' box weighing 360 lbs. and may
possibly arrive Thurs. 10/13. Dan will attempt to track.
New Roof installation, we need to set a work party date
1. The work party: we need about
10 people for two or three hours to install the new roof. (free
lunch for all that
attend)
2. Work Party Date - Tentatively
set for Sunday, 10/16/05 (depending on timely
delivery of the roof)
3. Need 10 - 2x4x18" - Action
- Joe
The "Dream Machine" weekend: May 19&20, 2006 has been
accepted by City and Chamber.
Howard Fairbanks and Bob Foster report on the candidates for
2006 officers. Bob Foster was missing on sick leave.
Howie presented the suggestion that all the officers remain "as
is". No action taken.
Set date for Joint Oroville, Paradise & Chico Officers
installation dinner. - 1/11/06, 2nd Wed.
Select location for Joint Oroville, Paradise & Chico
Officers installation dinner - Li's Cuisine - Action
- Dan.
Items from the floor
Dan hasn't talked to Kopper's about their
building status yet. It's on his "to do" list.
Adjourned 1951 pdt.
Refreshments - End
Respectfully submitted
Joe Cook, Secretary -
EAA 1112 and OFOF
Next Meeting - General Membership Meeting - OFOF
Briefing Hut - Wednesday, 10/12/05, 7pm
EAA Chapter 1112
and
Oroville Foundation of Flight
General Membership Meeting
Minutes
September 14, 2005
The meeting was opened by VP, Dan
Cook, at approximately 1910 pdt.
Introduction of Visitors. - none present
Secretary's report - Joe Cook reports that August Gen Mem
meeting minutes and Sept. BOD minutes have been published via
email and on the website. The following corrections and additions
were noted
1. The color of the proposed vertical
walls on the new (rebuilt) hangar is Sand Beige.
2. The size of the proposed rolling
doors of the new hangar is 10'x35'.
3. The chapter wishes to
thank Joe for the site prep and weed cutting
accomplished prior to the Aug. Saturday Breakfast.
Treasurer’s report - George Frazier reports:
EAA Checking - $322.83
OFOF Checking - $1616.18
OFOF Savings - $ 2016.28
Petty Cash - $50.00
Breakfast this Saturday needs and services … George and
family……
End of Summer "Hangar Sale" Sept. 17th need help
setting up and sales.
EAA Oshkosh has offered us a Leather Flight Jacket ($200
value) to auction off.
Update on the Dream Machine weekend May 19&20 with City
and Chamber.
What Dream Machines would you like to see attend? Brain
Storming - Car clubs, Budweiser Unlimited Hydro, river racing boats,
C-130, Beale T-38 fly-bys,
Flying machines, floating machines, racing machines &
working machines?
Ron Turner’s Motor Home and video of the first flight?
The City of Oroville has approved the use of the Briefing Hut
for 3 years ….as is (Hooray!)
The new roof cover will be delivered early in
October.
There will be a work party needed of about 10 people for two
or three hours to install the "cover". (free lunch for all that attend)
Candidates for 2006 officers report to Howard Fairbanks and
Bob Foster! No one has appeared to date.
Select date for Joint Oroville, Paradise & Chico Officers
installation dinner - no action.
1. Coffy Gregory Scholarship - Open
to female, Jr. in HS, interest in flying but before passing written
exam - Date of "experience" Oct. 7/8/9 2005.
Items from the floor. - None
Tonight’s discussion topic:
Recount that special and unique flight, where, when & aircraft.
Would you like to do it again?
Various tales from the troops.
Adjourned circa 2010 pdt.
Refreshments
EAA Oroville Chapter 1112
and
Oroville Foundaton of Flight
Board of Directors Meeting
Minutes
Sept. 9, 2005
Secretary's
Report - Joe Cook reports the minutes of the August BOD meeting
and the August General Membership Meeting have been published via email
and on the web. Moved and approved as published.
Treasurer’s
report - George Frazier reports:
EAA
Checking: $ 322.83
Flight Foundation Checking: $ 1616.18
Flight
Foundation Savings: $ 2016.28
Recap
of the August 10 breakfast ……………………….......………….George
10
paid and $22 in sales for total of $72 income.
Breakfast
of September 17, 2005 needs and services……....……….George
Who
will be cooking? George and family
Food
inventory satisfactory for the expected attendance? Yes
Should
we make an effort to clear out the "Hangar Sale" items?
Yes. Dan will put ad in paper for this Sat. to do sale and "free"
table to terminate the yard sale items.
We
have the EAA insurance in hand for the event at this time.
EAA
Oshkosh gift of a Free Leather Jacket for us to raffle off. Dan
proposes to use it as a raffle item at the
Inauguration Banquet.
Update
on our "Partnership with the City of Oroville and the Chamber" -
Nothing new.
Oroville
Airport Appreciation Day as a part of the Centennial Celebration
Proposed
dates: Friday 19 and Saturday May 20, 2006
Status
of the on going search for a replacement FBO at Oroville
Airport. - Nothing new
The
City of Oroville staff has approved the continued use of the Briefing
Hut.
Status
of the "replacement cover" arrival date and cost. 3 wks,
$1110. It's been ordered.
Selection
of the most convenient workdays to make the installation.
Tentatively 2nd weekend in Oct. for the installation.
City
Engr. wants us to construct a building that looks the others on the
airport.
What
type & size of door do you desire? Bottom rolling doors with
outrigger structure - ala Cool-Air CSA-5-BR system. 4x12
1/2? for total of 50'.
What
color of roofing paneling do you desire? Ocean blue?
What
color of siding do you desire? Ocean blue?
Are
there any items that we should add to this construction project?
Add 5 more 5' bays to make the total hanger 50'x50' (double the depth).
Items
from the floor.
Renew our contact with Koppers with respect to the
disposition of their remaining Oroville warehouse building to make a
final bid on it for our hanger use, if appropriate. Action -
Dan
Meeting
adjourned 2020 pdt.
Respectfully submitted,
Joe Cook, Secretary, EAA 1112 and OFOF
EAA Chapter
1112
and
Oroville
Foundation of Flight
General
Membership Meeting
Minutes
Wednesday
- August 17, 2005
Introduction of
Visitors - None
Secretary's Report -
Joe Cook stated that the July General Membership Meeting Minutes and
the August BOD Meeting Minutes have been published via email and
on the website. Moved and Approved to accept as published.
Treasurer’s report
- George Frazier reported the following status:
EAA Checking
- $347.49
OFOF Checking
- $1160.16
OFOF Savings -
$2016.28
General discussion
about the City’s FBO recruiting efforts - Tom Newlander
Ziggy Arneson is the only active candidate so far - Had been
running Chico and quit in anticpation of taking on
the Oroville FBO operation. He has encountered resistance
downtown. Tom thinks he has the resources, the training and
talent to make the operation a success. Should be Mom-Pop, Wants to make it a
Destination Fly-in operation. Tom is requesting help from anyone who can influence opinion
downtown. We need to get the selection off dead center and
underway.
Report from the
Oshkosh travelers: Bob Foster, MD Short & Marv Hollander
MD
- Visited Foster's relatives, couple of days at Oshkosh. Enjoyed
by all.
Marv - Spent 6 days, checked LSA's and ULs, heard Chuck
Yeager speak, UL gyro was demo'd, has a pic of Foster, MD and the
memorial, Oshkosh has suffered from loss of some
of the major businesses (Oshkosh b'Gosh, truck plant, etc).
City of Oroville &
Butte County Taxes -
Last few years we paid
$696.26 per year.
This year we will pay
$307.41 based upon the initial review by the assessor's
office. We think the alleged value of the property is still way
too hign. We will be filing an additional
appeal to hopefully reduce the taxes to $200/yr or less.
We are going to be
partners with the City and the Chamber for 2006 centennial.
Our event will be
"Dream Machines at the Airport Appreciation Day".
Flying machines,
floating machines, racing machines & working machines
Proposed dates:
Friday May 19, Saturday May 20 and Sunday May 21.
Re-roofing project to
start mid September and should finish the first week of Oct.
New proposal for re-roof as result of ET discussion
with Dan early this week. It seems Eric Tietleman (City Eng'r) is
still draging his feet with respect to approving the metal reroof
project and has indicated he would look favorably on an extension of
the existing lease terms regarding the "temporary structure" for a
year. Dan proposed we get a cover (his terminology is
"diaper") and install it over the existing roof to seal the rain out
for the winter season. Moved, 2nd and approved.
Items from the floor.
No action on the new roof fund raising letter.
Dan expects to pick up a box/scraper from SCORE that fits the
tractor. The tractor is nearing a running
condition, thanks to Dan's efforts. He thinks the remaining
problem is in a chipped fuel filter bowl that will be replaced once it
arrives.
Tonight’s discussion
topic: Have you ever had a disagreement with Air Traffic Control ? Tell
us about it.
Various
tales from the group. Tom, Dave, Marv, Joe, Dan, et al
Adjourn - Adjourned
2040 pdt
Refreshments
Respectfully
Submitted,
Joe Cook,
Secretary EAA 1112 and OFOF
EAA
Chapter 1112
and
Oroville
Foundation of Flight
Board of Directors Meeting
Minutes
August 10, 2005
Secretary's Report - Joe Cook - The
minutes of the July General Membership meeting have been published via
email and on the Chapter website. Since the July BOD meeting was
cancelled, there were no minutes for that. A note was published
on the website.
Treasurer’s
report - George Frazier reported the following status:
1. EAA Checking:$700.60
2. Flight Foundation Checking - $1616.10
3. Flight Foundation Savings.- $2162.80
Recap of the
July 16 breakfast
1. Thanks to George’s daughter for once again doing the great
cooking. The event was successful and profitable.
Oshkosh report
from the travelers:………………………………..…………All
Bob Foster, M.D. Short and Marv Hollander - MD and
Bob visited many of Foster's relatives in Mich. Visited
Mackinaw Is. (flew in). Very expensive.
Oshkosh - Spen 3 days and still felt like they hadn't seen it all.
Glenn Lane Memorial Wall services - Very nice
ceremony and SRO at the Memorial. Video due in Oct.
Breakfast of
August 20, 2005 needs and services…..……….Mike, George
Mike will cook, plenty of food has been inventoried.
Special Menu items? Waffles (these are becoming a
regular item :) )
We are to
"Partner with the City of Oroville and the Chamber"
Our Fly-In and Oroville Airport Appreciation Day as a part of the
Centennial Celebration - Approved
Proposed date: Saturday May 20, 2006 - Ok
Develop a listing of activities and events we would
like to have - Discussion of possible car/bike show, tractor show, et
al. Need to consider effect vs. the Feather Fiesta Days car show
just the weekend before.
PR "slick hand out" - tbd
Status of the on
going search for a replacement FBO at Oroville Airport. No new
progress to report. Steve is still working in the hangar
and has some hired help.
Discussion about
the need to develop a higher profile for the organization…….All
Brochure? - We have the 2002 brochure on CD from Dave Harmacek if
anyone has Microsoft Publisher to access it..
Items from the
floor
Funding/solicitation letter - Who/When/Where - Dan
will write and Mike will send out.
Motion to pay current taxes - Approved.
Motion to file appeal of assessed valuation to further reduce the
alleged value of the land with due regard for limitaions of the lease
and the "minimal" value assigned by the City at the time of the
lease - Approved.
There will be a meeting this month on the Hornet
regarding China. MD Short has provided the following info:
"The
USS Hornet event I brought up this evening is on Friday, 26 August,
1130 brief for 1200 lunch, casual dress. Speaker is retired
Captain Cole PhD, Professor of International History and expert on the
Peoples Republic of China's military and his view of the PRC threat to
the US Navy during this century.
MD"
Adjourn -
Adjourned at 1955 pdt.
Refreshments
Respectfully
submited,
Joe Cook, Sec.
1112 and OFOF
Next meeting - General Membership meeting -
Wed., 8/17/05, 1900 pdt at the Briefing Hut. See you there
Experimental
Aircraft Assn. Chapter 1112
and
Oroville
Foundation of Flight
General
Membership Meeting
Minutes
July
13, 2005
The
meeting at the OFOF Hut was opened by VP Dan Cook at 1910 pdt.
There were no guests present at the opening.
Secretary's Report - Joe Cook stated that the June Meeting minutes have
been published via email and on
the website. The BOD meeting in July was canceled,
therefore there are no minutes for that. Approved.
Treasurer's Report - George Frazier reported our financial status
as:
EAA Checking - $659.03
OFOF Checking - $1616.18
OFOF Savings - $2021.25
Cash - $50
Current bills from PG&E of $43 and TID Water of $37 will be paid
shortly.
Fly-In Breakfast supplies and staff, George's family, have been
provided for.
Bob Foster is getting ready to fly his Mooney to Oshkosh for
AirVenture 2005. MD Short will accompany him. They
will attend the Glenn Lane Memorial Wall service. Marv Hollander
plans to fly commercial and will be at the Memorial for Glenn Lane also
Engine Test Stand cover project - Dan proposed that we cover the Engine
Test Stand shelter with a permanent roof and walls similar to the
forklift shelter. Moved and approved
Golden West Report - Ed Calcote - Good airshow and the return was as
expected. Security was somewhat intermittent and it is thought
that some admissions were lost.
City of Oroville - Dan has received a letter from the DPW:
1) No help wanted on installation of the new
Greater Oroville Welcome sign
2) They are under the impression that the golf
course taxiway can be used even though the FAA still has it listed as
closed on their NOTAM. DWP still has paperwork to complete to
finish a grant application relative to it. No completion date
listed.
3)Centenial Celebration - City may want to put the fly-in on the event
list - Howard Fairbanks moved and it was 2nded and approved
to allow the inclusion of our annual Fly-In in the Centenial - May
20.
City Engineer Teitleman's suggestion that we lease a yet to be
constructed City owned hanger - Joe Cook moved that we reject
Teitleman's lease suggestion and his suggestion that the
OFOF property be returned to 'Open Space". After some
discussion it was 2nded and Approved.
Items from floor - none
The member topic of the night - "Dicey landings" -
Tales from the group......
Meeting adjourned 2015 pdt
Respectfully submitted
Joe Cook, Sec. EAA 1112 and OFOF
Next meeting - BOD meeting at the Hut,
7pm, Wed., 8/10/2005
EAA Chapter 1112
and
Oroville Foundation of Flight
Board of Directors Meeting Minutes
July 6, 2005
This meeting of the
Board was canceled due to various conflicts by the members of the
Board. No makeup meeting will be scheduled.
Next meeting will be the General Membership meeting of 13 July 05.
Experimental Aircraft
Assn. Chapter 1112
and
Oroville Foundation of
Flight
General Membership
Meeting
Minutes
June 15, 2005
The meeting was opened
by Dan Cook, VP, in the OFOF Briefing Hut at approx. 1915 PDT under
somewhat rainy conditions outside.
Secretary's Report - Joe
Cook reported that the meeting minutes of the May
General Membership meeting of 5/18/05 and the June BOD
meeting of 6/8/05 have been published via email and on the
website. Approved.
Treasurer's
Report - Geo. Frazier reported the treasury status as:
EAA
Checking - $351.04
OFOF Checking - $1946.16
OFOF Savings - $2008.75
Proceeds of
May Breakfast and Yard Sale - $425 total was received.
Breakfast accounted for $160.
The
June Sat. Breakfast is a GO, with supplies and cooks lined up.
George's daughter and granddaughter plan to help.
Oshkosh
- Bob Foster and Ray Bell are planning to attend.
The Memorial Ceremony and placement of the Glenn Lane brick will take
place on July 31 and will be video taped. We will
get a copy of the video in Oct.
Hut
Re-roof plan.
1. Shall we file the plans for the re-roof?
Moved, 2nded, passed to file, sooner the better.
2. Should we send out a mailing? Moved, 2nded and
passed. Mailing list - use all of the Chapter and OFOF address
list.
Clark
forklift repair.
The
Clark has developed a major hydraulic fluid leak at the ram and
will no longer hold at a set height without constant correction.
Floyd suggested that we plug the system and check the control
valve for leak off before tearing the cylinder apart as that is a
frequent source of loss of pressure.
Joe
reported that there are no 'paper' Clark Maintenance Manuals available
for our 'aged' machine through the local (Sac.) rep, Team Power.
Joe will continue a web search of non-paper sources. The Team
Power guys say they can provide parts.
Tractor
may run by next week (that's the week of 6/19), per Dan, if all goes
well.
Items
from the floor -
New FBO - The person currently under consideration by the city was
associated with the Redding jet operations, but would be
independent if doing the Oroville operation.
Various
members shared some "Opps" stories from their flying experiences.
Adjourn
- Meeting adjourned at 2005 pdt.
Respectfully
submitted,
Joe
Cook, Sec. 1112 and OFOF
Next
meeting will be the July General Membership Meeting at the Hut,
7/13/05, 7pm.
EAA Chapter 1112
and
Oroville Foundation of Flight
Board of Directors Meeting Minutes
June 8, 2005
The meeting was called to order in the
OFOF Briefing Hut by VP, Dan Cook, at 1915 pdt.
Secretary's Report: Joe Cook
reported that the minutes of the May 11 BOD meeting and the May 25
General Membership meeting have been published via email and
on the web site. Apparently there was a SNAFU in the sending
of the GM minutes, so they will be resent directly.
Treasure’s report: George
Frazier reported the following:
EAA Checking:
$431.31
Flight Foundation
Checking: $1946.18
Flight Foundation
Savings: $2006.28
Recap of the May 21 breakfast - George
Thanks to George’s
daughter for doing the great cooking. 32 paid breakfasts
were served.
Dan inquired if it
might be appropriate to present a gift for a job well done? Not
necessary according to Geo.
Recap of the May 21 "Yard Sale/Hangar
Sale" - the event brought in $280.99 for OFOF.
What do you think of a "progressive" Yard/Hangar sale?
It's working. Continue to do
it. Continue to advertise.
Breakfast of June 18, 2005 needs and
services.
- Who will be cooking? Geo.daughter
may be available again
- Food inventory satisfactory for the
expected attendance? Ok
- Special Menu items? Waffles again,
yes.
Recap on the Golden West Fly-in at
Marysville - Ed Calcote - Ed
thinks maybe 12K people attended. He'll have more
exact data after the GW debrief. Lots of people from out of
state, even as far as Florida. Overall, considered a success.
Speed Record set at the Golden West
Fly-in - Joe reported on the successful speed record attempt
by John Parker and the Blue Thunder guys with his
Thunder Mustang, #371. They broke both the 3 km. and the 15/25 km
records on the Sat. flights at some 374 mph and 376 mph
respectively. Their fastest one way run was 383! These were
run at 100% power on the normally aspirated Falconer V-12, no
nitrous. The Sun. flights were scheduled to use 100% + nitrous,
but a fuel pump was acting up and they scrubbed that attempt.
John flew it back to Reno Stead successfully on Monday after the pump
was fixed.
Status of the search for a replacement
FBO at Oroville Airport - the owner/operator of Chico Aviation has
put in a bid and was being interviewed on Wed. afternoon, 6/8. It
is understood that if he were successful, Steve Larson would continue
to be able to do his maintenance ops. in the hanger.
B-24 flying report - Joe reported on
his B-24 mission on the Collings Foundation B-24, Witchcraft, out
of Chico on Mon. 6/6. All
went well and it was an enjoyable flight.
Items from the floor.
"Fix-it" needs for the Fork Lift, the
main ram has a major blow by. (It seems the Clark developed some
major leakage while Dan was using it to suspend the cylinder head for
reinstallation on the tractor. We need the Clark fully
operational for the pending new roof construction circa Sept. this
year. Thus the need of some repairs.)
- Chain
wrench for 4"+ opening - Joe has provided a chain wrench which may
do the job.
- Attempt to repack the ram upper seal
- Looks feasible. It sounds like the "leak off" situation my
require a seal replacement on the ram piston (or in the control valve).
- Removal of the ram assembly- Looks
feasible.
- Field service rate $85/hr portal to
portal from Chico - Not contemplated at this stage.
- Shop service rate $69/hr -
Applicable if we have to leave it at their shop for repair after
we remove and transport.
Action
item - Try and find a Clark repair manual (to assist in
fixing up the ram) on the web and get it. - Joe
Adjourn : 2015 PDT
Respectfully Submitted,
Joe Cook, Secretary, 1112 and OFOF
EAA
Chapter 1112
and
Oroville
Foundation of Flight
General
Membership Meeting
Minutes
May
17, 2005
The
meeting was opened by VP, Dan Cook at 1915 at the OFOF Briefing
Hut
Secretary's
Report - Joe Cook reports that the minutes of the April General
Membership meeting and the May BOD have been published via email and on
the website. We've also published a photo page of the April
breakfast and a flyer for the Fly-In this Sat. Approved
Treasurer's
Report - George Frazier reports the financial situation is the same as
reported at the BOD meeting, viz. :
1. EAA Checking:- $592.17
2. Flight Foundation Checking - $1443.18
3. Flight Foundation
Savings.- $2008.75
The
April Breakfast brought in $291 w/ an additional $111 from the yard
sale.
Dan
reports that an Oro Mercury ad has been placed - $60 ad for the
Breakfast/Fly-In/Yard Sale
The
Military Vehicle Club will be here for the Breakfast and Fly-In.
Thanks Chuck Heindell.
No
Young Eagle Ops are scheduled except Bob Foster will fly one
already arranged.
An
MIA/POW flag is in transit that will be flown on one flagpole.
A
request was made to have help arrive early for set-up and to get
the yard sale stuff in place.
George
proposes to run a raffle for a radio - air band-am/fm-weather and a
second set.
Roof
- review of purchase of panels.
Bob Foster has purchased 2
MD Short has purchased one
Joe Cook has committed to purchase 2
Golden
West Regional Fly-In, Yuba Co. Airport - June 3-5
General discussion of prep status
Our tram teams are being organized by Dave
Harmacek
Tonight's
discussion - Most stimulating flight
Various tales were related by individuals
from the group.
From
the Floor -
Bob Foster has planted 8 Crepe Myrtles in Terry's Glen and behind the
Donor's Wall. Thanks Bob.
Great Valley Fly-In - It was agreed for Howard to talk to GW about the
transfer. We have opted out.
Posters
for the Fly-In are available for handout.
Respectful
submitted,
Joe
Cook, Secretary EAA and OFOF
EAA Chapter 1112
and
Oroville Foundation of Flight
Board of Directors Meeting Minutes
May 11, 2005
The meeting was called to order by VP, Dan Cook, at
1905 pdt, at the OFOF Briefing Hut. Members present included George
Frazier, Howard Fairbanks, Mike Gannon, Ed Calcote, Chuck Zeitner and
Joe Cook.
Secretary's Report - Minutes for the April 6th
BOD Meeing and the April 11th General Membership Meeting were sent
via email and published on the web. Approved.
Membership report.- We may be gaining a new
member in the person who came by and met us while we were cutting the
dead wood out of the cottonwood in the parking lot. Dan has sent
him an application. Dan has also sent an application to the
Durham powered parachute enthusiast who came to the breakfast a couple
of months ago.
Treasurer’s report - George Frazier reported:.
1. EAA Checking:- $592.17
2. Flight Foundation Checking - $1443.18
3. Flight Foundation
Savings.- $2008.75
Recap of the April 16 breakfast and "Yard
Sale".. Yard sale proceeds were $111. The
Breakfast was very successful and used up most of our food
stocks. The waffles were a big hit. There were
approximately 16 aircraft flown in, thanks to Tim LoDolce and his
Canard flying buddies, et al.
Acknowledgement: Joe Cook matched Bob Foster’s
purchase of two roof panels at $100 each…….anyone want to join these
guys? MD Short has
donated $100 for one panel via Mike Gannon tonight.
May 21, 2005 Special Day activities
Armed Services Day, ..A free breakfast will be
presented to any US Armed Forces personel who attend in
their uniform. Dan will contact Chuck regarding
Military Vehicle Club participation..
Airport Appreciation Day - Nothing special envisioned.
Fly-In/Drive-In breakfast - Regular schedule.
Yard sale items will again be presented.
Young Eagle Day - Postponed indefinitely - Paradise
is having their's this Sat., 5/14 and according to Ed have their planes
and pilots all lined up. Way to go, Paradise!
Breakfast of May 21, 2005 needs and services.
George Frazier’s ‘relatives’ to help with the
cooking? George's daughter will
assist.
Food inventory
satisfactory for the expected attendance? George will restock as
necessary..
Special Menu items ?. Waffles will be on the menu
again. :)
Garage/Yard/Hangar
(continuing) sale on the Chapter site May 21, 2005
Expand the Inventory of goods on hand - tbd
Shall we see if we can sell the Starlet and or
the other stuff in the Truck? The Starlet and the Fly Baby
fuselage kit will be displayed for sale. Mike will also put
them in the Classifieds of The Nugget. Starlet will be
offered at $4K and the Sky Baby kit at $1K.
Shall we see if we can sell one of the scales? Yes. One set of
scales will be offered at $200.
Any
thoughts for fund raising to accomplish the Re-Roofing project.
Silent Auction sale of items at each gathering.
Raffle of donated items at each gathering.
Sale of "naming rights" to new facilities.
Reverse Auction for special donated item.
Status
of the search for a replacement FBO at Oroville Airport - Rumor has it
that there may be a new operator coming in (according to Steve
Larson). Steve expects to continue to use the hanger for
his maintenance ops.
Added info - the price of OVE Av gas at the card lock tank is now
$3.04/gal, was $2.60.
Items
from the floor.
City
is now waiting on Dan for a complete set of plans for the roof refurb
project before giving final approval.
City has
ordered a new "Welcome" sign that we will install for them on west
side on Hwy 162 to replace the existing battered one..
Dan
has the City's OK to approach the FAA to return the golf
course taxiway to "Open" status since it has been upgraded per
their requirements.
Is
there any interest in a co-op Experimental Aircraft project for Sport
Pilots?
Yes, but needs to be done by the interested parties, not as a
Chapter project. (Comment, not a vote)
Adjourned
- 2010 pdt
Respectfully
Submitted,
Joe
Cook - Secretary Chapter 1112 and OFOF
Experimental
Aircraft Assn. Chapter 1112
and
Oroville
Foundation of Flight
General
Membership Meeting
Minutes
April
13, 2005
The
meeting was opened by Dan Cook, VP, in the OFOF Briefing Hut at approx.
1905 PDT.
Secretary's
Report - Joe Cook reported that the meeting minutes of the March
General Membership meeting of 3/16/05 and the April BOD meting of
4/6/05 have been published via email and on the website. Approved.
Treasurer's
Report - Geo. Frazier reported: (same as Apr. BOD report)
EAA Checking - $459.99
OFOF Checking - $1443.18
OFOF Savings.- $2006.28
Petty Cash - $50
Re-Roofing
- Bob Foster has pledged to purchase 2 roof panels @ $100/each for the
Hut re-roof project. Joe Cook has agreed to buy 2 panels
also.
Yard
sale - Pricing will be attached Fri., 4/15. $50 for the
small table saw.
Dan
invited the members to share a story about their longest flight.
MD told
a story about a gunnery mission they went on with the FJ-3. His
engine froze up and he glided back to Oceana NAS, all
OK.
Ed,
Les, George, Mike, Joe and Dan also related their adventures.
Saturday's
breakfast - George will stock as necessary, Mike will cook. It
anticipated that there might be several of the canard guys fly in as a
result of promo by Tim LoDolce, Truckee.
Dan
described two DVD's he had for loan - EAA Oshkosh invite and
Wayne Handley promo.
Adjourned
1950 PDT.
Respectifully
submitted,
Joe Cook
Secretary,
EAA and OFOF
Next
Meeting - Board of Directors Meeting, Wed. May 11 - 7pm at the
Briefing Hut
EAA Chapter 1112
and
Oroville Foundation of
Flight
Board of Directors Meeting Minutes
April 6, 2005
The meeting was called to order at the
OFOF Briefing Hut by Dan Cook, VP, at 1910 pm. Members present
were George Frazier, Bob Foster, Howard Fairbanks, Mike Gannon, Dan and
Joe Cook.
Secretary's Report - Joe Cook reports that the minutes of the 3/9/05
BOD Meeting and the 3/16/05 General Membership Meeting have been
published via email and on the website.
Membership report - no new information.
Treasurer's report - George Frazier
EAA Checking - $459.99
OFOF Checking - $1443.18
OFOF Savings.- $2006.28
It was gratefully acknowledged that Bob Foster has purchased two roof
panels at $100 each. Bob has issued a friendly challenge for
other members and interested parties to match his donation.
Update on the success with the County Assessor to lower our property
taxes. Dan presented a letter, dated 3/16/05, from the Butte Co.
Tax Assessor, Kenneth Reimers, in which he has reduced the total
alleged value of the property to $29,750! This is an improvement
from the past several years but we don't believe it is based on any
realistic consideration of the actual condition of the property as
delivered by the City and/or the limitations of the lease. It
was suggested that Dan should continue to press forward with the
appeal to get a more equitable bottom line. Approved.
Update by Bob Foster on the Glenn Lane memorial plaque placement at
Oshkosh. The picture of Glenn Lane in Randy Bullock's UL
will be sent for inclusion with the file (as chosen by Glenn's
relatives). The ceremony will take place during the convention,
Sunday, July 31, 2005. Bob and Marv Hollander are planning to be
in attendance.
Garage/Yard/Hangar sale on the Chapter site April 16, 2005
1.. Inventory of goods on hand.
2.. Speculate on possible additional items from the
membership
3.. Mike Gannon will be cooking breakfast, Saturday
April 16, 2005.
4.. George Frazier will pick up some fresh
breakfast supplies.
5. Any leftover items from this yard sale will be
carried over to the 5/21 Fly-In day.
Explore various fund raising methods to accomplish the Re-Roofing
project.
Sale of new building components with Name Recognition attached.
1. Earthquake eave struts @ $150 each.
2. Roof sheathing panels @ $ 100 each - 2
purchased so far (Foster)
3. "Z" Purling @ $25 each.
4. Wind loading turn buckles @ $10 each.
5. Self-tapping screws @ $1.00 each.
Silent Auction sale of items at each gathering.
Raffle of donated items at each gathering.
Sale of "naming rights" to new facilities.
Reverse Auction for special donated item.
Public Relation promotions for the Armed Services Day, Airport
Appreciation Day, Young Eagle Day and Fly-In Day
set for May 21 2005.(3rd Sat.). It turns out that Armed Forces
Day this year falls on our Fly-In day as opposed to the week
before. So using the parade to advertise the Fly-In and
Breakfast, as we have the last two years, is not feasible.
We will attempt to have YE flights. We will need some
volunteer pilots. Nothing special has been organized for Airport
Appreciation.
Special Thanks to Ed Calcott and the
Paradise Chapter for selling us a patio heater for HUT heat for
the very reasonable price of $100.
Items from the floor.
MD Short is organizing the trip to Fallon NAS to see
their UAV operations for early July, if there is interest.
Newsletter followup - Mike
John Pontius's widow would like someone to give an
estimate of value of her flying fleas.- Howie
The Great Valley Fly-In offer to move status is
still undecided. - Howie
Adjournment - Circa 2015 to watch a Wayne Handley Safety/Aerobatic
seminar DVD promo.
Respectfully submitted,
Joe Cook,
Secretary - Chapter 1112 and OFOF
Action Items:
Tax
assessment - Dan
Yard Sale PR - Dan
YE/Fly-In
PR - Dan
Breakfast - Mike/George
Fallon signup - Newsletter - Mike
Yard
Sale Items - Everyone
Fly-In - Org - tbd
EAA
Chapter 1112
and
Oroville Foundation of
Flight
General Membership
Meeting Minutes
March 16, 2005
The meeting was called to order by VP, Dan Cook,
at 1910 pst at the OFOF Briefing Hut.
Visitors present were Brian and Carol
Carpenter. The members present
introduced themselves in round-robin fashion.
We started off with the feature
presentation. Guest Speakers Carol and Brian Carpenter
presented their topics related to the new Sport Pilot (SP) license, the
new Light Sport Aircraft (LSA) category and answered questions..
Brian is one of two Sport Pilot
(SP) Instructor Examiners (IE) in California. The other
being Bill Braden in Sacramento. At this time there are only 8
nationwide. Next class will be graduating soon. The FAA is
committed to providing qualified SP instructors through the quality of
the SP IE program. It is expected that SP instruction will result
in well qualified pilots and will provide a less expensive route for
both those wanting to fly light sport aircraft and those who
will use it as a stepping stone to progress on up the pilot
certification ladder to Private Pilot, et al. A major benefit
of SP (for many older pilots) is the ability to use a valid
drivers license (DL) as medical proof without having to get an FAA
medical. Everyone is eligible to go this route except those who
have specifically been denied a medical by the FAA. An alternate
for those is to get a "provisional" medical from an FAA examiner
(if you can) and then not renew at the next due date and fly SP
legally henceforth with the DL. Pilots with an existing
Private Pilots License, can be signed off for SP by taking the written
test and doing a flight review.
Brian is also expecting to attend a Designated
Airworthiness Rep. (DAR) certification session in the April/May time
frame and once he becomes a DAR can approve the airworthiness of any
Light Sport Aircraft.
Checkout of a prospective SP who flys a single
place aircraft can be accomplished in his own aircraft with the
examiner on the ground. And the Biennial Flight Review (BFR) can
be accomplished the same way after doing the written portion.
Carol is a certified ground school instructor and will be
presenting classes related to SP/LSA. She will present a class
for the transition of Ultralight Instructors to SP
instructors in June. (see addendum).
We thank Brian and Carol very much for their
presentation and efforts to facilitate the transition to Sport Pilot
and Light Sport Aircraft in the North State. They seem very
enthused and committed to the prospect.
HANGAR SPEAK - refreshments were served
while Dan took care of opening the Golf Course gate for the
Carpenters.
Secretary's
Report - Joe Cook stated that the minutes of the General Membership
Meeting of 2/15/05 and the BOD Meeting of 3/9/05 had been published via
email and on the website.
Treasurer’s
report - George Frazier reported:
- EAA
Checking: $259.99
- Flight Foundation Checking
$1443.18
- Flight Foundation Savings.
$2006.28
- EAA Petty Cash - $50.00
The
meeting was adjourned circa 2100 pst
Respectfully
submitted,
Joe
Cook, Secretary - 1112 and OFOF
Addendum
(The following SP related email has been received
via 'Flying Tiger')
Board of Directors Meeting
EAA Chapter 1112
And
Oroville Foundation of Flight
Meeting Minutes
9 March 2005
1) The meeting was convened at the OFOF
Briefing Hut at 1915 pm PST by Dan Cook, VP
2) Secretary's Report: Joe Cook reported that
the minutes for the General Membership meeting of 2/16/05
have been published via email and on the website. Approved.
3) Treasurer's Report: George Frazier
reported the following bank balances:
EAA 1112 - $684.17
OFOF Checking - $1443.18
OFOF Saving - $2006.28
Outstanding bills include the annual website fee paid by Joe - $71.95
A TID bill and stamps.
4 )
OFOF Hut Project - Dan has the re-roofing plans ready for the
submission to the City. It was reconfirmed that we want to go
ahead with the project (estimated at ~$4000 and 400hrs labor). He
expects to submit on Friday, 3/11.
5) Roof
Funding - Yard/Garage sale - We will conduct at the Hut with the
April breakfast. Advert in the paper..Will be held at the
Hut.4/16.
Sell named struts, roof sheathing, purlins,
turnbuckles, screws -
Silent auction
Raffle
Naming rights
Reverse auction for special donated item.
6)
PR for the Sport Pilot and LSA meeting of 3/16/05
Chairman - No takers - Dan will cover - will
do paper and bulletin board at golf course.
Members are hereby reminded that Brian and Carole
Carpenter of Rainbow Aviation, Corning, will be featured at the
March General Meeting at the Hut and will discuss the situation with
regard to Sport Pilot and Light Sport Aircraft registration.
7)
Chairmen/PR for Fly-In, et al - No volunteers
8)
Membership - No one had a total report of current members. Mike
has sent out 29 + 5 newsletters.
All
members who haven't paid their 2005 dues to EAA and/or sent in their
annual donation for OFOF are invited to please do so as soon as
possible. We need the support for current projects.
9)
Oroville Aviation Status - The FBO has shut down as of 2/28/05.
With regard to the maintenance ops, well, the situation has changed
again! Steve Larson will now be using one half of the
existing Oroville Aviation hanger (rather than sharing Randy
Bullock's). It seems the city thinks there should be a more
fireproof barrier in Randy's hanger between the office and the hanger
area to conduct GA maintenance operations. (?!) There may be a
plan afoot to house a city fire engine in the other half of the Oro Av
hanger.
10)
Items from the Floor -
Al Faucett will pick up the Stinson fueslage on Thurs.,
3/10, 9:30am. Howard Fairbanks, Dan and Joe to show up to
help load it on his trailer.
Website has been updated to all current information per Joe.
The Glenn Lane Memorial write up has been completed by Bob Foster
and edited by Glenn's brother, Bert, and the package is ready
to send in to National.
11)
Adjourned - Circa 2100 PST.
Repectfully
submitted,
Joe
Cook
Secretary,
1112 and OFOF
Action Items -
Meeting with City - Dan Cook
Re-Roof
Oroville sign
KeyPad light
Place Ad in paper and at Golf Course
bulletin board for SP/LSA presentation 3/16/05. Dan
Taxiway data update w/ City/FAA - Dan
Passenger loading ramp
relocation - Dan
Great Valley Fly-In discussion
continuation - Howard Fairbanks/John Fenrich
Experimental Aircraft Association
Chapter 1112
and the
Oroville Foundation of Flight
General Membership Meeting
Minutes
16 February 2005
The
meeting was called to order by Dan Cook, VP., in the Oroville Aviation
Pilot's Lounge at approximately 1910 PST.
Secretary's
Report - Joe Cook reported that the minutes of the Jan. EAA/OFOF
BOD meeting, 1/5/05, and the Annual Meeting of the OFOF, 1/12/05 had
been published via email and on the website. It was moved,
seconded and approved to accept the minutes as published.
Joe
reported that the minutes of the BOD meeting of 2/9/05 had been
published via email and on the website. It was moved,
seconded and approved to accept the minutes as published.
Treasurer's
Report. - George Frazier reported the bank balances as follows:
EAA Checking $276.14
OFOF Checking $1373.18
OFOF Savings - tbd
There
were 7 people who showed up for the Jan. breakfast, and one dues
payment was received there.
Breakfast
Plans for 2/16/05
George Frazier will resupply food and propane.
It is expected that there might be Powered Parachutes demo flights,
weather permitting (new members) and Ultralights demo flights,
weather permitting. (Randy)
City
of Oroville partnerships:
Update
FAA database, taxiways.- It was reported (Joe Cook) that the AirNav
info (FAA data) for OVE still shows the taxiway to the Table Mountain
Golf Course as being closed, in spite of the fact that the taxiway was
upgraded to eliminate the FAA's objections this last summer.
- Action - Dan Cook to follow up.
Mount
Greater Oroville sign on 162. - Dan suggests that we offer to remount a
refurbished "Greater Oroville" sign on the western approach 162 if the
City gets the refurb. accomplished - Action - Dan Cook - F-U
with City
Take
over the Passenger Boarding Ramp. - With the phase out of the FBO
happening at the end of the month, we should consider acquiring
possession of the passenger boarding ramp that was offered to us in the
past, but remained at the FBO. Action - Dan
Request
replacing the lamp in the entry gate keypad at the FBO entrance that
has been out for a couple of months - Action - Dan w/ city
Hut
Re-Roofing options:
a. Convert HUT to a "permanent structure" w/ steel roofing. $4k
& 400 hours . .
b. Replace the vinyl fabrics roofing with similar materials. $2k
& 200 hours
It was moved, seconded and approved to proceed with the metal
re-roof approval discussions with the city.
Explore
various fund raising methods to accomplish the Re-Roofing. - Oroville
city tax offset a possibility - Dan. Sell a "dead
horse" at like a $250 donation/chance - Floyd
Higgins. Have a Yard Sale/Garage clean up sale.
"Special
Events" Chairmanships now available:
a. Glenn Lane’s name placement on Oshkosh Memorial
Wall, July 31, 2005 - Bob Foster was appointed (in his absence)
b.. Oroville Fly-in, Airport Appreciation Day and
Young Eagle day May 21.- tbd
c. End of summer Fly-in and Swap Meet, September 17,
2005. - tbd
The Annual
$1,000,000 insurance coverage from Marsh USA Inc. through EAA is in
place. This covers the Fly-In breakfasts, the Fly-In and other
events, as long as we submit the necessary request forms to EAA for
each one.
Dan
initiated a "Round the Campfire" story telling session relating to each
member's most pleasant flight memories. No attempt was made
to record these tales. You had to be there. :)
Status
of Oroville Aviation future operations at the Oroville Airport. -
It appears that things are in place with the City for Steve Larson to
move his maintenance operations to Randy Bullock's Oroville Aero Sports
hanger when the FBO operations cease on 2/28/05. Serve yourself
gas operations will continue at the Card Key tank.
Items
from the floor.
Howard
Fairbanks filled in some of the details on the demise of the Woodland
Great Valley Fly-In and the possibility of incorporating that event
with ours next year. John Fenrich will be invited to expand on
this at some future meeting.
Joe
announced that the website fee for 2005 has been paid and the website
Calendar has been updated for 2005
Ed
shared his experience in visiting the Hornet last week.
Dan
reminded that the Chico Chapter will be having a Spot Landing Contest
at the Orland Airport on Sat. 2/26 and all are invited to
participate and/or spectate. They will have a lunch
available.
Adjourned
circa 2030 PST
*Future
considerations: THRIVE TO SURVIVE IN 2005…….the Work
Plan*
Action
Item Summary:
Breakfast supplies and propane - George Frazier
Taxiway data update w/ City/FAA - Dan Cook
Greater Oroville sign - Dan
Passenger loading ramp relocation - Dan
Entry keypad light replacement - Dan
Glenn Lane plaque follow on - Bob Foster
Re-roof approvals w/ city - Dan
Great Valley Fly-In discussion continuation -
Howard Fairbanks/John Fenrich
Respectfully
submitted,
Joe
Cook, Sec.
Next
meeting - BOD Meeting at the Hut, 7pm PST, Wed. Mar. 9, 05.
EAA Chapter 1112
and
Oroville Foundation of
Flight
Board of Directors
Meeting
Minutes
09 Feb 05
The
meeting called to order by VP Dan Cook at 7:25 pm at
the Oroville Aviation Pilot's Lounge.
Secretary's
Report - Joe Cook reported that the minutes of the 5 Jan. 05
BOD meeting have been published via email and on the
website. There was no regular membership meeting in January as
the Annual Installation Dinner took place on that date (1/12/05).
Action
on the January BOD meeting minutes. - Minutes approval moved, seconded
and approved.
Membership
report - No new info available
Treasurer’s
report - Treasurer George Frazier was reported sick. Joe
looked up the report for Dec. on his computer and presented
it
Status
of Oroville Aviation future operations at the Oroville Airport.
- As many may know by now, Oroville Aviation has decided not
to renew their lease due to losing money on everything except the
shop in current economic conditions and will be closing the front door
on 2/28/05. At this time it appears that Steve Larson will
continue to be able to use the shop, do annuals, ect. The rest of
the staff have been let go. Gas will be available from the
selfserve Cardlock facility but no truck gas will be offered.
We
wish to thank Oroville Aviation, Steve Larson in particular, for their
many years of service to the Oroville Airport community, Chapter 1112
and OFOF, and hope for better conditions in the future.
Review
of the 2005 Proposed Work Plan.
The
request for a review of the OFOF property tax basis has been filed with
the assessor's office.
The upgrade of the irrigation system for the tree line
behind the donors wall was discussed. Bob Foster volunteered to
round up ~130 ft. of schd 40 pvc pipe for the project.
Prioritize
the "Special Events" and accept volunteer Chairmanships for events.
It was agreed that the
suggested April Spring Fling Fly-In be combined with our traditional
May 21 Fly-in.
Develop
a recommended HUT Re-Roofing plan to present to the full membership.
Options: A. Convert HUT to a "permanent structure"
w/ steel roofing.
B.
Replace the vinyl fabrics roofing with similar materials.
Dan presented estimates for the steel roofing
options (material only) from 3 vendors ranging from $3300 to
$2850. Metal Works is the low bid at this point.
Special note: City of Oroville approval will be required for either
option.
Explore various fund
raising methods to accomplish the Re-Roofing - TBD
We have received confirmation that the Annual $1,000,000
insurance coverage from Marsh USA Inc. through EAA is in place.
We have received confirmation that the EAA insurance coverage for
the February 16, 2005 breakfast is in place.
Items from the floor.
The long awaited
Tractor from the sewer district has been delivered to the Hut. It
will need some work before it becomes operational since it was
delivered with the injection pump still uninstalled and the last
mechanic to work on it says it won't turn over with the starter.
It is a '76 International, Model 410 Industrial, with a 3 cyl
Perkins diesel engine and a 3/4 yd. bucket. Will be a useful
addition if we can get it running without a lot of expense.
Thank you SCORE for the donation.
Adjourn - Meeitng adjourned circa 2100 PST
Respectfully
submitted,
Joe
Cook, Secretary
--------------------------------------------------
Next meeting - General Membership meeting, 7pm, Wed. 2/16, at
the Oroville Aviation Pilot's Lounge. This may be the last one
here for a while.
Oroville Foundation of Flight
Annual General Membership Meeting
Minutes
12 January 2005
The
Annual Meeting of the Oroville Foundation of Flight was convened at
Li's Cuisine, Oroville, CA, at approximately 2026 pst. It was
held in conjunction with the annual installation of officers dinner for
both EAA Chapter 1112 and the Oroville Foundation of Flight.
The meeting was opened by
President Chuck Heindell and the call for Old Business was made.
No Old Business was forthcoming.
The call for New Business was
made. No New Business was announced, all such business having
been conducted by the Board of Directors.
An announcement was made that
copies of the Dan Cook's proposed re-roof design for the OFOF Briefing
Hut and his Discussion Work Plan "Let's Thrive in '05"
was available for pickup at the head table. A major element of
the Plan is to attempt to get some resolution on reducing the property
tax that the Butte Co. tax assessor is collecting on the OFOF lease.
A motion was made and seconded
to adjourn the meeting. Motion carried, meeting adjourned circa
2028 pst.
Respectfully submitted,
Joe Cook
Secretary, EAA 1112 and OFOF
Note: There was no January '05 EAA 1112 General
Membership Meeting conducted other than the Installation Dinner Meeting
and no other EAA business was conducted except the presentation of
Chapter Service Awards. JEC.
EAA Chapter 1112
and
Oroville Foundation of
Flight
Board of Directors
Meeting
Minutes
05 Jan 05
1) Opening and introduction of
guests: Outgoing President, Chuck Heindell, opened the meeting at 1705 pst. There were no
guests. Members present were Howard Fairbanks, John Fenrich,
George Frazier, Mike Gannon, Dan Cook and Joe Cook.
2) Secretary's Report; Joe Cook reported that the BOD meeting minutes of 8 Dec 04 have been
published via email and on the website. The General Membership
meeting minutes of 15 Dec 04 have been published via email and on the
website. Minutes were approved as corrected.
3) Treasurer's Report: Howard
Fairbanks presented the current status of the treasuries:
EAA Checking -
$178.65
OFOF Checking -
$853.18
OFOF Savings -
$2006.28
Petty Cash - $50.00
4) Communication's Report;
Website/Newsletter/Advertisement: Joe/Mike/Ron.
Joe Cook reports that the 2005
calendar is under construction for the website.
5) Membership Coordinator: Marv.
No report although some feedback
indicates some letters may have been sent out.
6) 12 January, 2005 Inaugural Dinner: Chuck.
Anytime after 5:00 pm is OK at Li's Cuisuine for
setup. Dinner is scheduled for 7 pm followed by the
installation of officers, presentation of certificates of
appreciation and a short Annual OFOF Business Meeting. Li's
Cuisine is located at 2357 Myers
St (Raley's Center), in Oroville.
7) 2005 Project Wish List:
Dan Cook presented a list of
things that could done. The list will be presented to the group
at the General Membership meeting/Installation dinner. High on
the list is to get a reconsideration of the accessed valuation of the
OFOF property and a subsequent reduction in the property tax bite.
Dan presented his plan for
adding a flat steel roof to the existing Hut structure. Looks
good. Requires the approval of the Oroville powers. We
think it can be accomplished with the use of the forklift. Cost
est. circa $4000. Completion will be required by 9/7/05 per the
existing lease agreement or a revision will be necessary. John
Fenrich suggested that the roof might be a place to put "EAA 1112"
to be viewed from the air.
8) Open - No new items forthcoming.
9) Meeting adjourned at 1800 pst.
Respectfully submitted,
Joe Cook, Secretary
Next meeting - Installation dinner
and annual OFOF Business meeting, Wed. Jan. 12, 2005, at Li's Cuisine,
Oroville.
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