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    Oroville EAA Chapter 1112 
    and 
    Oroville Foundation of Flight 
    Meeting Minutes - Year 2008


    EXPERIMENTAL AIRCRAFT ASSOCIATION and OROVILLE FOUNDATION OF FLIGHT

    1112 Wes Barrett Lane, Oroville, CA 95965, USA
    Phone 530-533-8303 Fax 530-534-6244


    2009 Annual Installation Banquet Announcement/Reminder

    Greetings All,

     
    Our Annual EAA Installation Banquet will be held Wednesday, Jan. 14, 2009, at the Cozy Diner, 6371 Skyway, in Paradise (map link below).  We will meet in the Banquet Room, starting at 6 pm.  We will be ordering off the menu.  They have beer and wine available also.  http://www.mapquest.com/maps?name=Cozy+Diner&city=Paradise&state=CA&address=6371+Skyway&zipcode=95969&country=US&latitude=39.758012&longitude=-121.6249&geocode=ADDRESS&id=12241510
     
    We passed the ball to Paradise this year as result of the Gold Country Casino asking a rental charge for their meeting room and having exhausted most of the known freebies in Oroville.  Thanks to Dave Harmacek and the Birds of Paradise for accepting it.
     
    The Chico Chapter is cordially invited to participate, as usual. 
     
    Hope to see you all there, and in the meantime, have a Merry Christmas and a Happy New Year.
     
    Joe Cook
    Sec. EAA 1112
    12/21/08

    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    General Membership Meeting
    Minutes
    November 12, 2009
     
     
    The meeting was opened by VP Earl Hodges at 7:00 pm
     
    Treasurer's Report -  George Frazier reported the following status of the treasuries:
     
        EAA Checking - $475.89
        OFOF Checking - $56.87
        OFOF Savings - $1090.01
        Cash - $50
     
       18 for breakfast were served at the on
     
    Secretary's Report -  Joe Cook reports that there were no official minutes published for last week's BOD meeting since it failed 'for lack of a quorum'.  A message to that effect was published via email. 
     
    Old Business -
     
    Donor Wall Plaque Procurement - Howard Fairbanks reported no progress.  Bob Foster, likewise.
    Aquarium Removal (et al, remainder of yard sale items) - Action - George will remove next Sat.
    Joe reported that the Chuck Heindell CA-65 project has been moved, on schedule (10/31), from hangar 14A.  Some discussion of  the fate of the pallets.  Joe is using one (the best one) for the unused Quikrete from the car port project.  (Anyone wanting 1-5 80 lb. bags of Quikrete, see Joe)  Chuck was returning the others he used temporarily for the CA-65 move.
     
    New Business -
     
    Bob Foster has donated a used fridge to replace the existing (ground fault challenged) Kelvinator - Will move in in a couple of weeks - Sat. ?
    Joe reported that the other half of the cottonwood tree at the SE corner of Terry's Glen broke a week ago.  There is nothing left standing except a 5' shattered stump.   We will cut and clean the debris up as we get around to it. (No hurry until spring).
    George reported that his attempt to secure the Banquet Room at the Gold Country Casino had resulted in a quote of $125 rent for the room, $10 for a mic, and in excess of $500 if we wanted food service for 30!  This was rejected by the group.  No other Oroville sites were favored.  So the group agreed to pass the "Banquet baton" to the Paradise chapter who were meeting the following Thursday. (Action-Earl Hodges)
     
    Election of 2009 Officers
     
    Earl agreed to continue as V.P.  No one came forward (and attending past presidents continued to decline repeated invites) for President - 
    So the slate of Earl Hodges, V.P., George Frazier, Treasurer, and Joe Cook, Secretary, (same as last year) was elected by affirmation.   We remain open to any reasonably qualified soul who wants to assume the (minimal) duties of President.
     
    Calendar-
     
    Last Fly-In Pancake Breakfast of 2008 - Saturday, Nov. 15, OFOF Hut, 8-10 am.
    EAA (Oro, Paradise, Chico) Installation Banquet - Jan. 14, 2009, Place and time - TBD
    First Pancake Breakfast of 2009 - Saturday, Jan. 17, OFOF Hut, 8-10 am
       
    Meeting adjourned at  8:14 pm. 
     
    Respectfully submitted,
     
    Joe Cook
    Secretary EAA 1112 and OFOF 

    Post notes -
    1.  Foster's fridge (Kenmore) was delivered to the Hut circa 11/15.  Joe has transferred the stuff from the Kelvinator to the Kenmore, and placed the Kelvinator out by the doors for PG&E recycling (Action - Foster).  (The Kenmore seems to be running much less and is very quiet,  Thanks, Bob!)
    2.  Joe replaced several florescent tubes in the overhead lights (while we still have the 10' step ladder).  Removed tubes need proper disposal.  Action - George.
    3.  Thanks to some benevolent party (perhaps Leif Fields/Golden State Tree?) for cutting up the downed cottonwood and hauling off some of the debris!  That has reduced our task considerably (and saved the chain on my chainsaw :-) ).
    4.  Joe has applied various vinyl patches and Henry's roof seal to various holes and leakage points on the south and north walls of the Hut to, hopefully,  reduce the puddles which appear after a rain.  I am sure this will be an ongoing process.
    5.  The double wide car port kit assembly and anchorage has been completed and wind cross cabling installed.  It should be up to sustaining the expected winter storm winds.  Eventually it is intended to build and install a wall at the south end to close it off, and east/west wall closures - TBD. 
    6.  We'll send an update on the Installation Banquet, site and timing, when we get some feedback from Earl.
    JEC  11/21/08


    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    General Membership Meeting
    Minutes
    October 15, 2008
     
     
    The meeting was opened at 7:05 pm by VP Earl Hodges 
     
    Treasurer's Report -  George Frazier gave the following status of the treasuries:
        EAA Checking - $468.32
        OFOF Checking - $56.87  (The past due Butte County property taxes have been paid)
        OFOF Savings - $1087.28
        Cash - $50.
     
        There were 16 patrons at the Sept. Fly-In Pancake Breakfast.
     
    Secretary's Report -  Joe Cook reports  that the minutes of the BOD meeting of 10/8/08 have been published via email and on the Chapter website.
     
    Old Business -
     
    Howard Fairbanks was granted another extension on his Donor's Wall plaque procurement investigation due to extenuating circumstances.
     
    The request for Chuck Heindell to remove his CA-65 project from hangar 14A by Oct. 31, 2008, has been sent via email.  Note - subsequent to the meeting I received a reply from Chuck indicating that he would comply.
     
    New Business -
     
     Glider Wing for Free - Howard Fairbanks has been contacted and offered a glider wing from a Cherokee II project in Fair Oaks.  No other parts involved.  We don't have a place for it, but Earl will check with his contacts and see if anyone else is interested.  The Cherokee II was designed by Stan Hall in 1956 as a plans built project and there were over 80 built.  http://www.sailplanedirectory.com/PlaneDetails.cfm?planeID=56  It looks like this:
    Cherokee II
     
    Gary  Engles - Joe has been contacted by Mr. Gary Engles, 53, who is in search of an opportunity to work on an aircraft project, preferably Vintage or Antique.  He is a journeyman carpenter and journeyman machinist with welding skills and his own tools.  He has built some medium and giant RC planes.  He lives on Table Mtn. and would be available up to 40 hrs. a week.  He says he will work "cheap" but hasn't established an asking rate.  If anyone is interested in contacting Gary, I can pass on his phone number.
     
    Foster Aircraft Clocks - Earl and Bob Foster made the trip to Sac. to pick up the offered clocks.  Unfortunately, the donor couldn't find the offered clocks (perhaps already given elsewhere), but they got some other clock stuff of questionable value which Earl displayed at the meeting.
     
    Howie's Allison Engine Parts - Some of the parts have sold on eBay and will result in some income for OFOF, but some parts were of unknown origin and specification, and wouldn't sell.
     
    2009 Officer Nominations - The existing nominee slate is Treasurer - George Frazier (reup), Secretary - Joe Cook (reup), President - Open, VP - Open.  No additional nominees volunteered.  The slate will (hopefully) be finalized at the Nov. BOD meeting (absentees are eligible :-)), with the vote taking place at the Nov. General Membership meeting.
     
    Aquarium and Glass Plates - These items, left over from the yard sale, will be removed by George Frazier.  If anyone has an interest, contact George.
     
    Calendar -
     
    Fly-In breakfast will be served, Saturdays, 10/18, and 11/15 and 1/17/2009.  Note there will be none in December per our usual practice.
    Copperstate Regional Fly-In - Casa Grande, AZ - 10/23-26 (George Frazier will be attending representing Stewart Systems)
    November General Membership Meeting - Election of Officers - 11/12/08 - OFOF Briefing Hut - 7 pm PST
    December - No activities scheduled (as usual)
    January - No BOD meeting scheduled (as usual)
    Chapter 1112 2009 Officer's Installation Dinner - Wed., 1/14/2009, location TBD (but probably the Feather Falls Casino Banquet Room like last year).  The Chico and Paradise Chapters will be invited to participate as before.
     
    Meeting adjourned at 8:00 pm PDT.
     
    Respectfully submitted,
     
    Joe Cook
    Secretary EAA 1112 and OFOF
     
    Note - Joe announced that progress has been made on the erection of the Double Wide Car Port (DWCP) project.  He has all 4 pilings poured with concrete and the hold down bolts installed.  Also the Trex buffer boards have been cut and installed under the longitudinal foundation beams.  Welding is continuing on the remaining 8 height extenders (raises the sides to 9').  Four down, six to go as of 10/19/08

    Next Meeting - EAA 1112 and OFOF BOD Meeting - 11/5/08 - 7 pm PST, OFOF Briefing Hut


    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    Board of Directors Meeting
    Minutes
    October 8, 2008
     
     
    The meeting was opened by EAA VP Earl Hodges @ 7:15 pm
     
    Treasurer's Report - George Frazier presented the status of the treasuries as follows:
        EAA Checking - $468.32
        OFOF Checking - $400.65
        OFOF Savings - $1087.28
        Cash - $50
     
    There were 16 patrons at the Sept. Fly-In breakfast.
    Congratulations were extended to "Chef" Steve Tenneson, who filled in for the "Deer Hunting" Lisa, and waffle maker Geo. Frazier
     
    County taxes for the OFOF lease were noted as a result of a mailed notice received.  Taxes $343.78 due within 18 days.  Apparently we missed the first notice.
     
    Secretary's Report -  Joe Cook reports that the minutes of the Sept. General Membership Meeting of 9/17/08 have been published via email and on the Chapter website.  The website is up to date.
     
    Old Business -
     
    Fridge Saga (continuing) -  The Kelvinator which we had planned to recycle last month has now been found to operate satisfactorily when we plugged it back in (including the ground isolator adapter), in the absence of an anticipated replacement from Jay Gamble.  For whatever reason, it is now operating normally from the outlet at the sink (with the 2 prong ground isolator adapter in place) without blowing the GFI.  That being the case, we have placed it back in service and it was not recycled.  We thank George/Lisa for the interim use of the compact fridge.
     
    Fridge Recycle, PG&E - Bob Foster noted that the Kelvinator was in use when he showed up with the PG&E Recycle Crew and instead took them to Hangar 14A and they picked up the remaining upright fridge stored there.  Then Bob picked up the non-functional ice cream freezer unit and turned it in for recycle, also.  A can of steel scraps from Stardusters was also turned in.  So now, we no longer have any freezer/fridges in 14A and Chuck Heindell's (Dix Mackey) CA-65 project is the major remaining element to be removed.    
     
    Clocks at Sac For Free - Bob Foster says there is a guy in Sacramento who is closing shop and wants to dispose of several aircraft 24hr/8day clocks free of charge.  The BOD voted to accept all he could get.  Earl volunteered to pick them up.
       
    Donor Wall plaques procurement  - Howard Fairbanks requested another week to explore his possibilities as to vendors.  Granted. 
       
    Howie suggests we give Chuck Heindell one more chance to get his CA-65 project plane out of 14A and then cut it up into burnable/landfill sized chunks with a chainsaw.  Joe will send Chuck a message requesting its immediate removal, with end of the month of Oct. as a deadline.
     
    New Business -
     
    Officers nominations for 2009 -
        George Frazier, Treasurer, and Joe Cook, Secretary, volunteered to run for a continuation in office for 2009.  Final nominations for the entire slate, President, VP, et al, including anyone who wants to run for the previous mentioned offices will be finalized at the General Membership Meeting of Wed., 10/15/08. 
    The vote for the officers will take place at the November Gen. Mem. meeting of 11/12/08.  Installation of Officers will take place at the January Installation Banquet, to be held on January 14, 2009 at TBD. 
     
    Note - No meetings, or Fly-In Breakfast, will held in December (as usual). 
     
    Misc -
     
    Howie likes the functional aspects of the new roundabout at Montgomery St. and Washington St. (et al) in Oroville.  This was a note, in particular,  for our former VP, Dan Cook, who is an advocate of roundabouts as opposed to 4-way stop signs or signals, for enhanced traffic flow.  It was also noted that we would like to see Dan's presence more often at all of our events.
                   
    Calendar -

    Chapter Fly-In Breakfast - Saturday, 10/18/08 - 8-10am

    Stardusters Biplane Fly-In - Flabob Airport, Riverside, CA - 10/17-19.
    Stardusters Biplane Fly-In
       
    Copperstate Regional Fly-In - Casa Grande, AZ - 10/23-26 (George F. has been asked to attend this Regional and represent Stewart Systems.  He will be driving down, leaving on the 20th).
    Copperstate Regional Fly-In

    Note - no meetings, or Fly-In Breakfasts, will held in December (as usual). 
     
    Meeting adjourned at  8:00 PM
     
    Respectfully submitted,

    Joe Cook
    Secretary EAA 1112 and OFOF
     
    Next Meeting - General Membership Meeting, Wed. 10/15/08, OFOF Hut, 7 pm


    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    General Membership Meeting
    Minutes
    Sept. 17, 2008
     
     
    The meeting opened by EAA Chapter President, Steve Tenneson, at 7:08 pm in the OFOF Briefing Hut.
     
    Treasurer's Report -  George Frazier presented the current status of the treasuries as follows:
     
        EAA Checking - $508.76
        OFOF Checking - $400.65
        OFOF Savings - $1087.28
        Cash - $50
     
    The Aug. Fly-In Breakfast served 12 patrons.
    The yard sale netted $51.25
    Another member paid their $20 dues -
     
     
    Secretary's Report -  Joe Cook reports that the minutes of the 9/10/08 Board of Directors Meeting have been published via email and on the Chapter website.
    - Approved  as published -
     
    Old Business -
     
    Howard Fairbanks reported on his Donor Wall plaque procurement task status.  None have been ordered yet.  Still getting information.  Will talk to "Jimmie" (local trophy guy)  about his recommendations.  It was also suggested to consider brass or bronze of a permanent material for the outdoor environment.  Also a search of the web might provide some competitive vendors.
    Hut Fridge Replacement - As noted in the BOD minutes, we are looking for a replacement for the current one in the Hut that has apparently suffered a short to ground and trips out our GFI protectors.  Jay Gamble may have one available in the near future and will follow up.
    Bob Foster will contact PG&E to attempt to recycle the outgoing fridge, and if possible, one upright and one freezer that are currently stored in 14A.
    Bob also volunteered to provide a waterproof cover for the Quikrete bags (since we had a slight sprinkle recently) that await mixing and placement for the hold down structures for the Doublewide Car Port that is to be erected on the east side of the truck (another Joe Cook project).
     
    New Business -
     
    51% Rule - Joe reminded that the deadline for comments on the FAA's proposed changes to the way they administer the "51% home built rule" is Tues., 9/30/08. Links for arguments, sample letter and addresses are in the BOD minutes of 9/10/08, and available on the website at
    Reno National Championship Air Race report - Joe briefly discussed his day at the races this year and the eventual results from the Finals on Sunday, 9/14. It was the "Year of the Merlin", with two highly modified Rolls-Royce Merlin powered P-51's, Strega and Dago Red, finishing one-two ahead of last years winner, September Fury, a Hawker Sea Fury with a modified Wright 3350 radial engine.  All three are California based planes (Fresno, Hollister and Ione (Eagles Nest), respectively)
     
    Calendar
     
    Clear Lake Splash-In - 9/19-21
    Chico AirFest - 9/26-27
    Rio Vista "Wings and Wheels" - 10/4
    Zenith Fall Western Open House - Cloverdale Airport - 10/11
    COPPERSTATE Fly-In - Casa Grande, AZ - 10/23-26
     
    Meeting adjourned at 7:52 pm
     
    Respectfully submitted,
     
     
    Joe Cook
    Secretary EAA 1112 and OFOF

    Next Meeting - EAA/OFOF BOD Meeting, Wed., 10/8/08, 7 pm, OFOF Hut

    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    BOD Meeting
    Minutes
    Sept. 10, 2008
     
    The meeting was opened by EAA President, Steve Tenneson, at the OFOF Briefing Hut at 7:10 pm PDT
     
    Treasurer's Report -  George Frazier presented the current status of the treasuries as follows:
     
        EAA Checking - $508.76
        OFOF Checking - $400.65
        OFOF Savings - $1087.28
        Cash - $50
     
    The Aug Fly-In Breakfast served 12 patrons.
    The yead sale netted $51.25
    Another member paid their $20 dues -
     
    Secretary's Report -  Joe Cook reports that the minutes of the July General Membership Meeting have been published via email and on the Chapter website.
     
    Old Business -
     
    Yard Sale - Somewhat successful.  Made over $50, but a lot of stuff was unsold (including Joe's 2 complete sets of mounted Chevy truck M&S tires).  The unsold stuff has been removed from the Hut so we have our normal space back.
    Donor Wall plaques - Howard Fairbanks was absent, so no progress report.
     
    New Business -
     
    51% rule discussion -  Joe presented his pitch on the approaching deadline (9/30/08) for submission of comments on the FAA's proposed changes to the "51% Rule" for home built aircraft.  See attachment for the summary and links to EAA info and addresses for submission.
    We are in need of a new (different) refrigerator for the Hut- The existing one has developed a significant ground fault that is tripping our GFI protection, even with the two prong ground isolator.  George has a line on one (small) and will check it out.
    Be forewarned - There will be a new cook (Steve, et al) for the Fly-In Breakfast of 9/20 while Lisa goes deer hunting with her hubby (opening day).
     
    Calendar -
     
    Reno Air Races - 9/10-14 - Stead Airport
    Splash-In - Clear Lake - 9/19-21.  There will be ground shuttle from Lampson Airport to the seaplane site.
    Chico Airfest - Chico Muni Airport - 9/26-27 - Snowbirds air show, et al - Volunteer Coordinator, Heather Jay - heather@heatherjay.com 
     
    Meeting adjourned at 7:40 pm
     
    Respectfully submitted,
     
    Joe Cook
    Secretary EAA 1112 and OFOF

    Next meeting - General Membership Meeting, Wed. 9/17/08, OFOF Hut at 7 pm

    The FAA's Proposed Homebuilt Aircraft "51% Rule" Changes and Comment

    The deadline for commenting on the FAA's proposed changes to the home built aircraft "51% Rule" is 9/30/08. If you have any interest in preserving the home built aircraft movement, now or in the future, it may be worth the time to review the situation and comment.

    In a nutshell, the FAA has become worried that some "Amateur Builders" have been getting excessive professional "educational assistance" and thus have not actually built, or provided, the required 51% of the effort to build their plane, even though they attest to that in the final paperwork. So the FAA has proposed to divide the tasks into "fabrication" and "assembly" and require that the effort must be at least 20% "fabrication from stock" and 20% "assembly" and the remaining 11% can be either.

    The Experimental Aircraft Assoc. (EAA), whose original existence was based on the home built aircraft movement, has analyzed the problem and the FAA's solution and has issued their position on the subject. Basically, they say, the rule is not broken and it doesn't need "fixing", the FAA just has to do a better job of evaluation and oversight when the aircraft is presented for its classification and airworthiness certification.

    Several of the kit manufacturers have classified the FAA's proposal as a retreat to the '50's instead of being forward looking to encompass the current state of the art and future improvements in the way we can build kit aircraft. Things like CNC drilling and punching of holes and large composite structures minimize the "fab" aspect while emphasizing the "assy" aspect. And the end result is a better, safer aircraft than if the builder were forced to do all the menial tasks just to satisfy some outdated FAA restriction.

    Here are some resources on the EAA site for info and inspiration:

    EAA's comment - http://eaa.org/news/2008/2008-09-04_proposal.asp
    Where to send comments - http://eaa.org/news/2008/2008-09-04_proposal3.asp
    Sample letter - http://eaa.org/news/2008/form-letter-01.pdf
    In-depth analysis - http://eaa.org/news/2008/analysis-abrules.pdf

    Thanks for any effort you may make in this regard. Deadline 9/30/08.

    Joe Cook
    Sec. Oroville EAA Chapter 1112



    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    General Membership Meeting
    Minutes
    August 13, 2008
     
     
    The meeting was opened by EAA President, Steve Tenneson, at 7:05 pm PDT at (actually outside due to the heat) the OFOF Briefing Hut.
     
    Treasurer's Report - George Frazier presented the current status of the Treasuries as follows:
     
        EAA Checking - $494.50
        OFOF Checking - $400.65
        OFOF Savings - $1087.28
        Cash - $50
        There were 7 patrons at the July Fly-In Breakfast, 6 yard sale patrons, and we received a $10 rebate from National for a new member sign up (unknown to us) 
     
    Secretary's Report -  Joe Cook reports that the minutes from the Aug. Board of Directors meeting have been published via email and on the Chapter website and the website is up to date.
     
    Old Business -
     
    Donor's Wall Plaques - Howard Fairbank's has kindly accepted his appointment for the procurement and installation of plaques for all the significant donors we can identify.  Wants pix of existing ones.   Ron Turner was added to the list for all of his backhoe work in installing water lines, sprinklers, electrical cable and the sewer system.  Steve noted that one of the existing plaques has sustained some hangar rash and the new ones should have a finish to endure same without becoming illegible.
     
    Yard Sale - Saturday, Aug. 23, 7 am -......
     
    New Business -
     
    Joe noted that today, Aug. 13 at 9:00 pm was the deadline for submission of comments to the LSA/SP NPRM.  He had submitted his comments and they have been published on the Gov site.
     
    Joe also discussed a new NPRM/AC which will affect the definition of the 51% build requirement to register an amateur built aircraft.  The FAA is proposing to define that the 51% must include at least 20% fabrication from raw stock and 20% assembly.  It would seem that the "fabrication" aspect could be a major problem for future kit manufacturers who may want to supply predrilled assemblies and/or composite parts that are assembled rather than fabricated from scratch.  The FAA has stated that all of the current kits on the published approved "51% list" are grandfathered regardless of what happens with this NPRM.  However, manufacturers like Ion Aircraft and X-Air could be adversely affected. 
     
    For manufacturers who have the capital to go through the SLSA certification procedure, that opens up the possibility of then providing ELSA kits based in their SLSA.  These ELSA's can have any degree of completion they choose.  However, the builder/owner has to get the 16 hr. LSA Repairman-Inspector course in order to do his own annuals.
     
    For a good discussion of this NPRM (as of Oshkosh), Marc Cook, the Editor of Kit Planes, published a blog on AVWebinsider at http://www.avweb.com/blogs/insider/AVwebInsiderBlog_BackwardOwnerBuiltRules_198392-1.html
    The Draft Circular in question is AC 20-27G which is available at http://www.faa.gov/aircraft/draft_docs/media/DraftAC.pdf .
     
    So far I don't have a URL for the FAA Comment Form on this but have sent an email to the EAA Government Relations Dept. and requested that information.  I'll send it out when I get it.
     
    Calendar - (some additions)
     
    8/23/08 - Oroville EAA/OFOF Yard Sale - OFOF Hut - 7 am
    8/23/08 - NORWEST Fly-In - Eugene, OR
    8/23/08 - Props, Rockets and Sprockets  -  Susanville, CA, USA
    8/31/08 - Trinity Center Fly-In BBQ - Sunday - Trinity Center Airport O86
    9/10-14/08 -
    Reno Air Races
     
    Meeting adjourned at   7:55 pm
     
    Respectfully submitted,
     
    Joe Cook
    Secretary EAA 1112 and OFOF

    Next Events -
    8/23/08 - Oroville EAA/OFOF Yard Sale - OFOF Hut - 7 am
    9/10/08 - EAA/OFOF Board of Directors Meeting - OFOF Hut - 7pm



    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    Board of Directors Meeting
    Minutes
    Aug. 6, 2008
     
    The Meeting was opened by EAA President, Steve Tenneson at 7:07 pm PDT.
     
    Treasurer's Report - George Frazier presented the status of the treasuries as follows:
        EAA Checking - $798.25
        OFOF Checking - $400.65
        OFOF Savings - $1087.28
        Cash - $50

        There were 7 patrons served for the July Fly-In Breakfast .  Price of gas taking its toll?  
       
     
    Secretary's Report -  Joe Cook reports that the minutes of the General Membership Meeting of 7/16/08 have been published via email and on the Chapter website.
     
    Old Business -
     
     Yard Sale - The previously announced 8/9 Yard Sale  was postponed due to the lack of adequate prior publicity (The Digger).  George has now (as of 8/10) selected Saturday, 8/23 for the new date.
     
    Donor Wall plaques - In a  continuation of the discussion of a Donor Wall plaque for Ken Richter, it was suggested that we complete the procurement for all the other outstanding Donor Wall nominees.  Such people as Millard Sturgeon (flagpole crane), Mike Gannon (numerous tools from his Uncle), Bob Foster (the P&W 1320 display mount, tree sprinklers, et al), Dan Cook (Hut, tractor, et al too numerous to mention), Howard Fairbanks (Test Stand Port, et al), Neill Rabon (Engine Test Stand), Les Homan (aircraft materials and hardware with the Stardusters move), Bill Crouse (Starlet project), Rich Hodges (Flybaby plans and materials kit),  Victoria Lane (Grant to start the "Victoria's Secret" project), Air Filtration (Hut), and others TBD.  The Board appointed Howard Fairbanks (in his absence) to handle the procurement and mounting.  :-) 
     
    FAA SP/LSA NPRM - Joe reviewed the NPRM info that was included with the July Gen. Mem. minutes http://eaa-oroville.8k.com/minutes.html and encouraged the members to please submit their comments.  The deadline for comments is Wed. Aug. 13, 9 pm PDT.  Online comments can be submitted at: http://www.regulations.gov/fdmspublic/component/main?main=SubmitComment&o=0900006480508b03 
    In particular, items 3- DPE requirement in lieu of a CFI, 5 - Instrument training requirement, and item 9 - Additional altitude headroom over restricted areas.
     
    New Business-
     
    George suggests we think about other sources of income, than the Breakfasts. Seems like the outgo is exceeding the income with our present attendance .  
     
    FAA 51% Rule Revision NPRM - Joe discussed the FAA's proposed redefinition of how the "51% completion" might be revised in this action.  See the info in the July Gen. Mem. minutes for a comment from a manufacturer.  The comment period has been increased to 90 days from the original 30 days (as of slightly before Oshkosh) and, again, it is worthwhile to make our concerns known, even it the FAA chooses to ignore them.  Sometimes, they listen.  We will get a direct link for comments for this action also.
     
    Calendar -

    An extensive calendar was published with the last minutes - http://eaa-oroville.8k.com/minutes.html
    Steve brought some others to include -
    Chapter 1 (Riverside) Open House, Flabob Airport  - Sept. 27, 2008 - Guest speakers - Tom Poberezny, Burt Rutan 
    Stardusters 2008 Homecoming will be at Flabob Airport , Riverside, Oct. 17-19, 2008.
     
    Meeting adjourned at 8:00 pm
     
    Respectfully submitted,
     
    Joe Cook
    Secretary EAA 1112 and OFOF

    Next Meeting - EAA/OFOF General Membership Meeting, Wed., 8/13/2008, OFOF Hut, 7 pm.


    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    General Membership Meeting
    Minutes
    July 16, 2008
     
     
    The meeting was opened by Secretary Joe Cook @ 7:06 pm PDT.  President Steve Tenneson was on vacation and VP Earl Hodges was MIA.
     
    Treasurer's Report -  George Frazier reported the following status of the treasuries:
     
        EAA Checking - $498.25
        OFOF Checking - $400.65
        OFOF Savings - $1087.28
        Cash - $50
        12 patrons for breakfast were served at the June event, $20 membership received, $30 from misc yard sale items, $95 total yard sale so far.
     
    Secretary's Report -  Joe Cook reports that the minutes of the BOD meeting of 7/9/08 have been published via email and on the Chapter website.
     
    Old Business -
     
    Cards of Condolence have been sent to Ken Richter's family and to Ron Turner, who lost his wife during surgery.  Thanks to Howard and Karolyn Fairbanks for taking that action. 

    George has selected Saturday, August 9th for the next try at the Yard Sale.  Hopefully we can sell a bunch of the collected stuff and retrieve the Hut floor space. 
     
    New Business -
        
    Joe Cook discussed the impending FAA Sport Pilot Notice of Proposed Rulemaking (NPRM).  The FAA says these 22 items are to clean up and correct the existing regs regarding SP/LSA that were handed down over 3 yrs. ago.  There are at least 3 items that need comment from the affected pilots, namely US.  Comments need to be submitted by August 13 and can be sent via a text file at:
    The Docket No. is FAA-2007-29015.  I've listed the details of the NPRM with inserted comments on the attached file, which includes the EAA summary, the FAA verbiage on the Instrument stuff, and a cut and paste from FAR 61.93.
     
    The 3 points I specifically would highlight and suggest comment on are:
     
    Item 3. FAA says - Remove current provisions for the conduct of proficiency checks by flight instructors and include provisions for the issuance of category and class ratings by designated pilot examiners (DPE)
    (My Comment – The requirement of a DPE is gross overkill for routine endorsements for Sport Pilot things such as “fast” LSA upgrade and Class C,B airspace. DPE's are scarce, expensive and unnecessary for these approvals. If the FAA can't get the necessary paperwork from the CFI's they should address that deficiency, not add an unnecessary layer of personnel.)
     
    Item 5. FAA says - Require 1 hour of flight training on the control and maneuvering of an airplane solely by reference to instruments for student pilots seeking a sport pilot certificate to operate an airplane with a maximum airspeed in level flight with maximum continuous power (VH) greater than 87 knots calibrated airspeed (CAS) and sport pilots operating airplanes with a VH greater than 87 knots CAS. (My Comment – This is an inappropriate requirement for LSA/SP. The LSA aircraft is limited to VFR conditions.  The SP is limited to VFR conditions.  LSA's are not required to have the gyro instruments that are necessary for both the training and the availability in operational situations for this task.  It would be a totally unnecessary expense and an unusable skill unless the SP happened to be flying an aircraft with a gyro panel when he encountered the IMC condition imagined by the FAA.  If the FAA thinks this is a real scenario, why not add this hour of hood time to the checkout requirements for LSAs with VH >87 kts AND that are properly equipped with gyro instruments?  That way the training and expense would only be applied to the SP whose LSA that he's flying actually has the necessary equipment.)
     
    Item 9. FAA says - Permit persons exercising sport pilot privileges and the privileges of a student pilot seeking a sport pilot certificate to fly up to an altitude of not more than 10,000 feet mean sea level (MSL) or 2,000 feet above ground level (AGL), whichever is higher (My Comment: The FAA has finally agreed with the comments in this regard that many pilots offered on the original NPRM, namely that ground clearance over high terrain should be allowed.  This is good!  However, it is suggested that 2000 ft (AGL) be changed to 2,500 ft (AGL) to allow flight above existing flight restrictions over certain high altitude Wilderness Areas which exist up to 12,000 ft, e.g. in Wyoming.  If left at 2000 ft, those areas become unnecessary barriers to cross country flight and 12,500 ft. is a normal flight level without oxygen.)
     
    Calendar -
        Old Time Fly-In - Colusa Airport - 7/19
        Auburn Air Fest - 8/2
        EAA 1112 Yard Sale - OFOF Hut - 8/9
        Wings Over Wine Country - Santa Rosa - 8/16-17
        Susanville Air Fair - 8/23
        Reno Air Races - 9/10-14
        Clear Lake Splash-In - 9/19-21  
        Chico Air Fest - 9/26-27
        Redding Air Show - 10/4-5
        Lincoln  Air Show - 10/4
        Rio Vista Airport Day - 10/5
        Copperstate Fly-In - Casa Grande, AZ - 10/23-26
       
    Meeting adjourned at  7:36 pm.
     
    Respectfully submitted,
     
    Joe Cook
    Secretary EAA 1112 and OFOF

    Note:  Subsequent to the meeting, the FAA has come out with suggested modifications to the "51%" Amateur Built rule.  The second attached file is an email response to this from one of my email lists.  There is much discussion going on on this and at Oshkosh it was announced the the FAA would allow a 90 day comment period rather than the initial 30 days stated.  It seems to me that companies providing composite kits and CNC pre-drilled kits should be allowed under the 51% rule without having to go the Special LSA route and then dumbing it down to ELSA.  This is something we need to comment on in due course, if we are interested in the continuation of new designs with easily built kits.  Joe

    Next Meeting - EAA/OFOF BOD Meeting, Wed., August 6, 2008, OFOF Hut, 7 pm

    Attachment 1 - LSA_SP_NPRM_080721.doc

    Notice of Proposed Rule Making (NPRM)

    [Docket No. FAA-2007-29015; Notice No. 08-03] RIN 2120-AJ10

    Title - Certification of Aircraft and Airmen for the Operation of Light-

    Sport Aircraft; Modifications to Rules for Sport Pilots and Flight

    Instructors With a Sport Pilot Rating

    DATES: Send your comments on or before August 13, 2008.

    ADDRESSES: You may send comments identified by docket number FAA 2007-29015 using any of the following methods:

    Federal eRulemaking Portal: Go to http://www.regulations.gov and follow the online instructions for sending your

    comments electronically.

    To send comments to the FAA:

    * Go to www.regulations.gov

    * Send mail to:

    Docket Management Facility

    U.S. Department of Transportation

    1200 New Jersey Avenue, S.E.

    West Building Ground Floor

    Room W12-140

    Washington, D.C. 20590-0001

    * Fax to the Document Management Facility, 202-493-2251

    _____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
    List of 22 Subjects Addressed by NPRM: (http://www.eaa.org/news/2008/2008-04-24_revisions.asp)

    1. Replace sport pilot privileges with aircraft category and class ratings on all pilot certificates

    2. Replace sport pilot flight instructor privileges with aircraft category ratings on all flight instructor certificates

    * 3. Remove current provisions for the conduct of proficiency checks by flight instructors and include provisions for the issuance of category and class ratings by designated pilot examiners (DPE) (Comment – DPE is gross overkill for routine endorsements for things such as “fast” LSA and Class C,B airspace. DPE's are scarce, expensive and unnecessary for these approvals. )

    4. Place all requirements for flight instructors under a single subpart (subpart H) of part 61

    * 5. Require 1 hour of flight training on the control and maneuvering of an airplane solely by reference to instruments for student pilots seeking a sport pilot certificate to operate an airplane with a maximum airspeed in level flight with maximum continuous power (VH) greater than 87 knots calibrated airspeed (CAS) and sport pilots operating airplanes with a VH greater than 87 knots CAS. (Comment – Inappropriate for LSA/SP. The LSA aircraft are not required to have gyro instruments that are necessary for this task. It would be an unnecessary expense and unused skill.)

    6. Remove the requirement for persons exercising sport pilot privileges and flight instructors with a sport pilot rating to carry their logbooks while in flight

    7. Remove the requirement that persons exercising sport pilot privileges have an aircraft make-and-model endorsement to operate a specific set of aircraft while adding provisions for endorsements for the operation of powered parachutes with elliptical wings and aircraft with a VH less than or equal to 87 knots CAS

    8. Remove the requirement for all flight instructors to log at least 5 hours of flight time in a make and model of light-sport aircraft before providing training in any aircraft from the same set of aircraft in which that training is given

    * 9. Permit persons exercising sport pilot privileges and the privileges of a student pilot seeking a sport pilot certificate to fly up to an altitude of not more than 10,000 feet mean sea level (MSL) or 2,000 feet above ground level (AGL), whichever is higher (Comment: It is suggested that 2000 ft be changed to 2,500 ft to allow flight above existing flight restrictions over certain high altitude Wilderness Areas, e.g. in Wyoming.)

    10. Permit private pilots to receive compensation for production flight testing of powered parachutes and weight-shift-control aircraft intended for certification in the light-sport category under Sec. 21.190

    11. Revise student sport pilot solo cross-country navigation and communication flight training requirements

    12. Clarify cross-country distance requirements for private pilots seeking to operate weight-shift-control aircraft

    13. Revise aeronautical experience requirements at towered airports for persons seeking to operate a powered parachute or weight-shift-control aircraft as a private pilot

    14. Remove the requirement for pilots with only a powered parachute or a weight-shift-control aircraft rating to take a knowledge test for an additional rating at the same certificate level

    15. Revise the amount of hours of flight training an applicant for a sport pilot certificate must log within 60 days prior to taking the practical test

    16. Remove expired ultralight transition provisions and limit the use of aeronautical experience obtained in ultralight vehicles

    17. Add a requirement for student pilots to obtain endorsements identical to those proposed for sport pilots in Sec. Sec. 61.324 and 61.327

    18. Clarify that an authorized instructor must be in a powered parachute when providing flight instruction to a student pilot

    19. Remove the requirement for aircraft certificated as experimental aircraft in the light-sport category to comply with the applicable maintenance and preventive maintenance requirements of part 43 when those aircraft have been previously issued a special airworthiness certificate in the light-sport category

    20. Require aircraft owners or operators to retain a record of the current status of applicable safety directives for special light-sport aircraft

    21. Provide for the use of aircraft with a special airworthiness certificate in the light-sport category in training courses approved under part 141

    22. Revise the minimum safe-altitude requirements for powered parachutes and weight-shift-control aircraft

    NPRM Verbiage - excerpt

    http://edocket.access.gpo.gov/2008/08-1127.htm

    [Docket No. FAA-2007-29015; Notice No. 08-03] RIN 2120-AJ10

    Title - Certification of Aircraft and Airmen for the Operation of Light-Sport Aircraft; Modifications to Rules for Sport Pilots and Flight

    Instructors With a Sport Pilot Rating

    ........

    II.B.5. Require 1 hour of flight training on the control and

    maneuvering of an airplane solely by reference to instruments for

    student pilots seeking a sport pilot certificate to operate an airplane

    with a VH greater than 87 knots CAS and sport pilots

    operating airplanes with a VH greater than 87 knots CAS

    (Sec. Sec. 61.89, 61.93, and 61.327)

    Current regulations require student pilots seeking a sport pilot

    certificate to receive and log flight training in the control and

    maneuvering of an aircraft solely by reference to flight instruments.

    This training must be received before conducting a solo cross-country

    flight or any flight greater than 25 nautical miles from the airport

    from where the flight originated. It also must be received prior to

    making a solo flight and landing at any location other than the airport

    of origination. These requirements are detailed in Sec. 61.93 and are

    applicable to persons seeking a student pilot certificate to operate

    any category and class of aircraft. That section, however, does not

    specify any minimum flight training time to meet these requirements. In

    addition, current regulations for the issuance of a sport pilot

    certificate do not require an applicant to receive flight training on

    the control and maneuvering of any aircraft solely by reference to

    instruments.

    The FAA is concerned that persons exercising student or sport pilot

    privileges in airplanes with a maximum airspeed in level flight with

    maximum continuous power (VH) greater than 87 knots calibrated airspeed

    (CAS) may inadvertently encounter conditions less than those specified

    for VFR operations due to their greater speed and range. Operators of

    these aircraft are more likely to encounter instrument meteorological

    conditions than operators of other categories of aircraft. In order to

    enhance the ability of these pilots to appropriately react to the

    possibility of encountering instrument meteorological conditions and

    the potential consequences of attempting continued visual flight rule

    (VFR) flight in instrument meteorological conditions, the FAA is

    proposing to require persons operating an airplane with a VH greater

    than 87 knots CAS to receive and log 1 hour of flight training on the

    control and maneuvering of an aircraft solely by reference to

    instruments.

    The FAA recognizes that persons may currently be authorized to

    operate aircraft with a VH greater than 87 knots CAS. To provide those

    persons with a reasonable period of time to obtain this training, the

    agency is proposing that the training be completed by 1 year after the

    effective date of the final rule. This training would include straight

    and level flight, climbs and descents, turns to a heading, and recovery

    from unusual flight attitudes. Due to the slower speeds and limited

    capabilities of categories and classes of aircraft other than

    airplanes, the FAA is not proposing that this requirement be extended

    to operators of those categories and classes of aircraft and airplanes

    with a VH less than or equal to 87 knots CAS. The FAA notes that for

    training to be conducted solely by reference to instruments in visual

    meteorological conditions, it must be conducted with a view-limiting

    device.

    ......___________________________________________________________

    Subpart C--Student Pilots

    Sec. 61.93

    Solo cross-country flight requirements.

    e) Maneuvers and procedures for cross-country flight training in a single-engine airplane. A student pilot who is receiving training for cross-country flight in a single-engine airplane must receive and log flight training in the following maneuvers and procedures:

    1. Control and maneuvering solely by reference to flight instruments, including straight and level flight, turns, descents, climbs, use of radio aids, and ATC directives.



    2. Note: I asked Brian Carpenter, DPE, et al, Rainbow Aviation, if there truly was a current requirement for Sport Pilot candidates to receive the 61.93e(12) training. He said, “No”. And that is my understanding also from prior discussions of the original SP/LSA NPRM. The FAA is blowing smoke when they reference 61.93e(12) for SP. That is a requirement for the Private Pilot student, not the SP student. And then they admit, in the last para of their discussion of the regulations that current regulations do NOT require this instrument training!

    So, bottom line, This is a bad idea, totally unnecessary for LSA and a waste of time and money for the Sport Pilot, IMHO.

    Compiled by:
    Joe Cook, Secretary, EAA 7678
    Oroville EAA 1112
    http://eaa-oroville,8k.com


    Attachment 2 - File 51_rev.txt
    http://www.ionaircraft.com/update.html
    .......................
    It is the second situation that has produced a potentially catastrophic result. Because of a few bad actors, the FAA has proposed rewrites of large parts of the rule in what amounts to a ban on certain types of airplane kits. Like ours. Specifically, the proposed new rule specifies that the builder must fabricate at least 20% of the airplane from "raw stock" which they helpfully identify as things like "lengths of wood or tubing." Here is the exact text from the proposed rule:

    "An aircraft assembled from a kit composed entirely of completely finished prefabricated components, parts, and precut/predrilled materials is not eligible for an experimental amateur-built airworthiness certificate.

    (3) The major portion of a kit should be composed of raw stock, such as lengths of wood, tubing, extrusions, etc., which may have been cut to an approximate length. A certain quantity of prefabricated parts, such as heat-treated ribs, bulkheads, or complex parts made from sheet metal, fiberglass, composites, or polystyrene would also be acceptable, however—

    (a) The kit must still meet the major portion requirement, and the applicant must show to the satisfaction of the FAA that the completion of the aircraft was not simply an assembly operation."

    The problem here is that is exactly how most modern kits are made these days--assembly operations. And until now, that's been just fine. Not just our kit, but almost all kits on the market for the last 20 years. Looking at Van's for example, all of their skins are precut and predrilled. Their complex weldments are out of the box, etc. Existing kits, again such as Van's, are grandfathered. So all of the 'assembly operation' planes available now are acceptable, but if this new rule takes effect there won't be any new ones.

    Why is the FAA proposing to set experimental aviation back 50 years, to the days of wood ribs and welded tube fuselages? Again, a few bad actors abused the living bejeezus out of the existing rule. That is not in dispute (well, the bad actors may dispute it, but we don't). But here is where things break down: Rather than enforce the existing rule, the FAA decided a whole new rule was needed.

    This is akin to saying "There were some people speeding on the highway last night, we should decrease the speed limit" whereas a logical response would be "There were some people speeding on the highway last night, we should ticket them to keep everyone else safe." In other words; if they were breaking the old rules they will just break the new rules. And in the mean time the rest of us pay.

    What can be done? Well, for starters the FAA has only given a 30 day comment period (the comment period is more usually 180 days or 90 days . . . 30 days is rare). So if you want to influence this, you need to contact your federal-level politician to see if he or she can be sympathetic. Click here for Senate and click here for House. You can also comment directly to the FAA (click the link and BE 100% RESPECTFUL). Also contact the EAA and let them know you are concerned.

    Beyond all that drama . . . see you at Oshkosh next week! We're in the same place as usual--booth 406 in the North Display area. Just a reminder, that is the display area just south of warbird parking and east of the the forums pavilions.

    Stay safe.

    End 7/16/08 Gen. Mem. Minutes


    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    Board of Directors Meeting
    Minutes
    July 9, 2009
     
    The BOD meeting was opened by EAA President, Steve  Tenneson, at 7:02 pm PDT at the OFOF Briefing Hut.
     
    Treasurer's Report - George Frazier reported the following status of the treasuries:
     
        EAA Checking - $540.22
        OFOF Checking - $400.65
        OFOF Savings - $1088.64
        Cash - $50
     
    There were 13 patrons served at the June Fly-In Breakfast.
     
    Secretary's Report -  Joe Cook reports that the minutes have been published via email and on the Chapter website and all is up to date.
     
    Old Business -
     
    A date for the yard sale will be set at the Gen. Mem. meeting on July 16th.
     
    New Business -
     
    It was announced that Ken Richter has passed away.  Ken, and his brother Dyke, donated considerable time and effort in the original grading and site prep of the OFOF site.  In addition, he donated our Mr. Clark forklift.  It was moved, 2nded and passed to get a card and state that we will prepare and mount a suitable plaque on the Donor's Wall.  There are plaques there now for Dyke and the K&DR Company.  Howard Fairbanks agreed to purchase, sign on behalf of the Chapter, and send the card.  The plaque prep and purchase, TBA.
     
    Calendar - The annual NW Fly-In at Arlington is in session -  7/9-7/13.
        Oshkosh - July 28-Aug 3
        Reno Air Races - 9/10-14
        Copperstate, Casa Grande, AZ - Oct 23-26
     
    Meeting adjourned at 7:15 pm
     
    Respectfully submitted,
     
     
    Joe Cook
    Secretary EAA 1112 and OFOF

    Next meeting - Wed., July 16, 2008, 7:00 pm OFOF Briefing Hut
    Next Fly-In Breakfast - Sat. July 19, 2008, 8-10 am, OFOF Briefing Hut.

    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    General Membership Meeting
    Minutes
    June 18, 2008
     
     
    The meeting was opened at 7:01 pm PDT by EAA President Steve Tenneson in the OFOF Briefing Hut.  Guest - Bob Broadway, who had donated some more shrubbery to be planted near the Donor's Wall.
     
    Treasurer's Report - George Frazier reported the following status of the treasuries:
     
        EAA Checking - $493.85
        OFOF Checking - $400.65 (taxes have been paid)
        OFOF Savings - $1087.28
        Cash - $50
     
    12 patrons were served at the May Fly-In Breakfast.
     
    Secretary's Report -  Joe Cook reported that the minutes of the June 11 BOD Meeting have been published via email and on the Chapter website.
     
    Old Business -
     
    Forklift Repair Fund - Bob Foster has completed collecting for the fund and it is considered 'Closed'.
    New Yard Sale date - still to be determined....
     
    New Business -
     
    Fly-In Breakfast this Saturday as scheduled - 
    Golden West Fly-In impressions were reviewed.  Overall it seemed there were less attendees, both 'fly in' and spectators.  The scheduled events went off well and our volunteers, Trams (Howard Fairbanks, Joe Cook) and Shuttle (Bob Foster), did their thing.
    Fire stories - Ray Bell reviewed some of the problems and victories associated with the Paradise Fires.  It was noted that MD Short's home was spared as the fire "jumped over it", probably due to it's semi recessed architecture.
     
    Program - Ron Turner, our wandering rep. was in attendance for the first time in many months and presented a slide show of his photos from the Evergreen Museum at McMinnville, OR, and from an Air Base show.  The show included details of the Spruce Goose, SR71 "Blackbird", F22, and B1 and B2 bombers, et al
    Thank you, Ron, for the show.
     
    Meeting adjourned at 7:35 pm for the program presentation.
     
     
    Respectfully submitted,
     
    Joe Cook
    Secretary EAA 1112 and OFOF

    Next Meeting - Board of Directors Meeting, Wed. 7/9/08, 7 pm, OFOF Hut.

    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    Board of Directors Meeting
    Minutes
    June 11, 2008

    The meeting was opened opened at 7:07 pm by EAA President,  Steve Tenneson, in the OFOF Briefing Hut. 
     
    Treasurer's  Report - George Frazier reported the following status of the Treasuries:
     
        EAA Checking -  $585.67
        OFOF Checking - $795.65
        OFOF Savings - $1087.28
        Cash - $50
     
    There were 12 patrons served at the May 17 Fly-In Breakfast event -
    An additional $24 was collected for misc. item sales from the yard sale inventory at the breakfast
     
    Secretary's Report - Joe Cook reported that the May minutes have been published via email and on the Chapter website.  Approved as published.
     
    Old Business -
     
    NOTE -> The Yard Sale Event #2, which was scheduled for this Sat., 6/14,  has been postponed to a date TBD at the June Gen. Mem. meeting, due to not getting notices of the event published in the local papers.
     
    New Business - 
     
    A general review of the Golden West Fly-In was discussed.  It was agreed that attendance was down compared to previous years and consistent with reports of other fly-in events this year, like the Bartlesville Biplane event.
     
    Earl suggested, in view of the quality/quantity of food vendors at GW, we might consider proposing a 1112 food booth to GW.  Before we continue with that idea we need to hear a GW report from Ed Calcote on the viability of GW 2009. 
     
    George reported that we got a letter from California Attorney General, E.G. Brown, Jr., regarding the California raffle law and reports.  They want a $20 raffle permit fee and a report on every raffle event.  We concluded that we haven't done any qualifying raffles lately and don't plan to do any in the future as far as the State is concerned.
     
    Joe reported that he had mowed the lawn in Terry's Glen.  (It all looks healthy, but in view of the wind and upcoming hot weather, another day was added to the watering schedule, making it now 5 days a week.  Joe also replaced the leaking adapter on the 'Tree Line' solenoid with a new one and the leak/drip is now minimal.  Hopefully, it will remain that way if left undisturbed.  Anyone wanting to add more water to the trees should use the 'bleed valve' built into the solenoid and not disturb the adapter or the solenoid.)
     
    Joe reported that the Oroville Sport Pilots LLC (OSP) organization has (finally) received their Fed. tax ID number and now has a bank account with Butte Community Bank.  We set it up for electronic statements and online banking so we avoid the minimum balance fees.  We are using '1112 Wes Barrett Lane' as the official address so bank mail will be delivered to the EAA/OFOF mail box.  The initial box of OSP checks was picked up there today and should probably be the last significant mailing for awhile.
     
    Adjourned 7:50 pm.
     
     
    Joe Cook
    Sec. EAA/OFOF

    Next meeting - EAA/OFOF General Membership meeting, Wed., 6/18/08, 7 pm, OFOF Briefing Hut.
    Next Fly-In Breakfast - Saturday, 6/21/08 - 8-10 am.
    Joe's Golden West pix are published on the web at http://www.grayeagle.110mb.com/GW_2008/

    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    General Membership Meeting
    Minutes
    May 14, 2008
     
     
    The meeting was opened by President, Steve Tenneson, in the OFOF Briefing Hut at 7:00 pm PDT.
     
    Treasurer's Report - George Frazier presented the following status of the Treasury:
     
        EAA Checking - $ 585.67
        OFOF Checking - $ 345.65
        OFOF Savings - $ 1087.00
        Cash - $50
     
        There were 16 customers for the April Fly-In Pancake Breakfast.
        The Yard Sale netted $45 dollars.
     
    Secretary's Report -  Joe Cook reports that the minutes of the BOD meeting have been published via email.  Due to a temporary computer program hitch they have not been published on the website, but will be directly.
     
    Old Business -  Bob Foster wasn't present to provide a report on the closure of the forklift maintenance fund.
     
    New Business -
     
       OFOF Member Ed O'Neal presented his offer to buy the OFOF Starlet project for $450.  It was moved and approved to accept his offer since we would all like to see that project completed and flying. Sold for $450 including a cowl and the plans (S/N 324).  Ed will pick it all up on Saturday.
     
        Yard Sale#2 for 2008 was announced for Saturday, June 14th to hopefully sell the rest of the stuff collected for the first sale..
     
    Meeting adjourned at 7:12 pm
     
    Respectfully submitted,
     
    Joe Cook
    Secretary EAA 1112 and OFOF
     

    Immediately following the General Membership meeting, USAF Maj. John "Cabi" Cabigas gave a talk and audio/visual presentation of U-2 aircraft and Beale AFB activities.  Cabi is a U-2 instructor and also uses T-38 aircraft to train in and remain proficient.  Very interesting presentation.  Thank you, Maj. Cabigas.
    BTW, Cabi has been a regular customer at the Fly-In Breakfast and flies in in his Piper Cub.
     

    Next event - Fly-In Breakfast, Saturday, May 17, 2008.


    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    Board of Directors Meeting
    Minutes
    May 7, 2008
     
     
    The meeting was opened by President, Steve Tenneson, in the OFOF Briefing Hut at 7:01 pm PDT.
     
    Treasurer's Report - George Frazier presented the status of the Treasury as follows:
     
        EAA Checking - $ 669.49
        OFOF Checking - $355.65
        OFOF Savings - $1087.00
        Cash - $50
     
        There were 16 (corrected at the GM meeting) for breakfast at the April Fly-In Breakfast event. 
     
        The bill from the CPA for OFOF tax prep was $395.
        Made $45 from the April yard sale.  About a dozen participants showed up and all the 1/4" electric drills were sold among other stuff.
     
    Secretary's Report -  Joe Cook reports that the minutes of the April General Membership meeting have been published via email and on the Chapter website and the website is up to date.
     
    Old Business - Bob Foster wasn't present to present the pending closure of the forklift repair fund efforts. 
     
    New Business -
     
    George suggested that we repeat the yard sale in June since we have a considerable inventory of unsold stuff (basically filling the empty floor/table space in the Hut.  :-) )  Motion approved to advertise and hold it on Sat. June 14 (that will be the Sat. after the Golden West Fly-In that the Chapter volunteers will  be working).
     
    It was noted that we have a bird family inside the Hut again with a lot of chirping going on!  The bird excluder on the west end has opened and allowed our feathered friends inside.  We will reinstall the excluder and make it more permanent when they have finished raising their chicks and can be excluded without unnecessary trauma.
     
    Late in the meeting Ed O'Neal showed up and made it known that he would like to buy the OFOF Starlet project (currently stored in the truck) for $450 (corrected).  This offer will be brought up to the OFOF membership at the General Membership meeting on Wed., May 14.  Photos of the project can be found on our website at
     
    Calendar -  Note - Contrary to the originally posted schedule for the upcoming Collings Foundation Freedom Tour in California, their TF-51C Mustang, "Betty Jane" will be at McClellend Air Field in Sacramento on 5/31-6/2 available for hands-on flights.  Half hour @$2200, full hour @$3000.  The full complement of aircraft will include their B-17, B-24 and B-25 available for flights for the public at circa $400.  Walk-through tours will also be available.
     
     
    Meeting adjourned at 7:25 pm
      
    Respectfully submitted,
     
     
    Joe Cook
    Secretary EAA 1112 and OFOF

    Next meeting - General Membership meeting, Wed., May 14, 7 pm at the OFOF Hut.
    Pancake Fly-In Breakfast - Sat., May 17 at the Hut - 8-10 am 

    Oroville Sport Pilots - Monthly meeting - Wed., May 14 at the Hut after the EAA/OFOF Gen. Mem. meeting circa 8 pm.

    Off topic - Since we had no activities with regard to the Oroville Feather Fiesta Days (Sat., May 10) this year, we took the opportunity to visit their Gold Rush Car Show.  Somewhere in the neighborhood of 400 (mostly exquisite) cars!  Joe used up the batteries and memory card in his digital camera taking pix.  :-) They are published on the web at http://home.thegrid.net/~joeecook/



    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    General Membership Meeting
    Minutes
    April 16, 2008
     
     
    The meeting was opened by President, Steve Tenneson, at 1907 PDT, in the OFOF Dan Cook Briefing Hut.   Treasurer's Report - George Frazier gave the following status of the treasuries:        EAA Checking - $589.49     OFOF Checking - $355.65     OFOF Savings - $1087.28     Cash - $50   Secretary's Report - Joe Cook announced that the minutes of the April 9 Board of Directors Meeting have been published via email.  Publication on the website remains to be accomplished (been working on taxes :-( ).   Old Business -   It was noted that Bob Foster was ill and not present to update his efforts to close out the fork lift repair donation collection. I was again related that the chapter would have no function at the Oroville Feather Fiesta Days on May 10th.  The Eagles will provide an early breakfast.   New Business -     Earl Hodges noted that Susan McKune had contacted regarding the Ranchaero Airport Vintage Fiesta - Saturday, April 26th.   It was voted to have another Yard Sale -   It will be held May 3 - Opening at 6 am for the early birds.    We will try to sell the planer, small table saw,  belt sander (out by the tractor), electric drills, golf balls, et al.   Collings Foundations Tour - The California dates for this years Collings Tour were reviewed.  They will have the B-17, B-24 and B-25 available for walk through tours and flights.  The closest stop to Oroville will be McClelland Field in Sac., May 30-June 2.   Sun 'n Fun - Some of the announcements and events from S'nF were reviewed.   Meeting Adjourned, 19:30 PDT   Respectfully submitted,   Joe Cook Sec. EAA 1112 and OFOF
    After the meeting and while awaiting the start of the Oroville Sport Pilot meeting, Joe provided a presentation of the movie trailer for Gray Eagles, a project of the Gray Eagles Foundation to provide CD's to schools throughout the country to portray a little of the flying history of WWII and one pilot and one airplane. http://www.grayeagles.org/video.htm   
    Next Meeting - Board of Directors, 5/7 at the Hut, 7 pm.


    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    Board of Directors Meeting
    Minutes
    April, 9, 2008
     
     
    The meeting was opened at 1910 PDT by President, Steve Tenneson, at the OFOF Briefing Hut
     
    Treasurer's Report - George Frazier presented the status of the treasury as follows:
     
        EAA Checking -  $589.49
        OFOF Checking - $911.65
        OFOF Savings - $1084.72
        Cash $50.00
        There were 9 people served at the March Fly-In breakfast.  Looking forward to a better April turnout!
     
    Secretary's Report - Joe Cook reported that the minutes of the March General Membership Meeting have been published via email and on the website.
    Moved and approved to accept as published. 
    As Webmaster, he also reported that the Calendar has been updated to reflect the fact that we are not presenting the Chapter 1112 Annual Fly-In this year.  We will be having our May Fly-In Pancake Breakfast on May 17, as scheduled from 8-10 am.
     
    Old Business -
     
    The Feather Fiesta Days committee has decided not to take us up on the offer to provide an early EAA breakfast on parade day (5/10).  They have activated the Eagles to get theirs going early enough to provide the desired service for the early bird car display group.
     
    Bob Foster found his list of the pledged donors for the forklift repair.  Everybody who pledged has contributed except two, who will be followed up with.
     
    New Business -
     
    Grounds Keeper Report - Joe Cook presented a status report on efforts to cut down weeds, move the remainder of the cottonwood windfall to the burn pile with the forklift, and the mowing of the grounds and taxiway.   Bob Foster revealed he has also done a job of Roundup application on the weeds and will do further work on the taxiway margins.  The sprinkler water timer has been turned on and the operation of the system verified.  Some repair was necessary on the wiring at the valve for the Donors Wall system and has been accomplished.  
     
    Some Vari-eze parts have been offered for donation by Terry Hansen.  It was voted to accept them, including a Cleveland brake caliper that Bob Foster felt would be usable.
     
    Howard Fairbanks - Howie has collected the "Allison" parts from the donor in Paradise - doesn't know what they are such that they could be offered on eBay.  Has at least one new looking connecting rod.  Looking for someone (John Burg, or Don Ramsey?) to identify the parts adequately.  Action - Howie 
     
    EAA Major Achievement Award. - It was voted to submit George Frazier, Lisa and Mariah, for the 'EAA and Chapter Dedication and Service Award' for their past and ongoing efforts with the Fly-In Breakfast.  No action was initiated for the other possible awards.
     
    Steve announced the Collings Foundation, "Wings of Freedom Tour 2008" event for California with an article in the Sac Bee.  The Sacramento dates are 5/30-6/2 at McClellan Airfield (per my flyer).  This year they have the usual B-17 and B-24, and the B-25 (that I flew on last year).  B-17 and B-24 go for $425 donation.  B-25, $400 or $325 depending on location.  Contrary to our discussion, the P-51 won't be available at Sac. (per the website www.cfnd.org )
     
    Joe announced  that our EAA chapter info has been submitted to a website that provides a Flight School list for students and interested parties.  It appears that our info will not be accessible unless one signs up as a student with the website from around the Oroville area, in which case the flight schools and EAA chapters in the area are linked for the student.  The website is http://pilot-flight-instruction.com if you want to check it out.  It was also noted that Table Mountain Aviation is not listed as a flight instruction facility for the Oroville area.  They have Grass Valley, Marysville, Chico, et al, but no TMA.
     
    Respectfully submitted,
     
    Joe Cook
    Sec. 1112 and OFOF
     
    Note:  Next meeting - General Membership Meeting, OFOF Hut, 4/16/08, 7 pm.  (to be followed by the Oroville Sport Pilots meeting #2).




    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    General Membership Meeting
    Minutes
    March 12, 2008


    The meeting  was opened by President Steve Tenneson in the OFOF Briefing Hut at 1910 PDT.  Two guests were present, Burke Ray and Richard Ivany who were potential members for the Oroville Sport Pilots LLC organization which had a scheduled meeting following the Gen. Mem. meeting.  We were also honored to have Paradise members, Dave Harmacek and Ed Collins, present.

    Treasurers Report - George Frazier reported the following status of the treasury:

        EAA Checking - $559.84
        OFOF Checking - $901.27
        OFOF Savings - $1084.72
        17 Fly-in Pancake Breakfast patrons were served at the Feb. event.
        Chapter 1112 membership is up to 17 currently.

    Secretary's Report - Joe Cook reported that the minutes of the March 5 Board of Directors meeting have been published via email and on the website, and the website is up to date.      Moved and Approved to accept as published.

    Old Business -
     
    Bob Foster reported that there were still some forklift repair fund pledges outstanding and it would be appreciated if they were fulfilled.

    Olaf Status Report - He's back home from the hospital stay and making recovery progress from his appendectomy infection episode.
    The Feb. Hut Clean up activities were reviewed - Pictures remain to be identified, suitably sealed and re-posted.  Action - Steve T.
    More mouse poison will be put out.  They have already finished off the initial samples!
    Feather Fiesta Days - EAA breakfast participation remains to be determined.  The FFD committee will make final determination at their late March meeting. 

    New Business -

    Programs for future meeting - A Beale AFB presentation was suggested. 
           
    Oshkosh - EAA handouts available
    B-17 schedule was discussed

    M.D. Short announced that the American Legion Durham branch would have their annual St. Patrick's Day Corned Beef feed - Monday, 3/17/08 - Memorial Hall, downtown Durham.

    OSP Overview -  Joe Cook gave a brief discussion of the status of the Oroville Sport Pilots LLC (OSP) and what was expected to be accomplished in the meeting following the Gen. Mem. meeting.  The official incorporation as a Limited Liability Corp. has been accepted and filed in the state of Delaware.  OSP will now accept members.  The plan is to recruit 10 members for the first aircraft.  An initial deposit of $100 secures voting rights for this first meeting at which time it will be determined what the "buy in" price per share will be ($2500 min. expected).  A poll of the members will determine what type(s) of aircraft the members are interested in and what features they want and don't want.  Then the search will begin in earnest.  It was announced that an OSP Yahoo group has been formed to facilitate information, reservations and communications.

    Respectfully submitted,

    Joe Cook
    Sec. EAA 1112 and OFOF  ______________________________________________________________________
     
    Note:  Sorry these minutes are somewhat tardy...my laptop computer crashed and went into a continuous "boot loop" (maybe a worm).  I feared I would have to do these minutes from memory, but today (3/20) I was able to download a "boot all disk" from the web (on my desktop computer) and was able to get operation back to normal (altho it takes twice as long to boot up off the CD drive.  :-) ).  The loss of the Chapter email list would have been another major problem.  I now have that backed up on a thumb drive.


    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    Board of Directors Meeting
    Minutes
    March 5, 2007
     
     
    The meeting was opened by President, Steve Tenneson, in the OFOF Briefing Hut at 1905 pst.
     
    Treasurer's Report - George Frazier presented the following status of the treasury: 

        EAA Checking - $603.28
        OFOF Checking - $901.27
        OFOF Saving - $1084.72
        Cash - $50
     
    There were 17 patrons served at the Feb. Fly-In Pancake Breakfast

    Bob Foster was repaid $320 for his expenses relative to the repair of the forklift and donated the amount back to OFOF.  Thank you, Bob!

    Secretary's Report -  Joe Cook reported that the minutes of the Feb. General Membership meeting have been published via email and on the website.  And the website is up to date.
     
    Old Business - 

    Feather Fiesta Days (FFD) - Whether the EAA will be doing an early breakfast for FFD is still an unknown.  It was now disclosed that the Eagles did, and will do, a breakfast for FFD starting at 7 am.  This apparently was not a highly advertised event in the past.  So it has been left up to the FFD organizers whether the EAA provides an earlier breakfast, primarily for the car show people who start parking at 5:30 am.  We won't know the outcome of that until after the next FFD organizational meeting in late March.
     
    Hut Cleanup Day - The Hut cleanup day was accomplished on Sat., 2/23, as scheduled.  Some good work was done cleaning up and reorganizing the south wall stuff.  Also some repair was accomplished on the bulletin board area by the desk and to some of the thin/open spots on the south wall fabric. Outside patching was terminated when it started raining an hour ahead of schedule.  :-)  (Note: This is an after-the-fact 'Joe Report' for the record and wasn't noted at the meeting.) 

    New Business -

    Joe suggested that we all give some consideration to coming up with some programs for presentation at the General Membership meeting to add some additional interest.  Also, we might consider a renewal of the refreshment session after the meeting to encourage more camaraderie.

    It was suggested that a possible program might be an FAA Safety Seminar from William Hill, the volunteer who does (or organizes) monthly presentations at Redding.

    End - EAA/OFOF matters

    Oroville Sport Pilots - Joe reported that the official Oroville Sport Pilots LLC incorporation papers have been approved and filed by the state of Delaware and the physical paper is allegedly enroute to Dan Cook. 
     
    In anticipation of having the paper in hand, we have scheduled the first organizational meeting of OSP to occur immediately after next week's General Membership meeting, Wed, 3/12/08 (per approval at Gen. Mem. meeting 2/13/08).  Post note - The paperwork arrived on 3/6/08, so all is well. 

    Meeting Adjourned at 7:40 pm PST.
     
    Respectfully submitted,
     
    Joe Cook
    Secretary - EAA 1112 and OFOF


    Oroville EAA Chapter 1112
    and
    Oroville Foundation of Flight
    General Membership Meeting
    Minutes
    February 13, 2008
     
     
    The meeting was opened at 1905 pst by President, Steve Tenneson,  at the OFOF Briefing Hut, Oroville Muni Airport (KOVE).
     
    Treasurer's Report - George Frazier reported on the following status of the treasury:
     
        EAA Checking - $478.28
        OFOFO Checking - $921.27
        OFOF Savings - $884.72
        Cash - $50
        There were 20 Breakfasts served at the January Fly-In breakfast.
     
    Secretary's Report - Joe Cook reported that the minutes of the Feb. 6th BOD meeting have been published via email and on the website.  The minutes of the Annual Meeting of the Oroville Foundation of Flight have been published on the  website and via email.  The website has been updated with current officers, a 2008 calendar and Bob Foster's GP4 project has been updated with pix taken at his birthday party in November.  Check them out at
     
    Old Business -

    Forklift - The forklift repair has been completed at a cost of $500 (considerably more than our original estimate).  In addition Bob Foster expended some $320 on transport getting it to the shop and returned.  It was voted to repay $320.00 to Bob for his out of pocket expenses getting the forklift transported.  So our "$100" repair job ended up costing us $820.  But we now have a forklift that doesn't leak fluid but also most other systems (like the brake/clutch) work also (at the moment). 
     
    New Business -

    Feather Fiesta Days May 9-10 - Geo. report - The idea of EAA doing an early  breakfast as a funds raiser was generally approved.  -  The possible site has been changed to the 
    Senior Citizen's Center - Action to actually get approval to use the SCC - FFD Committee

    It was decided to not attempt to organize a Fly-In this year.  The last several years the attendance had been lacking in spite of reasonable efforts at advertising. That being the case we will not enter a float in the parade and will save that entry fee also.
     
    Clean-Up day - Date - It was voted to have a Hut Clean Up Day on Sat., 2/23/08, starting at 8 am.  Tasks will include organizing the workbenches, clean up and repairing things damaged by the rain/wind, and lighting off the Burn Piles if  they are dry enough.
     
    Ed O'Neal reported on his mishap with his Murphy Rebel -  A landing gear collapsed on landing and caused it to go off the runway.  Ripped the fuselage, end-to-end, bent the wing, and a prop strike probably damaged the engine.  He thinks it is pretty much Totaled.  Insurance appraiser was due later in the week.  Both he and his wife were uninjured.

    Ed O'Neal's Murphy Rebel - 2007 Chapter flt-In
    Here's Ed's Murphy Rebel at the Chapter Fly-In of May '07.

    Ed also reported that a friend of his had a hangar available, but unerected.  It was decided that we could take it as a donation, but the economics of erecting it for our own use still don't make sense.  (See the prior "free T-hangar" discussions). We could resell it, however.
     
     Oroville Sport Pilots - Joe brought up the motion, continued from the BOD meeting, asking for approval to hold the monthly OSP meeting immediately following the monthly General Membership Meeting.  Motion approved.  Joe made handouts for OSP available and mentioned that the final paperwork for the OSP LLC was expected by the end of Feb. 

    Note:  Dan has subsequently received a phone call from Delaware stating that the LLC has been approved and filed.  An email will be sent to him confirming the same, and the paper shipped by snail mail.  So our first Oroville Sport Pilots LLC meeting will be held next month, on 3/12/08, after the Gen Mem meeting.  Also, see the OSP website at http://home.earthlink.net/~orovillesportpilot/ 
     
    Adjourned - 7:41 pm
     
    Respectfully submitted,
     
    Joe Cook, Sec. 1112 and OFOF
      


    Oroville Foundation of Flight
    Annual Meeting Minutes
    January 16, 2008
     
     
    The official annual meeting was called to order by President, Olaf Gniechwitz, in the convention center of the Gold Country Casino, Oroville, CA, at approximately 1955 PST.
     
    The call for Old Business was made.  There was none brought forth,  normal business having been conducted by the Board of Directors and membership at the regular monthly meetings.
     
    The call for New Business was made.  There was none. 
     
    The meeting was adjourned at circa 2000 PST.
     
    Respectfully submitted,
     
    Joe Cook
    Secretary, Oroville Foundation of Flight



    EAA Oroville Chapter 1112
    and
    Oroville Foundation of Flight
    Board of Directors Meeting
    Minutes
    February 6, 2008
     

    The meeting was opened by President, Steve Tenneson, at the OFOF Briefing Hut  at 1905 PST.

    Secretary's Report -  Joe Cook reported that the minutes of the Chapter are up to date.  The minutes of the Official Annual Meeting of the Oroville Foundation of Flight, conducted January 16, 2008, in conjunction with the Installation Banquet at the Gold Country Casino, will be out shortly.   The website has been updated with the new officers, new 2008 calendar, and the 2007 Minutes have been archived.

    Treasurers Report -  George Frazier reported the following status of the treasury:

    EAA Checking - $458.28
    OFOF Checking -  $901.27
    OFOF Savings -  $884.72
    Cash - $50
    There was a turnout of 20 for the Jan. Fly-In Breakfast

    Old Business -  None was brought forth.

    New Business -

    Feather Fiesta Days - George Frazier had attended the organizational meeting for the 2008 rendition.  There was interest expressed for the EAA to possibly provide an early morning breakfast operation.  It seems the "car guys" get there very early and there is no handy place that serves breakfast that time of the day.  There is the possibility to use the Elks Hall kitchen facility so we wouldn't have to supply the grill.  Further investigation with the Elks, et al, will be accomplished.   Action - George.

    Clean Up Day - It was suggested that we schedule a "Clean Up Day" to reverse some the activities of Mother Nature, etc, at the Hut.  It was agreed it was necessary and would be brought up to the general membership at next weeks Gen Mem meeting.  Action - Admin.

    Oroville Sport Pilots, LLC -  Joe Cook reported on progress toward the organization of the Oroville Sport Pilots, LLC (OSP).  Dan Cook has sent in the final (hopefully) paperwork and fees to Delaware and the final papers are expected by the end of Feb.  Joe passed out some hand outs for OSP that Dan had generated listing some of the possible planes as listed recently on Barnstormers and the broad outline of what we will be looking for in terms of aircraft and financial structure.
     
    In anticipation of the time when OSP is organized and there is business to be conducted, Joe requested approval to hold the OSP business meeting immediately following the EAA/OFOF General Membership monthly meeting.  It was generally agreed that that would be acceptable and was suggested that it be brought up for group approval at the Gen. Mem. meeting on 2/13.  Action - Joe
     
    Adjourned - 1957 PST
     
    Respectfully submitted,
     
    Joe Cook
    Sec. 1112 and OFOF

    Notes:  Olaf Gneichwitz was still at the Kaiser hospital in Roseville as of Wed. with an infection from his recent appendectomy aftermath.  He was expected back home later this week.
     
    Bob Foster came back early from his trip to the Philippines after becoming ill there.  He was still not feeling back to normal as of Wed.
     
    George announced that there is an instructor, "Dave", at Table Mountain Av. who has a Champ and will give tail dragger instruction and endorsements (no solo), in addition to instruction and BFRs in the TMA 172.


    Oroville Foundation of Flight
    Annual Meeting Minutes
    January 16, 2008
     
     
    The official annual meeting was called to order by President, Olaf Gniechwitz, in the convention center of the Gold Country Casino, Oroville, CA, at approximately 1955 PST.
     
    The call for Old Business was made.  There was none brought forth,  normal business having been conducted by the Board of Directors and membership at the regular monthly meetings.
     
    The call for New Business was made.  There was none. 
     
    The meeting was adjourned at circa 2000 PST.
     
    Respectfully submitted,
     
    Joe Cook
    Secretary, Oroville Foundation of Flight