Club Information‎ > ‎Minutes‎ > ‎2014‎ > ‎

(08) August 2014

PRINCE EDWARD RADIO CLUB

VA3PEC

c/o C.A. Law RR#2 96 Goodman Crescent, Milford ON K0K 2P0

BAYBRIDGE NET, 7:30 pm TUESDAY VE3TJU 146.730

WEBSITE: http://www.peradioclub.ca/


The next meeting will be Thursday September 11th,@ 7:30 pm at the Wellington Library

Notice of Special General Meeting on Thursday September 11th 2014 at 7:30pm at the Wellington Library


President: Art, VE3SQG, art.sinclair@sympatico.ca

Vice-President: Kevin, VA3THB kevin.maylin@essroc.com

Treasurer: Al, VE3LAW, ve3fz@rac.ca

Secretary: Matthew, VE3OCC, matthew@mdwight.com


Minutes of the Meeting of the Prince Edward Radio Club August 14th 2014


ATTENDANCE:

- Art VE3SQG, Al VE3FZ, Kevin VA3THB, Matthew VE3OCC, Peter VE3UR, Doug VE3ZDG, David VE3STI,.

CALL TO ORDER:

- The meeting was called to order by President Art VE3SQG at 7:36 pm

OPERATING ACTIVITIES:

- Peter VE3UR talked about operating from the Cambellford Fair. The managed to get located in the barn this year but due to insurance restriction they found that they were only one of two exhibitor in the barn. Due to low attendance at the radio display they are undecided about operating next year.

- Doug talked about the new Country Radio Station and the process and issues affecting getting the station on the air in September.

MINUTES:

- It was moved by Keven VA3THB and seconded by David VE3STI that the minutes of the June 12th meeting be accepted. CARRIED

NEW BUSINESS:

- Al VA3FZ asked for a head count for the PERC picnic and warned about rain for the weekend.

- Doug VE3ZDG talked about the new 9 station Firehall plan that would eventually affect the location of the Picton VE3TJU repeater. He also mentioned that he would be performing maintenance on the generator at the firehall and would need help removing it from the enclosure.

CLOSING:

- Vice-President closed meeting at 8:15pm. Moved by Peter VA3UR and seconded by Kevin VA3THB.

NEXT Meeting Date:

- The next meeting will be Thursday September 11th , @ 7:30pm at the Wellington Library.

- A Special General Meeting will also be held on Thursday September 11th, 2014 at 7:30pm in the Wellington Library to vote on the continuance required by Industry Canada.




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Matthew Dwight,
Sep 21, 2015, 10:43 AM
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