Club Information‎ > ‎Minutes‎ > ‎2014‎ > ‎

(10) October 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 November 13, 2014 @ 7:30 pm at the Wellington Library


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

Vice-President: Joe VA3JLF joe@laferla.ca

Treasurer: Al, VE3LAW, ve3fz@rac.ca

Secretary: Matthew, VE3OCC, matthew@mdwight.com


Minutes of the Meeting of the Prince Edward Radio Club October 9th 2014


ATTENDANCE:

- Aaron Wiik VE3UDA, Al Law VE3FZ, Art SinclairVE3SQG, Dave Ackerman VE3UGT, Dave Ward VE3BIP, David Reid VE6DIR, Doug Monk VE3ZDG, Ian Morrison VE3EP, Joe La Ferla VA3JLF, Matthew Dwight VE3OCC, Peter Hodgson VE3UR, Peter Wiik VA3ORU, Tim Pekkonen VE3UO

CALL TO ORDER:

- The meeting was called to order by President Art VE3SQG at 7:30 pm

OPERATING ACTIVITIES:

- David VE6DIR reported that 10m was open.

- Ian VE3EP reported there will be 2 new countries available. Lord Howe and Trombalin.

- Doug VE3ZDG reported on the progress of the new 99.3 County FM stations. The station went on the air for testing on the 6th of October at 10:00am.

- Doug also said that there is some 7/8” hardline available. Approx. 40' which is good.

- Al VE3FZ report that he filed the continuance for the PERC and received the new certificate within one week.

NEW BUSINESS:

- Kevin Maylin VA3THB has decided to step down as a PERC board member and vice-president due to his move to a new job outside of the county.

- Ian VE3EP made a motion that Joe La Ferla VA3JLF be elected to the PERC board. Joe indicated he would except the position if elected. Peter VE3UR second the motion. The motion was carried.

- The current PERC board appointed Joe La Ferla VA3JLF as vice-president.

- The PERC Christmas diner is scheduled for Saturday December 6th at the Prince Edward Yacht Club. The Christmas dinner will also be open to members of the Quinte Amateur Radio Club. If you plan to attend the diner please e-mail Doug VE3ZDG at dmonk@kos.net.

- Al VE3FZ indicated that PERC would soon be financially in the red and suggested that the VE3TJU phone patch be removed saving PERC approx $360 per year. Doug VE3ZDG indicated that he would like to keep the phone patch for ARES and would be willing to take over the responsibility for the phone line. Doug made a motion to take over the phone line. This was seconded by Ian VE3EP. Motion carried.

- Al VE3FZ presented the Q3 Financial report. Joe made a motion to accept the Q3 Financial report. This was seconded by Dave VE3UJT. Motion carried.

- Al VE3FZ presented a YouTube video for remotehamradio.com. www.youtube.com/watch?v=0Xlc4juU53o


CLOSING:

- The President closed meeting at 8:57pm. Moved by Doug VE3ZDG. Carried.

NEXT Meeting Date:

- The next meeting will be Thursday November 13th , @ 7:30pm at the Wellington Library.


ĉ
Matthew Dwight,
Sep 21, 2015, 10:44 AM
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