Meeting Agenda March 20, :30 PM Philadelphia Ave, Mira Loma, CA
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1 1682 N. Solano Ave., Ontario, CA Meeting Agenda March 20, :30 PM Philadelphia Ave, Mira Loma, CA Current Board Members: Craig N. Holmes President James L. Dowdle Vice President Michael E. McDonald. Secretary Marcus Piquet Treasurer Jim Gallacher Computer Web Specialist Stephen Lang Membership Chair Jared R. Case Repeater Chair Tom Thomas Member at Large (Term Ending 12/19) Wayne Jolley Member at Large (Term Ending 12/20) Dale Hanks Member at Large (Term Ending 12/18) Board Members Present: (names) Board Members Absent: (names) Membership Present: I. Welcome & Call to Order Craig N. Holmes A. Time: Page 1 of 6
2 II. Invocation A. By: III. Approval of Minutes A. Review minutes from October 17, 2018 Meeting. 1. Action item (1): It is moved that the membership approve the minutes from the October 17, 2018 Meeting. 2. Motion: Second: Voting: IV. Treasurer s Report Marcus Piquet A. Review current Financial Statements. 1. Action item (2): It is moved that we approve the Treasurer s Report 2. Motion: Second: Voting: V. President s Report Craig N. Holmes A. We need to start looking for someone to take Mike's place????? B. Repeaters 1. Repeater discussion in general Analog/Digital, D-Star, DMR, Fusion? 2. Santa Ynez or SB Repeater Motorola Digital and Analog repeater?, Antennas, isolator, and coax order, batteries 3. San Diego Mt Palomar Help! Time and off-site testing? 4. Ord Repeater and equipment Mike is asking for??? Page 2 of 6
3 5. Snow Peak batteries 6. Jobs Peak if Digital is wanted, change out Yaesu with Morotola?? 7. Eagle Tower 8. Pleasants Peak should add the amp, and extra input can C. Digipeaters and Gateway Stations 1. Gateway Stations a) WB6TT-10 Tom Thomas - Corona b) KC7YSW-10 Mike McDonald Another location for a Gateway in area when Mike moves - suggestions? c) KD6YPD-10 Jared Case d) W6CTR-10 BCS Craig s home Update. HF Gateway Station at the BCS e) KE6VZZ-10 Ken Fawson 2. SCIRA Inc. DIGIpeaters a) ETDIGI - Eagle Tower b) LADIGI - L.A. Palos Dale Hanks c) SPDIGI - Snow Peak Page 3 of 6
4 d) SDDIGI - looking for a home? e) CTDIGI - waiting for approval? Need to order equipment f) SBDIGI - Santa Ynez Need to order equipment g) FVDIGI - Soon to be running again at the FV Storehouse. D. Northern Cal holding an ERC conference over weekend. VI. Vice President Report - James L. Dowdle A. Report on status for items on order for Santa Barbara repeater site. Telewave and Radio Service. B. Should we consider changing banks? Perhaps a larger bank, with branches closer to us. Current bank is not conveniently located in Running Springs. They do not offer wire transfers, in the future we may need this service even more. VII. VIII. Secretary Report - Michael E. McDonald Computer Web Specialist Report Jim Gallacher IX. Membership Chair- Stephen Lang No report submitted. X. Repeater Chair Report - Jared Case XI. Member at Large Director - Tom Thomas A. No report submitted Page 4 of 6
5 XII. XIII. Member at Large Wayne Jolley Member at Large - Dale Hanks XIV. Strategic Plan Craig Holmes A. Update and prioritize list of projects based upon meeting discussions. Action item ( 3 ) It is moved that we approve the updated Strategic Plan and the following expenditures: Description: Amount not to exceed: $ $ Motion: Second: Voting: XV. Adjournment Action item (4) it is moved that we adjourn at Motion: Second: Voting: XVI. Benediction: (a) By: Calendar March 20 SCIRA Board and General Membership Meeting May 15 SCIRA Board Meeting July 17 SCIRA Board and General Membership Meeting September 18 SCIRA Board Meeting October 16 SCIRA Board Pre-elections Review November 20 SCIRA Annual Meeting/elections. ERC Events for 2018: August 3 ERC conference October 19 ShakeOut Agenda prepared Michael McDonald - Date: March 18, 2019 Page 5 of 6
6 SCIRA Prioritized Strategic Plan Priority Current Projects Site/location Est. Cost Budget Year 1 Antenna, Hardline & connectors Santa Inez $ Antenna & Circulator Palomar $ Repeater Pleasants Peak $ Edison per year Jobs Peak $ Edison per year Eagle Tower $ Batteries Snow Peak $ NARCC, SCRIBBA, TASMA Reg. as SCIRA inc. $ Insurance General $ Total $10, Future Projects 9 Links for Eagle Tower & Contractors $ Batteries & charger Los Angeles $ meter Repeater System Bakersfield $3, Repeater System+NHRC Bakersfield $5, Repeater Portable 440 $2, Radio Emergency Equip. Misc $ Total $12, Grand Total $22, Page 6 of 6
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