TTT BOD Meeting 2/10/07
Meeting called to order 9:25 CST
Carl Burrick 2X
requests recipes for website
Shell f/u to conservation agreement met with Eileen Hennessy and
want BID to look at proposal as is.
Points of Discussion:
Why are we asking for building on a 43 acre reservation. They
think it is exorbitant. Want to preserve in present state. It
weakens the conservation easement looking to defend in our area. (2
buildings @3400 Sq feet on 2 acres)
MOTION – Jeff Dodgen proposes 1 building @2500 Sq ft as a
potential hangar/clubhouse and 1 building @ 900 Sq feet for storage
on 2 ac.
seconds – vote unanimous
added AGL/ MSL @ both launches. Dan made the signs
Shell sent letter to NC pilots that disregarded TTT flight
appears that it was a misunderstanding by these pilots
Jake Alspa did not respond to letter as of 2/10
Mike Nester sent a very nice letter and current dues
Doug Hileman also sent dues and phoned Dan Shell
- Jeff Reynolds send dues and waiver
did put a no-call list block on TTT phone
Lee will specify in TTT waiver – 1 Flight per Year for $1.00. Buddy
will need to update the website application waiver
Priday lawsuit – USHPA’s Jane Dephanphlous, Dean Funk and Dan Shell
will attend a deposition in regards to the lawsuit
Lee delivered all gifts to our friends in the Sequatchie Valley –
the Bashams, Hudsons, Standifers, the Rescue Squad and the Whitwell
Parachute Clinic – Steve Jones purchased a rope for the clinic and
needs to borrow one – Jeff Dodgen volunteered a rope for use.
will be donated for the parachute clinic volunteers
Lee to add tandem requirements on waivers;
Points of Discussion:
Dan Shell contacted USHPA and discussed with Jane and she
suggested to refer to USHPA attorney Tim Hurr.
Jeff Dodgen – must address that tandem rating must have the
foot launch sign-off on UAHPA card as a special skill. Will defer
to next meeting after committee.
would like to send Dee Nash flowers to cheer her up. Alli motions
and vote unanimous.
Lee suggests to put TTT ad in Tennessee section in USHPA. Clark and
Dan to put ad into USHPA for 6 months.
$4321.25 in checking
$42,547.50 in CD LZ fund
Taxes paid - $946.00 Henson's; Whitwell $30.00; total $976.00
profit for 2006 - $3359.32 – unaudited
Dividend Split – take ½ of net profit and put into CD fund after
paid taxes and will do around 2/20.
Profits from parachute clinic to be earmarked for safety committee
Tom Prouhet absent – no report
Budget $2000.00 LY spent $1631.37; netted $1731.02; 99.00 profit
Carl Burrick absent- no budget, no report
no investigation of water leak
Eric and Steve Jones to investigate after meeting
Budget $1500.00; LY $902.86
all monies need to funnel through treasurer – ie – pass the jar
fundraising need to go to Treasurer.
list dated 2/4 posted on website
a - LY Nominees TTT of Year: Steve
Larson and Dan Shell. Discussion : Dan Shell is on the board and
there is an expectation of participation. Steve Larson came and
spent his time volunteering and working around TTT sites.
Dan Shell motions to make Steve Larson
TTT of year, Ollie seconds – unanimous vote
b-Need to fill in plaque names for the
TTT of your for 2000 and add Steve Larson for 2006.
Discussion of parameters of awards system; rigid/flexi
ratings and flight of the year jackets.
Website: No budget needed
motion to adjourn; Jeff Dodgen 2nds
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