ETR Board Meeting Minutes
1/4/2022
No December 2021 meeting, no quorum.
Officer Attendees
• Paul McFall, Mark Pilson, Jeff Cox, John Brown, John Ward
Treasurer report
• Positive balances in regular checking, and in site fund
• 1st – John Brown, 2nd – Ted Visscher, approved
• Taxes haven’t filed for 2020, Eric to file extension
Rally X Report
• Motion to reimburse Wes for work on grader since we use it for our events, for $800. 1st Jeff, 2nd Paul. Passed
Solo Report
• Discussion on needing more volunteers for Mopar event. Motion to reimburse up to 3 event for working 1st JB, 2nd JW. Approved
• Discussion on supplies needed for 2022
Hillclimb Report
• Pine Mountain is in the works.
• 12000’ of fiber cable is procured and preliminary testing is good.
Misc New Business
• Motion to send Eric Anderson and Jeff Cox to the SEDIV meeting, spend up to $1500, 1st John B, 2nd John W, passed.
• Old van now runs, discussion on selling it.
• Motion to spend up to $1500 for decals on new van. 1st Paul, 2nd John Ward. Approved
Motion to adjourn, 1st - Mark, 2nd – John Brown, approved
January 2022
January 2022
Mark Pilson
03 Z06 - Sword
09 Mustang - Club
01 Excursion - The safe you dropped from the 10th story
03 Z06 - Sword
09 Mustang - Club
01 Excursion - The safe you dropped from the 10th story