EAA Chapter 87 February 2009 Meeting Minutes

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EAA Chapter 87
Minutes of Meeting Dated February 13, 2009

   

The February meeting was held at Merrymeeting Airport.  President Charlie Gabelmann called the Meeting to order at 1925 with a quorum of Board Members in attendance. 

1.  SECRETARY’S REPORT 

Richard DeVito read the Secretary’s report for January.  It was noted that references to the FAA under the proposal for 12,000-pound aircraft should read TSA.  The report was accepted with the noted corrections. 

2.  TREASURER’S REPORT 

Tom Muller read the Treasurer’s report, listing the Chapter bank balance on 1/31/2009 at $5,753.40.  Richard DeVito made a motion to accept the report as presented.  It was seconded by Leo Leclair, and passed unanimously. 

3.  APRIL MEETING 

Charlie Gabelmann reported that Dave Peppel from the FAA would discuss experimental aircraft certification with our members at the April meeting. 

4.  SCHOOL PROGRAMS 

A school in Oxford approached Everett Perkins, to conduct an aviation presentation for kindergarteners and first graders.  Charlie will obtain age related material, and Everett will conduct the program at some future date. 

5.  PROJECTS 

Russell Keith reported he is installing a modified heater system for his RV-9A, and has submitted aircraft registration paperwork. 

Jay Rowe reported his RV-10 is assembled and rigged.  He is trying to decide if he should fly the aircraft before painting, or after. 

Mark Hayden reported that Tom Fisher might be ready to fly his Zenair 601 in March. 

Leo Leclair reported that he has completed a second set of floats except for the bottom skin. 

6.  PROGRAM 

Leo Leclair explained his purchase of a 4-pad scale set for the Chapter.  The scales were purchased directly from the manufacturer – Mittler Brothers – at the advise of Avery.  The final price was $1,082.03, and Tom found Mittler easy to work with.  Essentially, they waived the shipment costs, and included a carry case. 

Tom read drafts of the use agreement and instructions, and members again discussed the use terms.  It was concluded that we would not charge for the scales due to liability concerns, and only chapter 87 members will use the scales.  Leo will e-mail the use agreement draft to board members for comments, and we will finalize the document at a future meeting. 

                                    MARCH MEETING 

The March meeting will be held on March 10 at Jay Rowe’s garage starting at 1900 hours.  The address is 41 Hammonds Grove in Manchester.  Phone contact is 395-2842.  

From I-95, take exit 109 and head west on highway 202 toward Winthrop.  Hammonds Grove is 3.4 miles west of the exit.  The Augusta Country Club is located at the beginning of Hammonds Grove, so turn in there.  Jay’s place is the first gray building on the right past the Country Club, roughly 0.2 miles in. 

We will get a look at Jay’s RV-10 and Leo Leclair will demo the new chapter scales.