EAA Chapter 87 January 2009 Meeting Minutes

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EAA Chapter 87
Minutes of Meeting Dated January 13 , 2009

 

 Submitted by Richard DeVito

 

The January meeting was held at Merrymeeting Airport.  President Charlie Gabelmann called a Board Meeting to order at 1905 with a quorum of Board Members in attendance. 

1.  2009 MEETING PROGRAMS 

Programs for 2009 were assigned as follows: 

February                                  Leo Leclair
March                                      Richard DeVito
April                                         Charlie Gabelmann/Dave Peppel
May                                         Open
June                                         Everett Perkins
July                                          Gary Bergendoff
August                                      DJ Merrill
September                                Keith Oliver
October                                   Tom Muller
November                                Open
December                                Christmas Party 

The Board Meeting was adjourned at 1925, and the general meeting was called to order at 1930 

2.  ACE CAMP REPORT 

Jeff Russo drove down from Leeds to report on his Ace Camp experience.  His dad David accompanied him.  Jeff thanked the Chapter for sponsoring him for Ace Camp, and he reported that it was the trip of a lifetime with experiences he never expected to have.  This included a trip to Bangor to greet returning US troops from Iraq, tours of an F-15, a KC-135, and a Swift, plus flights in a 172, and a Blackhawk Helicopter.  The Camp introduced Jeff to wider aspects of aviation jobs.  Jeff had a nicely done fold out poster showing many of the aircraft used in programs during the Camp.  Jeff agreed to share his experiences as part of Chapter 87’s participation in the Maine Aviation Forum at Owl’s Head on February 28. 

3.  TREASURER’S REPORT 

Tom Muller read the Treasurer’s report, listing the Chapter bank balance on 12/31/2008 at $5,732.95.  Tom also distributed 2009 invoices for dues to members present.  Everett Perkins made a motion to accept the report as presented.  It was seconded by Gary Bergendoff, and passed unanimously. 

4.  OLD BUSINESS 

AIRCRAFT SCALES 

The members discussed at length issues of initial costs and procedures for use.  A motion was made by Tom Muller and seconded by Keith Oliver to allow Leo Leclair to purchase a 4-pad scale system for up to $1,200.  The motion passed unanimously.  Prior to using the scales, Leo will submit documentation that details usage guidelines, to the Board for review. 

MAINE AVIATION FORUM 

EAA Chapter 1434 from Belfast will host a Maine Aviation Forum at Owl’s Head Transportation Museum on Saturday February 28, 2009.  The event runs from 1000 to 1230 hours, with registration-coffee and snacks starting at 0930.  From 1230 to 1330, Chapter 736 from Norridgewock will offer lunch for a $5.00 fee.  From 1330 to 1430, time has been set for additional discussions, and tours of the Museum and the Aircraft Restoration Shop.  Those members attending that desire lunch should advise Charlie Gabelmann so the Chapter can submit a count to the lunch organizers. 

FAA AIRCRAFT CERTIFICATION 

This topic continues to be of interest and lengthy discussions were held. Charlie hopes to get Dave Pepprel for a future meeting to address certification issues. 

5.  NEW BUSINESS 

 TSA PROPOSAL FOR 12,000-POUND AIRCRAFT 

Tom Muller encouraged all members to write letters opposing the intended TSA requirements for General Aviation aircraft of 12,000 pound gross weight or greater.  Under the TSA proposal these aircraft would require passenger manifests along with background checks.  Tom counseled that although it does not affect us directly at this time, it is just the tip of the iceberg. 

STATE AERONAUTICAL BOARD MEETING 

Charlie Gabelmann attended the State Aeronautical Board Meeting in December.  It was reported that the state might do away with State Registration for aircraft, mainly due to a manpower problem.  The function would most likely be turned over to the DMV in the towns.  If it is dropped completely, it might result in airport user fees. 

The meeting was adjourned at 2100 

AWARD 

Everett Perkins passed on a photo of Tom Muller presenting Charlie Gabelmann with his EAA National Recognition Award.  This was reported in the December meeting minutes, but a picture was not available at the time

 

  PROGRAM 

DJ Merrill presented information on an Automatic Position Reporting System (APRS).  This is an amateur radio based system that requires a ham radio license.  It consists of a GPS unit, a microprocessor, and a radio, and packages are available for about $200.  DJ showed plots made of his positions using the system, and he advised that it is very easy to obtain a ham radio license.  Interested members should contact DJ for more details. 

FEBRUARY MEETING 

The February meeting will be held at Merrymeeting Airport on Tuesday February 10, 2009.   The Board meeting will commence at 1845 and the regular meeting will start at 1930.