EAA Chapter 87 May 2009 Meeting Minutes

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EAA Chapter 87
Minutes of Meeting Dated May 12, 2009
Submitted by Richard DeVito - Secretary

   

 

 The May meeting was held at Phil Shelton’s barn in Georgetown.  President Charlie Gabelmann called a brief Meeting to order at 1930 with a quorum of Board Members in attendance. 

1.  TREASURER’S REPORT 

Tom Muller read the Treasurer’s report, listing the Chapter bank balance on 4/30/2009 at $4,891.02. 

Charlie Gabelmann presented Tom with a check from State Farm in the amount of $1,500.  The award is the result of efforts by Paul Caparrato, and in appreciation, Leo Leclair made a motion to waive chapter dues for Paul.  The motion was seconded by Mark Hayden and passed unanimously.  The chapter now currently has 32 paid members, and 3 honorary members.            

2.  ACE CAMP 

Charlie Gabelmann stated that the chapter has received details for the 2009 ACE CAMP.  Richard DeVito made a motion that the Chapter sponsor a student for the 2009 ACE CAMP.  The motion was seconded by Tom Muller and passed unanimously. 

3.  TSA Security Directive 1542 

Tom Muller and DJ Merrill briefed the chapter on proposed TSA Directive 1542.  The directive applies at airports with any commercial operations.  Per the directive, unescorted airport access would require an identity badge issued by the responsible airport operator.  Those without a badge could not access the facility without an escort.  While it might be possible to obtain a personal badge at your home airport, your guests would need escorts.  Additionally, flights to airports outside your home base would require you and your guests to be escorted.  This is a very bad idea that infringes on freedom of operation of your aircraft, and does nothing to increase security.  The proposed directive is being challenged by AOPA and EAA. 

4.  YOUNG EAGLES DAY 

June 13th is National Young Eagles Day and Charlie Gabelmann queried the members as to interest in the Chapter holding an event on that day.  There was basic interest, but the planning time is quite short.  Charlie will task Everett Perkins with deciding on any chapter participation. 

5.  GENERAL 

The annual Hampton Fly In will be held the weekend of May 16. 

6. ADJOURNMENT 

The meeting was adjourned at 2020 hours 

7.  PROGRAM 

Phil Shelton briefed the members on work done to date on his Dream Aircraft Tundra.  The wings and Tail section are pretty much complete, and Phil is working on the forward fuselage and cockpit.  The aircraft is solidly designed and we were all impressed with the strength of the aircraft.  Phil plans to construct the aircraft on floats only, and he has chosen Montana floats.  He plans to install a large HP engine, but has not finalized his choice as yet.  Phil is not currently working on the aircraft as much as he would like, due to delays in delivery of the floats by Montana.  When completed, Phil will base the aircraft in the cove close to his home.   

JUNE MEETING 

The June meeting will be held at Merrymeeting Airport on Tuesday June 9, 2009.  The Board meeting will commence at 1845 and the regular meeting will start at 1930.