Agenda January 9 LCNSC Board Meeting
7:00 pm, 9 Placer Street Conference Room
Approval of December Meeting Minutes (5 minutes). Chapin
Financial Report (20 minutes). Cliff, others
Current balances, liabilities
Status of Reimbursement for snowmobile purchase
Check-in on pending reimbursements, payments
Equipment Purchase/Maintenance/ Inventory (15 Minutes). Stan, Emmett, Dave
Bearcat, Polaris, Skandic, ginzus condition, maintenance report (e.g. how are things working so far?) —Emmett, Dave, Don, et al
Off-season storage options (Stan, Roy)
Insurance on new sled—Stan
Groomer/grooming Update (15 minutes) Chapin, Emmett, Dave D
Discuss any gaps in groomer schedule, potential for filling them
Discuss any golf course grooming issues
Discussion of Meadows, Upper haul road conditions—Stan, Chapin, etc.
Discussion of whether to arrange Piston Bulley run on pass—Emmett, Chapin, etc.
Web Update (10 minutes) Bruce
Grant process update (10 minutes)—Bruce, Dave
Discussion of additional equipment purchases and trail design expenditures as approved at the general meeting
Youth program update (5 minutes) Carl, Andree
Re-visit winter schedule—Absences during season, key events, etc.
Discussion of need for casualty insurance on the grooming equipment
Set next meeting date: