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Minutes for September 11, 2012

  • Regular Items
    • Treasurers report
      • $1170 in bank
      • 19 full members, no associates
      • Previous rent was $892.50
      • Rent is now $997.50
      • Insurance is ~$375/yr
      • Total monthly income is $950/mo @ 19 members
      • No outstanding membership fees
    • Reports on Committees
      • Door security
        • Now running on a Raspberry Pi
        • TODO: Put all components onto a PCB
        • TODO: Web interface for managing keys and logs
        • Still don't have Kyle's fob back, but it is deactivated
        • We will select somebody to go get it from him
        • Mike still doesn't have a keyfob
        • Bergo has an extra fob, so he'll give his to Mike until we get things sorted out
      • Workshop Committee
        • Classes
          • James: Not available until after October
          • Al: 5 or 6 people already signed up. Scheduled for Sept 29th.
          • Paul: 5 interested for homebuying class. Scheduled for Oct 10th.
        • New tools forum: No news
    • Open house
      • Very quiet
      • No new members
    • T-shirts
      • Haven't gotten a hold of Steve
      • Bergo emailed, but no reply
      • Paul will get Bergo Steve's number to contact him
    • Special items
      • Changes to lease
        • No reply from Curtis
        • They are appealing the tax increase with the city
        • This month we have paid them the higher price
      • Other options for the space
        • Location on 442 44th St:
          • The space is 36×24 overall, with the back area being 23×24 and the front office being about 12×16
          • Direct entry
          • Overhead door
          • Locked compound with 2-3 cars parking
          • Price is $792+$209.95 = $1001.95 + GST = $1052.05 per month, plus utilities
          • Approximately $1200 incl. util.
          • Advantages to moving:
            • Direct entry
            • Able to do welding
            • Ground floor
          • Disadvantages:
            • Not on 20th St.
            • More expensive
            • Taxes likely to increase (but how much?)
            • Capital cost to prepare new space
          • Needs to be decided on right away
          • Going to see it at 8:30pm
        • Other options are possibly the Easy Pawn or above Money Express
      • Park(ing) day
        • 10AM - midnight, Friday Sept 21
        • They offered us a spot right out front
        • Curtis will bring robots
        • We have a few people willing to help out in the evening
meeting/september_11_2012.1347415724.txt.gz · Last modified: 2012/09/12 02:08 by reveng
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