Present: Larry VE6WL, Cory VE6CYT, Steve VE6SCL, Jim VE6JMB, David VE6DRL, Stan VE6SYS, Barry VE6BGR, Blair VE6AGH, Wayne VE6WEK, Kalvin VE6KRO, David VA6IRE, Bill VA6VIV, David VA6SYS, Charlie VE6KN, Peter VA6ARI
Call to Order by Steve at 10:07 am, seconded by Kalvin.
Reading of the minutes of May 24, 2025, by Peter.
- Motion to approve minutes by Steve, seconded by Wayne. All in favour.
Treasurer’s Report by David (VE6DRL)
- Motion to approve treasurer’s report by Wayne, seconded by Cory. All in favour.
No Events Report by Renze who was away:
- Corn Roast was a great success; 35 people. Extra special thanks to Renze and Annetta for hosting and supplying all the food.
Repeater Committee Report by Cory
- tower anchors look good and should do for another 15 to 20 years.
- antenna crew won’t climb so will need a crane ~$4,000
- a little over $10,000 for antenna, heliax, connectors and crane.
- Barry read the information and quote sent by Dave Siggelkow. Quote: $9,858 (tax included).
- Dave IRE can pick up the antenna from Edmonton.
- Barry will ask Alan about the long-term plans for the location.
- thanks to all who have gone out over the summer to do work on the site. We’ll install the cooling fans next year.
- will put the batteries into insulated boxes when we winterize the shack.
- Cory asked if the group would like the repeater’s digital mode turned on. Everyone agreed to try it and see. He can lock back to FM if there are problems. The squelch tone is 110.9 CTCSS to block digital signal from breaking squelch on FM.
- Wayne moved that we proceed with the antenna proposal as outlined pending long-term plans on land use. Bill seconded. All in favour, one opposed.
OLD BUSINESS
1) Fund Raising update:
- we have $6K in the bank. Barry suggested keeping a $2K cushion, so need to raise about $6K.
- Barry will write a proposal looking for donations for the antenna project, to send out to the S. AB hams. Will run it by the executive.
- Blair asked about anyone in the club who might have a govt. contact. Steve suggested other groups who have had casinos. Charlie suggested partnering with CRA license agencies for a grant.
- Barry is looking for a group of 3 to 4 people to manage the fund-raising. Charlie suggested sending out an email asking for volunteers.
- Wayne moved that we keep a $5K float and tap into it if needed. Bill seconded. All in favour.
2) SAARC inventory sales
- we have 1 HF set and 1 VHF/UHF set we’ll keep for loaners.
- we have two repeaters we can sell. Charlie suggested Langley may be interested in the Kenwood.
- lots of antennas, post on web and email group.
NEW BUSINESS
1) Training
- Barry would like to get the business side of the meetings under an hour, allowing for a training portion of about 30 minutes, followed by time to visit.
- Dave SYS and the group listed some topics: SDR radios, FT8, C4FM, antennas, 4G and 5G, Hams over IP, ladderline, baluns, Meshtastic, rebuilding vintage equipment.
2) Field Day
- Steve suggested moving Field Day to a location more publicly accessible, where more people can come and see what it’s all about. Barry will talk to Renze about it.
Next meeting – October 25, 2025 (Room is not available on Oct. 18).
Motion to close the meeting by Steve at 11:43 am.
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