HBC Board of Directors
October 17, 2017
1321 East 66th St., Suite
The meeting was called to order at 6:30 PM.
In attendance: Jim
Luoma, Dan Robinson, Bev Sorensen, Barry Cole, and Jack Soltis.
The agenda was approved by all..
Minutes were read and approved.
as provided by Bruce Allyn generated discussion regarding
meal, but needs dollar allowance. It was suggested to
year’s dollars as a guide. We are not
able to use stoves
At the church this year due to someone leaving
them on last year.
hot pizza or lasagna and not able to keep it warm led to discussion that Jack might contact
D’Amico for similar fare as TDA. Easy to pick up and reasonably
priced. Budget planning deferred to November since Bruce not
available. IRS report deferred also. Barry will contact Bruce. Collette Sulsur and Wilbur Thomas will do annual audit.
report but Russ will send out Newsletter.
Membership: Added 8 new members and dropped 6 for a net
gain of 2.
Website and meetup rides accounted for new
is first meeting of new board, which will include three
returning board members and two new
will have to be adjusted at that time plus
Nominating team has two persons who agree to
run for the
positions: Marty Rosenvitz, and John
Cycling: Bev will talk to Robin about upcoming schedule. Old
Business : Art work for Ride Leaders
vests not complete. Company in South America responsible, so will need to wait a
Business: Jim L brought up request from Midtown Greenway Partnership to have HBC be a part of the partnership
looking to use the Short Line Railway for a bicycle path
extending the Greenway into St. Paul. In as much as the railroad still uses the line on average two to three times
a week, and a lack of knowledge about whether the line is
volunteering to abandon the track or whether the Partnership
is pressing the issue, we decided to pass on their request
due to a lack of information, and lack of personnel to attend
said meetings upcoming about the issue.
Motion to adjourn. Approved. Adjourned at 7:20 PM.
Respectfully submitted by Dan Robinson