Date

19:00

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Attendees

James

John

Justin

Jack


Jason

Art

Beth

Captain

Jayson

Max

Evan

Tim

Call to Order 

19:02

Prior Minutes

2022-08-31 Board Meeting


MOTION: Approve Prior Minutes

  • Proposed: Justin
  • Seconded: James

Vote:

  • For: John, Jack
  • Opposed: None
  • Abstained: None

Motion: PASSED

Financial Statement

Income$64,921
Expense$50,534
Net$14,387

Honorarium total was $1067, roughly 20 paid classes and 14 donates. This was noted to be significantly lower than previous month.

Member Recognition

The Board of Directors recognizes and thanks Tom Lorkowski for all the classes in Woodshop.

The Board of Directors recognizes the work by Woodshop and Metalshop for the shelving in the front lobby.

The Board of Directors recognizes the team organized by Tim who designed and deploy the new gas line. Numerous individuals were involved.

Consent Agenda




New Business

Submitted By

Agenda Item Title

Problem

Solution

Relevance

Pulled from Consent

Moved By

Seconded By

For

Against

Abstain
Justin Walker $2200 for air line Updates Compressor room piping needs to be maintained The air line piping and handlers are temporarily patched, but need to be replaced.
  • Inline dyer/filter - $1032
  • Spare water drains - $167
  • 3 new main lines - $570
  • Misc fittings and piping - $258

Total is $2027, but asking to approve $2200 due to potential price changes and additional misc. needs.
Maintaining primary air source no Jack Smith Jack Smith Justin Walker Justin Walker James Henningson James Henningson, John Fabrycki John Fabrycki



Emergency Business

MOTION: To allocation $5000 to repair the HVAC.

  • Proposed: James
  • Seconded: Justin

Vote:

  • For: Jack, John
  • Opposed: None
  • Abstained: None

Motion: Passed


Adjourn

MOTION: To Adjourn.

  • Proposed: Justin
  • Seconded: John

Vote:

  • For: James, Jack
  • Opposed: None
  • Abstained: None

Motion: Passed,

Next Meeting

 




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