{"id":49,"date":"2011-08-23T19:30:48","date_gmt":"2011-08-23T07:30:48","guid":{"rendered":"https:\/\/bamba.org.nz\/bambawordpress\/?p=49"},"modified":"2011-09-23T10:05:01","modified_gmt":"2011-09-22T22:05:01","slug":"minutes2011082","status":"publish","type":"post","link":"https:\/\/bamba.org.nz\/?p=49","title":{"rendered":"Minutes 23rd Aug 2011"},"content":{"rendered":"<p>Location: The Woolshed, Stratton St, Normandale, Lower Hutt, 7:30pm<\/p>\n<p><strong><span style=\"text-decoration: underline;\">Present<\/span><\/strong><\/p>\n<p>Tyrone McGrath, Marco Renall, Matt Clarke, Craig McGinnity, Nicole Swain, Ryan Williamson, Steve Elden, Richard Aston, Paul Scoble, Jeremy Paterson.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">Apologies<\/span><\/strong><\/p>\n<p>Sam Dungey.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">Minutes of last Meeting<\/span><\/strong><\/p>\n<p>\u00e2\u20ac\u0153Paul offered to pay\u00e2\u20ac\u009d was deleted, otherwise approved.<strong><\/strong><\/p>\n<p><strong><span style=\"text-decoration: underline;\">Finances<\/span><\/strong><\/p>\n<p>Last meeting opening balance &#8211; $924.88<\/p>\n<p>Interest earned- $0.00<\/p>\n<p>Refreshments approved last mtg- $(22.35)<\/p>\n<p>This meeting opening balance- $902.53<\/p>\n<p>This meeting refreshments approved and cheque signed &#8211; $0<\/p>\n<p>We owe IRD $73.71 for tax on our race income.\u00c2\u00a0 Nicole is seeking an exemption.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">Chartitable Status<\/span><\/strong><\/p>\n<p>Matt has sent the \u00c2\u00a0revisions to our Constitution to Paul May lawyer, written by Colin Ryder, to allow us to become a Charitable Society. \u00c2\u00a0We should aim to approve this at the AGM in one month.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">Website<\/span><\/strong><\/p>\n<p>It\u00c2\u00a0was agreed that Nicole would refund Angus $45.94 for 1 year subscription to\u00c2\u00a0Freeparking for our website <a href=\"https:\/\/bamba.org.nz\">www.bamba.org.nz<\/a>.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">BNZ Volunteer Digging<\/span><\/strong><\/p>\n<p>It was approved that Angus could ask BNZ workers to volunteer 1 day of their time digging on our new trail on 8<sup>th<\/sup> or 9<sup>th<\/sup> Sep. We noted Angus has the skills to guide them but we must ensure enough is<br \/>\ntaped clearly.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">New Track<\/span><\/strong><\/p>\n<p>Paul has opened out the bottom 2 corners on our new track.<\/p>\n<p>Names suggested were Hootenany, Bull Run, Sweet Haven, Sweet Fury and Sweet Gravity.\u00c2\u00a0 Bull Run seemed most popular (a huge bull likes our new track and is destroying the surface), but we are open to votes or other names.<\/p>\n<p>Tyrone moved that the new track will be 2 way until it meets Sweetacres, then the DH will be one way Grade 4 to Hill Rd.<br \/>\nChicken lines are to be built to bypass any extreme sections.\u00c2\u00a0 Seconded by Nicole &amp; approved.<\/p>\n<p>Paul found our man-hours board on the ground so it will be moved further up out of sight.\u00c2\u00a0 Jeremy said it\u00e2\u20ac\u2122s important that trail workers write down their hours on the board so we can work out how many man hours it takes per metre of trail constructed.<\/p>\n<p>Jeremy will fix the bottom fence which has had its wires cut.\u00c2\u00a0 Please advise if you know who cut it.\u00c2\u00a0 It is designed to keep out MTB riders until the trail is ride-able and keep the bull in.<\/p>\n<p>There was much discussion on the route that the track should take. \u00c2\u00a0Ian\u00e2\u20ac\u2122s email was tabled.\u00c2\u00a0 It was agreed that any forward taping of the route is to be done without cutting any bush and the taped route be agreed with Tyrone and Jeremy.\u00c2\u00a0 Once agreed, cutting and digging can begin on that taped section only.<\/p>\n<p><strong>The next working Bee is Sunday 4<sup>th<\/sup> Sep <\/strong>from 9am at the Woolshed.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">DANZIG FELLING<\/span><\/strong><\/p>\n<p>Paul read an email from Sharon Lee GWRC\u00c2\u00a0to BAMBA which advised that no felling decisions have been made yet.\u00c2\u00a0 If felled, natives were a replanting option.<\/p>\n<p>Jeremy advised that log prices had fallen through the floor, the wharf was full of logs and the forest of 21 hectares was nearly 30 years old.\u00c2\u00a0 GWRC was waiting on the Production Plan from the feller before they could make any further decisions.<\/p>\n<p>Tyrone said we will do minimal trail maintenance in the forest, but enough to be ready for the PNP race on 30<sup>th<\/sup>\u00c2\u00a0Oct. \u00c2\u00a0Marco will apply to GWRC to stage the event.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">MOU<\/span><\/strong><\/p>\n<p>Matt said we wanted a flexible document with no rigid commitments. Jeremy will extract information from Hoz\u00e2\u20ac\u2122 MOU and paste it into the GWRC\u00c2\u00a0MOU template.\u00c2\u00a0 When done, he will send it to Amanda Cox for review, then to BAMBA. Colin gave us the Friends of Baring\/GWRC\u00c2\u00a0MOU as an example of one that was signed off by GWRC.<\/p>\n<p>It was agreed to send Hoz a $60 voucher with a thank you note for his work on the MOU.\u00c2\u00a0 Matt moved and Tyrone seconded.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">General Business<\/span><\/strong><\/p>\n<p>It was agreed that we obtain a first aid pack for working bees.\u00c2\u00a0 Matt &amp; Nicole will investigate.<\/p>\n<p>Tyrone said that all future media correspondence had to go through the Committee for approval.<\/p>\n<p><strong><span style=\"text-decoration: underline;\">Next Meeting<\/span><\/strong><\/p>\n<p>The next meeting will be the <strong><span style=\"text-decoration: underline;\">AGM<\/span><\/strong> held on Tues 20<sup>th<\/sup> Sep 2011 at the Woolshed<\/p>\n<p>Meeting closed 9:15pm<\/p>\n<p>Marco Renall, Secretary BAMBA<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Location: The Woolshed, Stratton St, Normandale, Lower Hutt, 7:30pm Present Tyrone McGrath, Marco Renall, Matt Clarke, Craig McGinnity, Nicole Swain, Ryan Williamson, Steve Elden, Richard Aston, Paul Scoble, Jeremy Paterson.<a href=\"https:\/\/bamba.org.nz\/?p=49\" class=\"more-link\">Read More <span class=\"screen-reader-text\">Minutes 23rd Aug 2011<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-49","post","type-post","status-publish","format-standard","hentry","category-minutes"],"_links":{"self":[{"href":"https:\/\/bamba.org.nz\/index.php?rest_route=\/wp\/v2\/posts\/49","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bamba.org.nz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bamba.org.nz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bamba.org.nz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bamba.org.nz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=49"}],"version-history":[{"count":0,"href":"https:\/\/bamba.org.nz\/index.php?rest_route=\/wp\/v2\/posts\/49\/revisions"}],"wp:attachment":[{"href":"https:\/\/bamba.org.nz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=49"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bamba.org.nz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=49"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bamba.org.nz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=49"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}