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Meeting Minutes
Saturday, March 28, 2026
Board Meeting
Valley RC Flyers – Board Meeting Minutes
Date: March 28, 2026
Time: 8:00 AM
Location: Deaner’s Diner
1. Call to Order
Meeting called to order at 8:00 AM.
2. Attendance
Present:
- Joe Heilman
- Scot Genoch
- Dean Gary
- Dean Hoffmeyer
Note: A formal quorum may not have been met.
3. Treasurer’s Report
- Checking: [Redacted]
- Savings: [Redacted]
- Zeffy: [Redacted]
- Total Funds: [Redacted]
Voted to Move $5,000 from checking into savings
4. Indoor Fun Fly Recap
- Event was well received overall
- Attendance impacted by winter storm - no guests from Bismarck, Fergus, Sioux Falls, or Grand Forks
- Event did not break even, but still considered a successful event
- Interested in a financial report on the entire indoor season costs/revenues
5. Runway Replacement
- Dean to coordinate with Ron regarding:
- Confirming fabric source (U.S. Fabrics / AMA standard)
- Logistics and sewing coordination (TRS likely handling sewing)
- Club confirmed ability to fund project internally
- Sponsorships (e.g., naming rights) remain optional but not required
- Preference for signage rather than runway painting
6. Upcoming Event – “Rusty Thumbs” (May 30)
Food Plan:
- Hot dogs, sloppy joes, beans, chips, pop, water
- Signup sheet to be coordinated by Ron (sign up genius)
Prize Discussion:
- Budget: $750
- Preferred approach:
- Combination of one larger prize and smaller prizes
- Dean to assist with prize list for next meeting
Additional:
- Spinner wheel raffle system approved to continue
- Avanti raffle:
- 10 spots remaining (minimum 25 required)
- May carry into Rusty Thumbs event if not filled
7. Field Cleanup
- Tentative date: May 23
- Weather dependent
- No additional early cleanup scheduled at this time
8. Audio System for Events
- Discussed improving field-wide audio coverage:
- Option to purchase low-cost FM receivers (~$15 each)
- Utilize members’ existing speakers
- Also could watch garage sales, thrift stores, etc for good FM tuner radios
- No formal motion; concept supported for future events
9. Transmission Line Project Update
- Board members attended Maple River 345kV power line project meeting
- Proposed route currently avoids direct impact to the field
- Likely at least 1.5 to 2 miles away
- No significant interference concerns based on:
- Drone testing near transmission lines
- Comparable flying fields in similar environments
- Timeline:
- Route finalized: August 2026
- Construction: ~2029
- Joe to remain on update list and monitor developments
10. Field Improvements
Picnic Tables
- One table requires replacement and another is beginning to deteriorate
- Costco commercial folding picnic tables (~$180 each) were discussed
- Concerns raised regarding theft risk due to portability
- Board agreed to test the Costco option
Motion Passed (Unanimous):
- Purchase two Costco commercial folding picnic tables
Porta Potty / Wash Station
- Additional porta potty discussed:
- Significant cost increase expected if adding units permanently
- Concerns about placement fairness across the field
- Wash station:
- Purchase cost: ~$700–$1,200
- Rental option: ~$300–$400
- Ongoing maintenance and responsibility concerns noted
Decision: No action at this time
Pilot Stations
- One unit damaged; plan to replace 1-2 or so per year as needed
- Current design to remain unless another is discovered
- Potential improvement:
- Remove/reduce snow fence from stations to reduce wind impact
- Joe and Scot to coordinate build effort
- Estimated cost: ~$100 per unit (very rough estimate)
11. Club Meeting – April 11
- Conflict with Indoor Fun Fly and leadership availability
- Options discussed:
- Skip meeting
- Hold informal virtual update (Google Meet)
No meeting planned at this time
12. Equipment / Tractor Discussion
- Discussed potential partnerships for:
- Donated or leased mower/tractor (demo unit concept)
- Joe Heilman and maybe Dean Hoffmeyer to explore possibilities
- Long-term need identified:
- Estimated $10,000–$15,000 future investment
- No immediate action
13. Additional Notes
- Electricity costs:
- Approx. $60–$90/month
- Discussed potential alternative energy options (solar/fuel cell concept)
- Exploratory only - contact Landon Lee
14. Adjournment
Meeting adjourned (time not recorded).
Prepared By
Joe Heilman (with assistance from Chat GPT)
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