Board Meeting Minutes: Sept 2019

Date: 9/17/19
Time: 7:30 PM
Location: Miner Brewing
Note taker: Phil Melmer
Attendees: Clay, Phil, Reva, Adam, Bob, Brad

Agenda items

RTP Grant

Discussion: FAST was awarded SD GF&P RTP grant in amount of $11,900 for signage and bridges at Tuthill.

Conclusions: Prepare approach with city and contractors on bridge locations and elevations.

Action Item: Contact City to determine locations, elevations, engineering needs, and bridge style.

Take a Kid Mountain Biking

Discussion: Poor trail conditions and location for TKMBD.

Conclusions: Postpone TKMBD for 2019. Look for alternate locations in 2020.

Storage & Trailer

Discussion: Discussed locations for enclosed trailer, tools, and groomer.

Conclusion: Explore outside storage locations and indoor areas for tools.

Action Items: Call storage centers

Person Responsible: Bob

fast membership

Discussion: Group discussed best membership options. IMBA, ETC.

Conclusions: It was decided that IMBA membership would be given another opportunity through 2020.

Action Items: Prepare membership drive/communication

Person Responsible: Brad/Reva

Deadline: Fall 2019

grillo

Discussion: Group talked about purchasing Grillo for trail construction projects.

Conclusion: Vote at next board meeting when entire group is available to meet.

Action Items: Check on price increases in 2020

Person Responsible: Phil

2019 membership meeting

Discussion: Membership meeting & board elections.

Conclusion: Pin down date for meeting. Looking at November/December time frame.