Machine Shop Special Meeting 20200310
Machine shop special meeting. 03/10/2020 19:00
Present
- Tim Bene; Chair
- Justin Walker
- Paul Morely
- Art Givens
- Gilbert Casas
- Charles Proctor
- Luke Andraski *corrected spelling-TB.
- Michael Bayern
Proxies
- David Kessinger -> Tim Bene
- Todd Caldwell -> Tim Bene
- Randy Lisbona -> Tim Bene
- Nick Silva -> Tim Bene (No)
- Bob Karnaugh -> Tim Bene (No)
- Chris Marlow -> Tim Bene (No)
- Freddy Calvert -> Tim Bene (Yes)
- Jim Harnett -> Tim Bene (Yes)
- Malcolm Galland -> Tim Bene (Yes)
Special Business
Potential Purchase of new Surface Grinder for $3500.00 Talk Discussion
- Will sell off the one we have (900-1900 on ebay)
- New one is safer
- May act as a draw
- Worried about floor space, what else could fit the space
- Worried about more breakages -- may not be as simple to abuse though
- Selling off the old one will require finishing it, and getting the proper release
- Have the space allocated in the new layout already - should fit in with the layout
- Balancing should be easier than the current
- This will require additional tooling - surface gauge, etc - will get a list together.
Motion: Sell the current surface grinder pending purchase of another
- Yea: 8
- Nay: 0
- Abstain: 1
- Note: Not all proxies included this explicitly and thus excluded
Motion: Approve the purchase of the AMW Surface grinder for a price of 3500
- Yea: 13
- Nay: 4
- Abstain: 0
Adjourned. 19:25
