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MINUTES OF THE
CAPITAL CITY KART CLUB MEETING
JANUARY 12, 2005 AT THE COWICHAN VALLEY INN, DUNCAN
The meeting was brought to order at 7.40 p.m.
3 members plus 6 of the Executive attended this meeting.
No quorum therefore no official meeting. The motion proposed at the AGM at the next Club meeting vote to change the Constitution to read 2 votes per family membership will have to be addressed at the Club meeting in February.
Treasurer's Report - The Nationals made $18,000. This was split between the clubs and BCKCA. To-date we have $7,888 with $10,000 to come from the Port Alberni Grand Prix.
Youbou Track Site We have to move the tires and container as Timberwest has been calling. We will also try to move the tower. Dean Woods will have 2 bins to fill with tires and Johls has a 30 yard loader that can be used. Steve Richardson has volunteered to load the bins. We will have to co-ordinate with George Foster and the Youbou Fire Department for burning the stands etc.
Port Alberni Grand Prix Dorothy talked to John McNabb and he reported there was to be a meeting towards the end of the month. He will be talking to Quality Foods they will most likely be putting up half of the sponsorship money they have contributed in past years.
Steen presented the karting schedule for 2005 see attached.
James attended the BCKCA AGM. There will be a 2 race Regional series with a 2 day format. The class structure is down to 11 from 21. Classes are:
- ICA
- ICC
- Rotax Sr.
- Canada Jr.
- Honda Sr.
- Jr. 1 2 cycle
- Jr. 1 4 cycle
- JICA
- World Formula
- Spec 125 Jr. (Rotax Jr., Leopard Jr., Rok Jr.)
- Formula Leopard and Rok (scored and run together)
There is a 3 year restriction on the number of classes and there are some weight changes. Discussion followed. All rule changes will be posted on BCKCA's website. As yet there isn't a tire rule this will follow the 3 year rule as per classes. The protest charges have been changed, $150 to protest (if protest is won then $125) and $300 to appeal (if appeal won then $250). The only BCKCA positions filled are President John Gregg and Treasurer Dorothy Alexander. All other positions are open.
New Business/New Track much discussion followed about a new track site and the Club will be kept informed at the monthly meetings.
Motion to adjourn at 8.55 p.m. by Steen and Phil.
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