Public Meeting Minutes
Public Meeting Minutes
Date/Time: December 27th, 2024 @ 7:00pm ║ Location: Crestview Shelter House, 4901 SW Shunga Dr.
Board Attendees
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Sydney Akin | Track Operator
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Matt Blake | President
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Sasha Horn | Vice President/Treasurer
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Kiera Chavez | Secretary
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Aaron Akin | Track Foreman
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Tiffany Dotson | Trustee
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Lindsey Grist | Sponsorship and Fundraising
Call to Order
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Public Board Meeting was called to order by Kiera Chavez at 7:04 pm at 4901 SW Shunga Dr.
Agenda and Minutes
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Meeting Agenda that was distributed was unanimously approved.
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Meeting Minutes of public board meeting on 09.20.23 approved by Kiera Chavez and seconded by Aaron Akin.
Call for Open Board Positions
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No present member was nominated for the available board positions at this time.
Financial Report
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Current balance is $10,326.62 as of 12/27/23. Outstanding Balances due will be paid by TO prior to 2024 season starting
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HME rental in the amount of $2,856.00
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USABMX in the amount of $379.00 for unpaid TORF’s from the 2020 season.
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Old Business
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Track Build Progress
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Seed planted by Shawn Hiatt
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Will be returning to help lay more seed in the spring.
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Working with AJ Hopper for starting hill concrete
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Marty Grist and Travis Fraizer worked on the starting hill placing some blocks and building retaining wall
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New Business
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Rider Appreciation Banquet
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January 14th at 6pm was approved by attending members with location to be announced
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Members voted in favor of foregoing traditional awards and only recognize proficiency move up awards
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Track Build
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Concept Art shared for asphalt corners, starting hill and gate
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HME Sponsored Gate build which Howard Stice and Dayne Eaton have completed.
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Work Quotes
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Sunflower Paving quote $46,000 to asphalt all turns
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Waiting for a quote from Bettis Asphalt
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$75,000 worth of requests have been approved by Parks and Rec for the following work
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Lighting, Fencing, Bleachers and Pads
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Talked with WeDigginIt about coming back out for track work
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Eric Spreer to do prep work on starting hill for concrete
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2024 Season
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Opening Day
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April 13th, 2024
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State Weekend
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June 15th for Bob Warnicke - Double Alongside OG Race
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June 16th for State Qualifier - Double
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Member topic request to move race days to Sunday’s
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It was brought up that most of our active volunteer group races out of town and may prove problematic
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Community Outreach and rebuilding community relations will be planned out prior to the season
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A member poll will be put out to the community via social media to vote on most desirable days
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A suggestion was offered at this time by Mike Brent to try a two race week.
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This will also be rediscussed at our future board meeting barring public poll results and community outreach plan of action to increase volunteerism
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Members approved maintaining Saturday races for now and further at next public board meeting
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Board Position Vote
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A last call was announced for any member interested in filling a vacant Board position
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2024 Board positions were unanimously voted in by members as follows
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Sydney Akin - Track Operator
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Matt Blake ❖ President
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Sasha Horn ❖ Vice President/Treasurer
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Kiera Chavez ❖ Secretary
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Aaron Akin ❖ Track Foreman
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Tiffany Dotson ❖ Trustee
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Lindsey Grist ❖ Sponsorship and Fundraising
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Adjournment
Meeting adjourned by Kiera Chavez at 7:45 pm
Member Meeting Minutes 12/27/23
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