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Author Topic: Committee meeting Minutes 06/05/2019
Nitro Ned
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Post Committee meeting Minutes 06/05/2019
on: May 19, 2019, 22:17
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NZMPBA SKYPE COMMITTEE MEETING MINUTES
Date 6thMay, 2019 8pm

PRESENT; Grahame Haines, Marie Haines, John Belworthy, Nigel Wong, Peter Collier, Murray Smithson. Keith Ewing,

APOLOGIES; Pieter Lokum, Trevor Emerson,

MATTERS ARISING FROM PREVIOUS MINUTES;

Nil

TREASURERS REPORT

NZMPBA Monthly Accounts

Opening Balance
Date 1 April 2019 - 4 May 2019

Opening Bank Accounts 1 April 2019

Entry Fee Account $ 113.56
Insurance Account $ 1,083.76
Non Profit Account $ 6,492.97

Total $ 7,690.29

Deposits

Entry Fee Account Nil $ -
Insurance Account Nil $ -
Non Profit Account Subs $ 200.00

Total $ 200.00

Withdrawals

Entry Fee Account None $ -
Insurance Account None $ -
Non Profit Account Hostpapa reimbursement $ 39.99

Total $ 39.99

Closing Balance 4 May 2019

Entry Fee Accounts $ 113.56
Insurance Account $ 1,083.76
Non Profit Account $ 6,652.98

Total $ 7,850.30

NEW MEMBERS 2019
Name NZMPBPA # RETURNED MEMBERS 2019
Name NZMPBPA #
Dean Harris 120
Keith Ewing 27
Mark Kemps 355
Damian Baker 108
Life Members 6 Total Members 41

Moved John Belworthy that accounts be accepted
Seconded Nigel Wong.

Given the current status of our Financial accounts Committee to look into reducing Membership fees for early payers next year.

CORRESPONDENCE;

IN 1. Record claims Plus results of inaugural Darcy Baker Memorial Regatta from BOPMPBC
Correspondence Discussion
Records 22 for ratification

2 LAP OVAL

Peter Anderson Q Hydro 28.336 sec = 74.831kmh
N2 Deep Vee 46.008 sec = 46.048kmh
N2 Sport Offshore 46.617 sec = 45.486kmh
Dean Harris T1 Thunderboat 31.980 sec = 66.304kmh

Grahame Haines P2 Hydro 26.549 sec = 79.867kmh
Petrol outrigger Hydro 25.841 sec = 82.056kmh
N2 Hydro 51.130 sec = 41.435kmh
T Tunnel 36.923 sec = 57.428kmh
A Mono 38.968 sec = 54.414kmh

John Burke P2 Tunnel 30.450 sec = 69.635kmh
P1 Hydro 29.724 sec = 71.336kmh
Sport Petrol hydro 27.215 sec = 77.913kmh
P2 deep Vee 32.986 sec = 64.282kmh
100M SPEED

Grahame Haines N2 Hydro 45.987kmh

Peter Anderson N2 Mono 49.066kmh
N2 Deep Vee 51.259kmh
N2 Sport offshore 45.548kmh
P Mono 69.530kmh
P Deep vee 67.461kmh
P Sport Offshore 67.423kmh
Q Mono 66.976kmh
Q Sport Offshore 64.322kmh

Moved G Haines that records be approved

Seconded Murray Smithson.

GENERAL BUSINESS

discussion on further clarifying of ambiguous rule are needed (Tables)

Johns suggested table below for member discussion only

NZMPBA Rule Simplification of General and Class Racing Rules.
1. Section 4 in the General rules should be removed and located in the Class Rules.
2. Remove the table following that section also.
3. In section 4 (General rules) look at the C1 class – it mentions that it should be for MONO only.
4. Again in section 4 (General rules) I believe it is saying that you can only run X and PX in Open Oval at a NZMPBA National Championship meet, yet the table below it indicates you can run them in Offshore!
5. Redo all tables to only one as below and possibly delete Deepvee (It’s just a simplified Offshore!)

Engine A B C1 C2 X Stock P1 P2 P3 PX Electric
N2 P Q S T
Hull
Mono/DV Y Y Y Y Y Y Y Y Y Y Y Y Y Y
Offshore Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y
Tunnel Y Y Y Y Y Y Y Y Y Y Y Y Y Y
Hydro Y Y Y Y Y Y Y Y Y Y Y Y Y Y
OB Mono Y Y Y
OB Tunnel Y Y Y
OB Hydro Y Y Y
Sport Hydro Y Y Y Y Y Y Y
Scale Hydro Y Y 11cc Y
T1
Thunderboat Y
T2
Thunderboat y
Crackerbox Y

6. Classes.
Glow Engines
A Class Up to 3.5cc Glow Fuel
B Class 3.51cc to 7.50cc Glow Fuel
C1 Class 7.51cc to 10cc Glow Fuel. Engine must be front induction and side exhaust.
C2 Class 10.01cc to 16.60cc Glow Fuel
X Class 16.61cc to 36cc Glow Fuel (Single or Multiple engines.

Petrol Engines
P1 Class Up to 23cc Standard Pump Fuel and Oil only
Stock Class 22.5cc to 25.4cc Zenoah Standard Pump Fuel and Oil only
(See separate Rules for Stock Engine Scrutineering)
P2 Class 23.01cc to 27cc Standard Pump Fuel and Oil only
P3 Class 27.01cc to 36cc Standard Pump Fuel and Oil only
PX Class 36.01cc to 72cc Standard Pump Fuel and Oil Only

Electric Classes (No restriction on motor or controller)
N2 Class 2S Nominal 7.4Volts Max 8.46V and 6000mah Lithium Polymer (Lipo) Batteries
P Class 4S Nominal 14.8 Volt Max 16.92V and 6000mah Lithium Polymer (Lipo) Batteries

Q Class 6S Nominal 22.2 Volt Max 25.38V and 6000mah Lithium Polymer (Lipo) Batteries
S Class 8S Nominal 29.6Volt Max 33.84V and 12000mah Lithium Polymer (Lipo) Batteries
T Class 10S – 12S Nominal 37Volt Max 50.76V and 12000mah Lithium Polymer (Lipo) Batteries
Pack voltage maximum to be checked where the Race Director deems necessary prior to the running of any heat (or run in the case of SAW events).

List all courses together
List all timings systems in one place
John Belworthy has agreed to look into this some more this month and report back at the next committee meeting.

Murrays one off regatta entry fees
Murray suggests we put forward a remit at the AGM setting a fee of $25 for those who only want to compete at a one off regatta each year to cover insurance for them.

Dallas Gibson.
A celebration of Dallas’s life is to be held on 18 may in Hamilton.
Contact David at crusin58@gmail.com for details.

Fail-safe’s Murray raised an issue he has had with dynamite fail safes not always shutting of his engine. Scrutineers should be aware for boaters using this brand with Spectrum radio gear.

Increasing participation in our sport Peter suggests maybe we do a survey attached to the rear of our membership form to survey what people have in the way of boats and what events they want to run in.

Next NZMPBA Committee meeting Monday 10th June 2019 8.00pm

Meeting closed 9.35 pm

MINUTES OF THIS COMMITTEE MEETING OF 06/05/2019 READ AND ACCEPTED;
Moved: John Belworthy
Seconded Marie Haines

G Haines to post to web site.

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