board meeting

December Board Meeting Minutes

Date and location: Wednesday, December 12th, Keen loft

Board Present: Chad Jordan, Tom White, Tim Reicha III, Kim White, Mike Walters, Michele Andrews, Tim Jenema, Don Clewley, Cody Sprattmoran and Steve Mentzer

Board absent: John Roe and Dustin Webb

Guests: David Leith

Chad opened the meeting at 6:37 p.m.

Financials:

Financials were presented. Account balances stood at $31,454.42 for BCE and $46,578.24 for NMMBA.

Question was brought up as to a dollar figure on the P&L that was labeled over budget. Any implications as it applies to a non-profit. Answer was no. Just a figure that is included in the general fund. If we were a governmental entity there would be some implications.

In other financial news, Iceman submitted a check for race clean up. This check of $500.00 was earned by the  McLain’s Race team but was intended for the Dan Morley fund. Also a check was written to NMMBA from Iceman for race trail prep. It was also $500.00.

Grooming badge sales have hit nearly $9000 for the season! These include WST, Cadillac Pathway, Glacial Hills and Bike Leelanau.

David Leith introduced the group to his company Three Tree Tent.

www.threetreetent.com

He had his product, tentsile tents at Iceman and would like the opportunity to display his product at future NMMBA events. Such as TCTF, BCE, Glacial Hills Challenge and possibly at Beard of Zeus.

David can be reached via email at leither@threetreetent.com

Annual NMMBA Meeting:

Discussion as to how the format should be laid out. Each committee should give a presentation of their year in review.

Instead of individual speakers it was decided to have tables representing each trailhead set up with the respective board member there to talk more in depth about what’s been happening.

With the results of the online survey presented at the last meeting entitled Who is NMMBA?  It was suggested that at the annual meeting it should be presented NMMBA: What we do!

One idea was to empower our membership base to be more involved in our growth.

Ways to accomplish this were to have them be a part of different aspects of NMMBA

These would include membership, volunteer, pavilion, grant writing and merchandise. Each separate committee should enlist at least one current board member. More to follow.

Instead of a potluck style meal it was decided to have a buffet taco bar type setup. Tim R. to get quotes from several food vendors.

Timeline for the meeting will follow this:

3 p.m.: Ride. Ride leaders and sweeps are Tom, Tim R., Mike, Don Cunkle and Erin Reicha.

4:30: Hall set up. Several have volunteered to assist.

5:00 p.m. Meal

5:30 Meeting gets underway with a message from the President, Chad Jordan. With highlights from each trail.

6 p.m.: Chapter roundtable visits.

Presentation of the Dan Morley volunteer of the year award.

We will have our tent set up inside the banquet hall with merchandise for sale. Cody Sprattmoran. to head this up.

NMMBA of the future:

NMMBA of the Future

NMMBA Structure

  • NMMBA board: 2 year terms elected by membership (at annual meeting); officers are selected by board also 2 year terms(not at annual meeting)

    • 12 members (or less? Bylaws state 3-15)

    • Includes chapter reps (1 from each?) plus others that will be actively engaged

    • Committees for what? (merch, membership???)

    • ?

  • NMMBA function...

  • We inspire people in Northern Michigan to experience the outdoors on bicycles.

  • We promote mountain biking and healthy trail use in Northern Michigan. Advocate

  • We build and maintain sustainable trails for everyone to enjoy.

    • To support all of the mountain bike trails in our region

      • Organize like minded folks to help with that

    • Combine efforts that do not need to be duplicated by each trail group

      • Staffing, work days, possibly equipment purchases, grant writing, education (ourselves and our members)

      • Insurance coverage

    • ?

NMMBA fundraising

  • NMMBA retains rights to merchandising with NMMBA logo (chapters can add logo to their own merch funded through chapter sources

  • Membership dollars

    • Increase annual membership fee?

        • $50 individual, $75 family (70/30% or 60/40% NMMBA/Chapter split with option to “support additional trail chapters at $15 individual or $20 family

  • Targeted grant writing, for NMMBA goals or to assist chapter projects (under NMMBA 501(c)3

Chapter Structure

  • Cadillac Pathway

  • Glacial Hills

  • Bike Leelanau

  • Traverse City Trail Network

Future...

  • Kalkaska? (Maybe a committee of TCTN?)

  • Lake Dubonet/Lake Ann (TC West? Maybe a committee of TCTN?)

  • Arcadia? (might be tough as GTRLC is 501(c)3)

  • Chapter boards

    • Does NMMBA help recruit chapter board members through NMMBA membership?

    • Need to standardize NMMBA-chapter agreements with allowance for customization as needed

  • Chapter fundraising

    • Portion of all new and renewal memberships based on members direction

    • Chapter fundraising (not chapter membership)

      • Allow Glacial to possibly offer opt in NMMBA membership for GH $150 annual supporters (for $25)?

      • Other chapter ideas to increase support of NMMBA and chapters and improve partnership?

    • Chapter boards write grants for trail/infrastructure improvements

What’s with TCTN?

  • As NMMBA becomes inclusive of trails outside of TC and the VST, it is only fitting that we highlight TC riding and the VST and it’s connected trails

  • Who from the current NMMBA board is the leadership of TCTN?

    • Tom? Mike? John? Tim J?

    • Do all current NMMBA board members that are willing to be part of TCTN leadership remain active on the NMMBA board for the duration of their term?

    • Does NMMBA ask for additional TCTN board members at the Jan. annual meeting?

      • If so, what does that look like?

        • ?

        • ?

      • If not, what then?

        • Just a few folks from the NMMBA board making decisions and maintaining TC trails?

Tim presented the above document and lead the discussion.

Some of the hot points included memberships and fees attached.

Do we do group memberships? And if so, do we discount the fees?

And getting back to empowering our members, do we ask for something in return?

As to membership fees in the future we can have members designate what trail they most support. And have their dollars go into the maintenance, etc. of that trail.

Tim R. presented a scenario where fees for both individual and family were increased.

Based on 250 members if the fees for both were bumped by $10 dollars the revenue generated would be $8750.00 for NMMBA and $3750.00 for the other trails based on a 70/30% split. Or a 60/40 split would adjust those numbers to $7500 and $5000.

Splits based on NMMBA carrying the majority of the associations expenses.

Some questioned the need for the increase. What’s most important memberships or dollars?

We not only ask our members to support with their dollars but also ask of them to purchase grooming badges, merchandise and more.

There was also talk of all season passes and student rates. This was illustrated by Tim R. with how the NTN(Noquemanon Trail Network) works. With our ever expanding trail network should we consider membership options as well?

These future trail networks may include Kalkaska, Lake Dubonnet/Lake Ann and Arcadia.

Tom passed around a spec sheet on a skid steer. Possible acquisition for trail maintenance.

Meeting was then adjourned at 8:55 p.m.

Submitted by

Steve Mentzer, secretary

Committee updates:

Kalkaska:

We have experienced another setback: When I last met with Dave Lemmien, he had asked to that we include additional trail layers onto our map: Horse, ORV and Snowmobile. After numerous emails, Katie Armstrong finally shared the layers mid-Nov. Jon Throop was able to import these layers just before maternity leave. Dave and Katie have this map for final review and I have just sent a follow up email. Signage has been paid for and reimbursed, so naturally I want to have these signs in hand. Image 360 is on standby.  4x4 post have received at Jeff's campground, concrete is stored in my shop.

Completing this signage installation May 2019 is my end goal and will signal my departure from NMMBA.

NMMBA – Kalkaska MTB Trail Wayfinding

  1. Kiosk large

    1. Aluminum Composite – Solid Core – 4mm

    2. Trail maps on 1/8  ASC. Full Color

    3. 24x36

    4. QTY: 3

  2. Trail Map

    1. Aluminum Composite – Solid Core – 4mm

    2. Trail maps on 1/8  ASC. Full Color

    3. 12x12

    4. QTY: 10

  3. Directional Arrows

    1. ACS ECONO 3mm 1/8 - 3.5 x 3.5 directional arrows back on white

    2. QTY: 120

  4. Parking “P” Signs

    1. ACS ECONO 3mm 1/8  - 3.5x3.5 blue on white, rounded corners

    2. QTY: 10

  5. Number Signs

    1. ACS ECONO 3mm 1/8  - 3.5x3.5 black on white,

      1. N0. 1 QTY: 5

      2. N0. 2 QTY: 6

      3. N0. 3 QTY: 10

      4. N0. 4 QTY: 42

      5. N0. 5 QTY: 30

      6. N0. 6 QTY: 12

      7. N0. 7 QTY: 18

  6. TC2K Signs

    1. ACS ECONO 3mm 1/8 - 3.5 x 3.5 back on white

    2. QTY: 60

  7. Caution Rd Crossing Signs

    1. ACS ECONO 3mm 1/8 - 5 x 9 back on Yellow, rounded corners, black boarder

    2. QTY: 40

  1. Totals:

    1. 53- 4x4x8 posts


ReViSiT:

All

For the ReViSiT/TCTN committee, the last month has been planning for future projects due to the early snowfall not allowing us to work in the woods since Iceman.

Tom and I have reached out to our friends at the MDNR about the 25+ miles of unmarked single track trails around Lake Dubonnet that have been on my radar for years.   Most of the trails are fully functioning trails that connect Lake Dubonnet pathway and Ransom Lake pathways that we would like to make legal with the DNR.

Tim Webb and Patrick Cotant of the DNR are looking into these and we are just waiting to here if we can move forward with getting the GPS data collected and seeing where this falls into there logging plans in that area.

Stay tuned!

Ditch Pickle area logging update.

The final section of trail to be built to complete our revisit plan is currently being logged as we speak and looks like we should be able to hit the ground running and finish this new 3/4 mile section when the snow leaves us this spring!

Thanks!

Bike Leelanau:

- New sled bought and ready for grooming the WST at the Leelanau State Park

- Winter Sports Trail cleared with a re-route keeping folks off Purkiss Rd, signage up

- MTB Clinic scheduled for June 15-16 with a women's only clinic Saturday and the Sunday clinic open to all

Cadillac Pathway:

1.  Still need more snow to groom the WST and make it an enjoyable experience.   We need snow to smooth out the trail otherwise it is a bumpy experience.

2.  The Cadillac Pathway that transforms into a classic xc ski trail in the winter is still be used by all users until more snow is acquired.  Pretty sweet riding right now.

3.  Pavilion Update

  Rough in inspection has indicated that we will need the cross lateral bracing between trusses.  We had hope to eliminate that since we have stamped drawings from the truss company. This will add in $500 cost of materials and do not know amount for labor.  

 January 5th volunteers are installing tongue and groove ceiling.  I have a crew of 4 people and still seeking 2 more individuals.

 In the spring we will pour concrete, wrap trusses, and stain.  

 Currently working on bids to build a masonry fireplace and seeking a boy scout looking for Eagle ranking to take on building picnic tables.

4.  Building Trail - just ideas rolling around.   

Acme bike park:

Acme bike park-We are still waiting on DNR approval for the small portion of state land we want to incorporate into the development. Scott Slavin is in favor of it but Dave Lemmien is still yet to give us the thumbs up. Chris Kushman from TART is working hard on this. In the mean time Brad Gerlach, Chris K and I are working on phase 1 design on county property with locations to easily link up to the state land portion when and if we gain approval.

The goal is to have the phase 1 design ready to begin building this spring.

TC WST:

Working on finalizing signage. Does anyone know who can make a pretty map for our WST?

I am working with the DNR on new safety standards for grooming, stay tuned.

Glacial Hills update:

Not much happening on property right now...

  • Waiting for snow


  • Tried to groom last Friday, found a mouse nest under the hood of the snowmobile


    • A few chewed wires lead to a $550 repair bill

    • Sled will be picked up Thursday

  • Beginning work on MNRTF grant application to acquire property and connect trail to the village of Bellaire


  • Working behind the scenes to plan possible disc golf course on Bellaire property adjacent to GH

Meeting Minutes: May 9

May 9 2018 Meeting Minutes

Call to Order: Chad Jordan, President 6:36pm

Attendees: Kim White, Tom White, John Roe, Mike Walters, Chad Jordan, Michele Andrews, Tim Reicha, Cody Sprattmoran

Guest: Cody Sovis

Board members absent: Steve Mentzer, Don Clewley, Dustin Webb

• Approval of prior meeting minutes: Tom motion, Kim 2nd - passed

• Wrap-up of MSB- Tom White:

Mostly positive feedback on the course; Tom spent many hours, with a fabulous crew of volunteers, prepping the course and removing snow/ice; Tom also trained a volunteer from Norte on how to mark for a race… many hours; time will tell if he lived/learned. Overall Pro/Elite winner said “best course ridden; had a little bit of everything.”  Announcer (Kerkhof) made several mentions of NMMBA and Tom’s work as well as pushed membership. He joined the night before with a round-up donation; this is progress as he’s been critical of us.

• Formation of the Committee for membership:  Chad Jordan, Kim White, John Roe and possibly other members; will seek volunteers via emails to members

·       Motion to approve $1,500 budget for additional merchandise by Kim; 2nd Tim - Approved

• Formation of the Committee for merchandising: Chad Jordan, Cody Sprattmoran, Tim Reicha; will seek volunteers via emails to members

• Financials- Kim White: All programs have good balances in the bank; Cadillac is starting to spend funds on their pavilion.

• EZ Form- Kim White: Provided for board to review via email; John Roe motion to approve; 2nd by Michele – passed. Kim will e-file the return.

• DNR news – for events of 20/25 people or more which have been publically advertised, regardless of if there’s a fee to participate, local officials have requested a use permit be obtained (can be blanket for recurring rides). This is understood to now include team/shop/club group rides and Speed-of-Light.  The use permit requires insurance. Cody and others to work through this with TART, CCCC and race teams.

·       Important dates:

o   May 12, 9am – Glacial Hills, Bellaire work bee

o   May 19, 10am – Cherry Basket Farm, Omena fundraising bike tour; includes lunch, wine, bread and cider tasting at various stops and dinner including cocktail and wine.

o   May 26, tbd – Cody will create event to share, contest for picking up trash on your local trails

o   May 26-28 – High Country Pathway work bee (Glen Ruczynski and TOMMBA hosting)

·       Traverse City Trails Festival – Tom White

o   Use permit going in next week

o   Will highlight new VST re-routes

o   Working with Ranch Rudolf on food options

o   Working with Norte on kids race, possible Strider bike race for wee ones

o   Has confirmed MC – the other Iceman, Brian Allen (Liz Belt’s hubby, he announces for snow-cross races with 30,000+ attendees as far away as Alaska and Western Canada)

o   Will need NMMBA board and volunteers to help with course marking, day of duties like SAG and search/rescue, aid stations (Kim to cover 1st , 45 North Vineyard taking 2nd and GT Cycles will provide finish line recovery).

o   Massages offered? Kim to check with L&S masseuse, Raina B

·       Strombolis trail proposal update: DNR rejected. Tom will re-submit after creating a new joint proposal with TART; meeting soon to establish trail surface design, trail width and grooming.

·       Bike Leelanau Update – Cody Sprattmoran

o   Palmer Woods (Leelanau Conservancy project) will start August with 1st 3-5 miles on the ground this “season”

o   Echo Valley (NPS/Friends of Sleeping Bear) staying in touch regularly; halted as Friends group had other things come up with SBHT

o   Provement Pond in Lake Leelanau (township) 4 miles by end of summer; starting with an existing trail

o   Herman Park in Suttons Bay (village) looking at pump track for 2019

o   Leelanau State Park working on donations/grants for new grooming equipment; lots of community support, little negative feedback

·       Cadillac Pathway – Michele Andrews

o   Pavilion has a contractor; found local source for white oak (free!) but might be too green to use for Cadillac. “Tears to cheers” in one day for Michele with the issues on getting this project a reality. Gift letter from NMMBA to State still tweaking all the legalese.

·       WST – John Roe

o   TART/DNR wrap meeting done. DNR wants more specific MOU

o   Will work on VST pavilion project

o   End of year survey found little support for a NMMBA combo badge (all groomed trails: CP, WST, GH, LSP)

o   TC Track Club and TART will be meeting re: trail running and possibly winter groomed running trail

·       Communications – Cody Sovis

o   As always, needs our photos of being out on the trails; text or email to him

·       Glacial Hills – Tim Reicha

o   Gravel being set this week for parking lot expansion; material free, but cost to move $6,000

o   Next up, adding vault toilets and changing rooms at both Eckhardt & Vandermark trail heads; done by end of June.

·       ReViSiT – Mike Walters

o   Prepping for MSB took care of a VST re-route

o   TCTF prepping will take care of trouble areas. 

Meeting adjourned 9:12pm                                    

Minutes Submitted: May 12, 2018 Kim White, acting secretary