BIKE TAUPO INC.
MINUTES OF MEETING – Tuesday 24 April 2012, 7:00pm
Waikato Regional Council Building, corner of Paora Hapi and Titiraupenga Streets, Taupo.
PRESENT: Thomas Schwarz, Shorty Hughes, Cath Oldfield, Rowan Sapsford , Karyn Hutton, Pete MacFarlane, Mark Gibson, Julie Norris, Thea de Petris and Pete Masters
APOLOGIES: Keith Crate
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Actions Outstanding to March 2012
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Name
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Status
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1.
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Website rebuild. Structure in place. Editing now and content moving over. Rowan to meet with Me Creative about incorporating new logo.
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Thomas/Mark/Rowan
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WiP
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2.
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Fortnightly Track review from committee members.
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Thea
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WiP see list
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3.
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See Saw needs to be reinstalled. Under 400mm or over 1.5m.
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Pete/Pete
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4.
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Maps GPS to be finalised. Advertising structure. Add ‘Blue Rides’ to maps. Continue, even with storm damage as most tracks will be not very different. Aim for mid-winter.
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Rowan
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5.
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Poisiden Contracting will invoice us for the GPX 3D.
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Mark and Rowan
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6.
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TDC/Archery Club re track from ETA to Rotary Ride. See Ian Connan.
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Cath
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On Going
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7.
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Funding for toilets at Craters.
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Shorty/Cath
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8.
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Tunnel at carpark in Craters.
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Shorty/Cath
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9.
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Strategy Meeting last week of May. Check with Alan. Include Official Partners.
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Thomas
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10.
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Annual Plan TDC July
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Rowan
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11.
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Letter to Mark Davies at DoC for $5k to pay for signage on Rotary Ride through to Aratiatia.
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Cath
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12.
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Consent for toilets invoice
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Shorty
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13.
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$100 cheque for paperwork for filming for Kawakawa
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Rowan
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14.
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Trademark Ride Central logo
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Mark
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15.
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LTCC apply to Taupo Moana Rotary for Cycle Active bikes and/or for funding to run more courses. See Mike Langley.
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Cath
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16.
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Wairakei Tourist Park Meeting Honey Hive 4 May 8am-9am
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Shorty
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17.
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LTP SubmisionPresentation. First 2 weeks in May.
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Rowan
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CONFIRMATION OF PREVIOUS MINUTES: Cath/Thomas
MATTERS ARISING:
Maps – Separate map for GLT and for the BT network. Discussion on best pricing structure for advertising. Maybe a tiered approach to incorporate the GLT, signage and the website. Mark and Rowan will put together some options. See Mark and Julie’s ideas for Friends/Corporate sponsorship of GLT and BT.
Submissions & Long Term Plan – Thea and Rowan done.
Trustpower Volunteer Trip – Thomas and Cath went to Ashburton and had a great weekend. Thanks for the opportunity to go and hear all the wonderful stuff people are doing.
Facebook Page – Being monitored by Rowan and Mark.
Funds Transfer – Funds for a windy day transferred and then the windy day arrived!
CORRESPONDENCE REPORT:
Inbox: John Dunn re GLT. Passed to Pete Masters, with copies handed around.
TDC – Keith Crate as Observor
EW – Wilding Pines funding application received
TDC – Huka Falls Subdivision
Outbox: Thomas moved/2nd Cath
TREASURER’S REPORT:
Payments and Receipts
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Payments
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Heli Services
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Kawakawa Track - Doc
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1,912.00
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Streetsmart 20X
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W2K
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243.00
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Streetsmart 20X
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RR
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243.00
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Streetsmart 20X
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Craters
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3,253.50
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Taupo Landscape Services
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Craters
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200.00
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B&S Construction
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Kawakawa Track - Doc
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8,906.51
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Placemakers
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Kawakawa Track - Doc
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2,137.39
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DBCON
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Kawakawa Track - Doc
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1,079.60
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Quality Print
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Maps, printing
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458.29
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Craters of the Moon Trust
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Maps, printing
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250.00
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TDC
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Building Consent Craters Toilets
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347.83
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Taupo Bike Park
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Donation
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200.00
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Xero
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Subscription - March
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36.75
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Bike Taupo
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Transfer of funds to savings
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10,600.00
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GST
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2,860.17
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Total
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32,728.04
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Receipts
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Event promotions
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Round the Lake Marshalling
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434.78
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Phoenix Cyclery
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Maps
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86.96
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Malcolm Flowers Insurance
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Claim
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900.00
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OXFAM
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Track Clearing
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3,000.00
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DoC
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Kawakawa Track
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11,851.91
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Bike Taupo
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transfer from savings account
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6,500.00
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Westpac
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Interest
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3.46
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GST
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2,306.06
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Total
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25,083.17
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Transactions since last meeting:
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Payments
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32,728.04
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Receipts
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25,083.17
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Bank Balances:
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Non-profit 00
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3,778.15
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Online Saver 025
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19,018.50
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Debtors Due:
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DoC
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Kawakawa Bay
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1,241.54
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Gordons
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Maps
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200.00
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Total
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1,441.54
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Bank reconciliation
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Balance as at 13 March
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11,423.02
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add income
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25,083.17
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less expenses
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32,728.04
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Balance as at 24 April
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3,778.15
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Ministry payment late being received. Karyn to let creditors know. Pay the contractors from savings. Moved by Mark/2nd Karyn
All GLT engineering should go to DoC
Moved by Karyn/2nd Mark
KEITH CRATE REPORT:
· Submissions Week is 14th May. Hope Bike Taupo will present in person?
· Giant Bikes are in production. Hope ‘unveiling will co-inside with takeover of SH1. Position established in Taupo, to be negotiated in Turangi. Rose is the pusher!
· Shorty will report on another great NZCT ride on the Pureora Timber trail
· Steve Giles, BikeFest Manager, has taken up Golf Club managership. So vacancy for BikeFest job; it is paid on contract..Any suggested people?
· Looks like Bruce Jaine is to take of as manager of Huka events with a Cruiser Class being introduced.
· Cycle Challenge presenting to full Council today with news of a huge profit and final attention to audit recommendations
· Mark G and I. are still striving to work with DGLT to bring about promotion of our district as a premium Cycling destination….We wont give up.
· Waitahanui planned track should start in July with consents as far as Five Mile Bay. Hope is there for extension to river bridge shortly after
· Went to sod turning of Avantidrome in Cambridge recently, Home of Cycling will be set up fully in 18 months with Bike NZ moving in.
· New events coming to Taupo in the next 12 months, Girls on Bikes, and a full Marathon on GLT. Negotiations under way for Taupo Masters Games too.
· Cath will report on progress for Bike Park
· All looks well in the cycling world; apart from commuter cycling,. Read Rod Oram’s article in the Sunday Star Times.
Cheers to all,
Keith Crate Q.S.M.
District Councillor
021 292 3847
Moved Thomas/2nd Cath
MANAGER’S REPORT:
Resolution to apply to Rotary Expresso for $500 and/or multiples thereof, for repair of Craters tracks.
1 The wind came and blew the house down
2 The boys did a fantastic job getting the tracks open again
3 Oxfam have helped out with $3000 for the track repairs
4 I have let THT's use part of the old tank Stand track to get up to the Craters road while the logging is going on This area will be logged soon so its no big deal we all have to help to get the forest open again
5 Have sort of a plan to rebuild TT, Tank Stand , Walters as soon as logging is finished to get part of the system back
6 Meet with Craters Trust about a Cycle path / walking track up the side of the road Said we are happy to do it but need some money to get it done
7 Meeting with the Bridle way lady about a route through the Park awaiting LINZ's now
8 GLT all good and have about 1.5 kms to go
Bridges are going in, now Toilets are getting priced all starting to fall into place and looking good
Getting Great feed back on the track, the way its build and the way we operate which is nice
Will talk about meeting with John Dun and Richard at the meeting
GREAT LAKE TRAIL:
John Dunn wants the building to be sped up and completed by December 2012. The contract says December 2013. Might be possible to transfer contract to DoC. GLT committee are handling it. Coming in under budget. Boys walked to the lake. Should meet Kawakawa Bay Track in a couple of weeks.
URBAN JUNGLE:
Cycle Active been at Waipahihi all week. Cath also had kids on bikes in Spa Park with the After School Programme. In the holidays she did two sessions with School’s Out kids in park by Waiariki Polytech.
WAIRAKEI: (7 wise men and 1 wise woman)
Wairakei Pre – logging meeting
11 April 2012 5.15pm @ Craters Car park
Present: Eddie Edhouse, Pete Masters, Kay Brake from GLCC, Carwyn May, Pete McFarlane, Shorty
Apologies: Brendon Reynolds Brent Cameron, Len Malcolm, Alex Fierro
Bridleway proposal
Pete Masters meet with Bev ( Freedom riders) and a after talking to a few of the crew has proposed for the horse people to use a section of Fast Eddies and build there own track ( trim trees) so they can get thru to easy up hill. This will keep the freedom riders away from the MTB tracks and most of the roads, esp. Craters, and away from Fernley’s tracks. If you like this proposal let Shorty know.
Looks like LINZ may grant them a month by month permit at this stage. Not confirmed.
Logging after storm damage - 20th March 2012
Logging to start on or about the 12 April 2012. Will take approx 3 months all up.
This is the plan so far things may change. Pete will keep everyone in the loop.
Area 1 Squirt, Corkscrew and a section west of Powerline road – will be clear felled - Skid site will be Cnr Q Line rd and Powerline rd so the MTB access up Q line Rd from SH1 will be closed.
Area 2 Tourist trap - Savage operation approx 1/3 of this area affected.
Area 3 Tank stand, Coaster, Walters wiggles – will be clear felled
Area 4 Bumble Bee and SH fun – Savage operation
There will be signage and flagging on all no go areas.
What tracks do we need back - priorities
Ideas from the group.
· Tourist trap, Inwards, Outwards, Piker, Return to sender. ( May extend TT)
· Tunnel and Lake Hire Link
· Tank stand
· Walters Wiggles
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Leave for now
· Bumble bee , Corkscrew and Squirt – they have easy access and could be good working bee tracks
· Coaster – Digger required to do it well
Options for the Huka
Ask LINZ for one off permission to use Q line rd and 60K hill
Extend Tank stand
Want to keep some hand made tracks eg Walter wiggles
Funding
Will need to work out how much track and costs and then where from?
Blue arrows
Eddie Edhouse has made some great blue arrows.Pete Masters has taken some of these and will mark a safe route to follow to get the tracks out the back.
MEDIA/PROMOTION/WEBSITE:
The logos brought back from Me Creative were well received. Asked Rowan to get a macron put on the Taupō.
FUNDING/PROJECTS:
LTCC money with Taupo Moana Rotary. Cath to talk to Mike Langley about it.
The Taupo Expresso $500 for Craters, see Manager’s Report.
NEWSLETTER:
GENERAL BUSINESS:
Cycle Active Taupo - Thea talked about trying to get funding via TDC and LTP to buy Cycle Active and run the course via Bike Taupo. Being a registered charity would make funding easier to get than as a private business. Cath to talk to Mike Langley.
Meeting Closed: 9.10pm
Next Meeting: EW Tuesday 12 June 2012 @ 7.00pm.
Dates
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Moonride Rotorua 12 May
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Next Meeting 12 June 7pm
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Signed as a true and correct record
_________________________________ Date: ___________
Thomas Schwarz (Bike Taupo Chairman)
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