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<body lang=3DEN-US style=3D'tab-interval:.5in;text-justify-trim:punctuation=
'>

<div class=3DSection1>

<p class=3DStyle><b>The Jan. 12, 2008 meeting of the Beaver Creek ATV Club<=
o:p></o:p></b></p>

<p class=3DStyle><b>was called to order by President Steve Wrage at 5:40.<o=
:p></o:p></b></p>

<p class=3DStyle><b><span style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DStyle><b><u><span style=3D'font-size:10.0pt'>Treasurer's report =
<o:p></o:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Treasurer&#8217;s report =
was
given and accept by Clint Johnson, second by Butch Schlamp, motion carried.=
<o:p></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span><=
/p>

<p class=3DStyle><b><u><span style=3D'font-size:10.0pt'>Secretary's report =
<o:p></o:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Minutes were read by Deb =
Johnson.
Motion to accept by Carol Thompson, second by Mitch Johnson, motion carried.
Corporate minutes were read and motion to accept by Mitch Johnson, second by
Mitch Grummit, motion carried. <o:p></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span><=
/p>

<p class=3DStyle><b><u><span style=3D'font-size:10.0pt'>Committee Reports <=
o:p></o:p></span></u></b></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:10.0pt;color:red'>Points System <o:p></o:p></span></u></=
b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Carol Thompson reported e=
veryone
should check sign up sheet laying out to make sure they receive credit for =
all
the work done. Bert Cantu asked for a record of what you earn points for. C=
arol
reminded everyone to try to get sponsors at places they do business at.
Remember the cost of sponsoring is $75.00. <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:10.0pt;color:red'>Safety<o:p></o:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>by Mitch Grummit, Reminde=
d to
watch for people cutting wood on South Trail. Be careful of hill by creek- =
easy
to slide in water and will have to be fixed in spring. <o:p></o:p></span></=
p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:10.0pt;color:red'>Trails <o:p></o:p></span></u></b></p>

<p class=3DStyle><u><span style=3D'font-size:10.0pt'>Butch </span></u><span
style=3D'font-size:10.0pt'>Schlamp reported trails open tomorrow, Sunday th=
e 13<sup>th</sup>&#8226;
No riding on North trail We will also have to fill in ruts on land this spr=
ing.
<o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:10.0pt;color:red'>Newsletter<o:p></o:p></span></u></b></=
p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Don Klein reported nothin=
g new.
Discussed sending cards to past members asking to join. Carol Thompson will=
 get
a list to Don Klein. <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:10.0pt;color:red'>Food<o:p></o:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Deb Johnson reported Feb.=
 is
chili cook off. There is a sign up sheet up front for food. <o:p></o:p></sp=
an></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:10.0pt;color:red'>Landowner<o:p></o:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>There are a few Thank you=
 cards
up front. <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:10.0pt;color:red'>T-Shirts<o:p></o:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Jeff and Jeanie Nichols w=
ould
like someone else to take over. Mandy Grummit offered and Carol Thompson wi=
ll
help.<o:p></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span><=
/p>

<p class=3DStyle><b><u><span style=3D'font-size:10.0pt'>Old Business <o:p><=
/o:p></span></u></b></p>

<p class=3DStyle><b><u><span style=3D'font-size:10.0pt;color:red'>Unfinishe=
d items
from last year.<o:p></o:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Beaver suit- Steve Wrage =
has
someone who will do it.<o:p></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>No report on non-profit a=
nd A TV
safety demo.<o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:10.0pt;color:red'>Safety Committee<o:p></o:p></span></u>=
</b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>No trail signs have been =
ordered,
money is there, just give suggestions on signs. Don Klein could use help for
GPS. Mitch Grummit will check into safety training and a way to instruct new
members on our trails. <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:10.0pt;color:red'>Rescue Trailer<o:p></o:p></span></u></=
b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Steve Wrage would like to=
 have
this as a club mission. <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><u><span
style=3D'font-size:10.0pt;color:red'>Landowner Feed<o:p></o:p></span></u></=
b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Steve Wrage thinks someth=
ing good
to work on. <o:p></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span><=
/p>

<p class=3DStyle><b><u><span style=3D'font-size:10.0pt'>New Business <o:p><=
/o:p></span></u></b></p>

<p class=3DStyle><b><u><span style=3D'font-size:10.0pt;color:red'>Business =
cards <o:p></o:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Deb Johnson will take car=
e of. <o:p></o:p></span></p>

<p class=3DStyle><b><u><span style=3D'font-size:10.0pt;color:red'>Money for=
 Gordy Heat
<o:p></o:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Bert Cantu made a motion =
to
donate $125.00 to Gordy Ballhagen for heat, second by Kim Powell, motion
carried. <o:p></o:p></span></p>

<p class=3DStyle><b><u><span style=3D'font-size:10.0pt;color:red'>Schedule =
yearly
events <o:p></o:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Bert Cantu would like a <=
st1:place
w:st=3D"on">Wisconsin</st1:place> ride in May. Will discuss later. <o:p></o=
:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span><=
/p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Butch Schlamp would like =
to have
a mud run. Carol Thompson made a motion that Butch Schlamp was in charge of=
 a
mud run, second by Clint Johnson, motion carried. <o:p></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span><=
/p>

<p class=3DStyle><b><u><span style=3D'font-size:10.0pt'>Year Schedule- <o:p=
></o:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>All meetings second Sat. =
of month
unless noted. <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><span style=3D'fo=
nt-size:
10.0pt;color:red'>Feb 9:</span></b><span style=3D'font-size:10.0pt'> Chili =
Cook
off <o:p></o:p></span></p>

<p class=3DStyle style=3D'margin-left:.6in;text-indent:-.6in'><b style=3D'm=
so-bidi-font-weight:
normal'><span style=3D'font-size:10.0pt;color:red'>March 8:</span></b><span
style=3D'font-size:10.0pt'> Poker Run Carol Thompson made a motion for Mitch
Johnson to be in charge of March Poker run, <br>
second by Butch Schlamp, motion carried. <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><span style=3D'fo=
nt-size:
10.0pt;color:red'>April 12:</span></b><span style=3D'font-size:10.0pt'> Dit=
ch
clean up - order pizza <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><span style=3D'fo=
nt-size:
10.0pt;color:red'>May</span></b><span style=3D'font-size:10.0pt;color:red'>=
:</span><span
style=3D'font-size:10.0pt'> trail clean up <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><span style=3D'fo=
nt-size:
10.0pt;color:red'>June: <o:p></o:p></span></b></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><span style=3D'fo=
nt-size:
10.0pt;color:red'>July: <o:p></o:p></span></b></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><span style=3D'fo=
nt-size:
10.0pt;color:red'>August</span></b><span style=3D'font-size:10.0pt;color:re=
d'>:</span><span
style=3D'font-size:10.0pt'> Butch Schlamp made a motion to change meeting t=
o Aug.
16, second by Carol Thompson, motion carried. <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><span style=3D'fo=
nt-size:
10.0pt;color:red'>September:</span></b><span style=3D'font-size:10.0pt'> Dee
Ballhagen made a motion to move meeting to Sept. 20, second by Mitch Johnso=
n,
motion carried. <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><span style=3D'fo=
nt-size:
10.0pt;color:red'>September 21:</span></b><span style=3D'font-size:10.0pt'>
Tentative memorial ride <o:p></o:p></span></p>

<p class=3DStyle><b style=3D'mso-bidi-font-weight:normal'><span style=3D'fo=
nt-size:
10.0pt;color:red'>Oct</span></b><span style=3D'font-size:10.0pt;color:red'>=
:</span><span
style=3D'font-size:10.0pt'> Ditch clean up November: <st1:place w:st=3D"on"=
><st1:country-region
 w:st=3D"on">Turkey</st1:country-region></st1:place> feed December: Christm=
as
Party <o:p></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'><o:p>&nbsp;</o:p></span><=
/p>

<p class=3DStyle><b><u><span style=3D'font-size:10.0pt'>Open Forum <o:p></o=
:p></span></u></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Discussed taking profits =
from
poker run for rescue trailer. <o:p></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Remind everyone to turn i=
n parade
dates as you get them. <o:p></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Discussed having mud run =
during
Beaver Creek Days. Need to check on date. <o:p></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>President Steve Wrage ask=
ed all
committee chairs to brainstorm for goals for the year. <o:p></o:p></span></=
p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Tracie Cantu requested mo=
ving
officers to middle of the room so everyone can hear. <o:p></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Mandy Grummit requested h=
aving
another person to be able to sign checks with her. Carol Thompson made a mo=
tion
that the President, Vice President, and Treasurer be listed on bank signatu=
re
and 2 of the 3 must sign checks, second by Kim Powell, motion carried, <o:p=
></o:p></span></p>

<p class=3DStyle><span style=3D'font-size:10.0pt;mso-bidi-font-weight:bold'=
>50/50: </span><span
style=3D'font-size:10.0pt'>won by Clint Johnson he donated halfback. Club s=
hare
was $64.00 <o:p></o:p></span></p>

<p class=3DStyle><b><span style=3D'font-size:10.0pt'>Next meeting is Feb. 9=
 with
chili cook </span></b><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:10.0pt'>off to <span style=3D'mso-bidi-font-weight:bold'=
>follow.
<o:p></o:p></span></span></b></p>

<p class=3DStyle><span style=3D'font-size:10.0pt'>Motion to adjourn by Butch
Schlamp, second by Jon Schlamp, motion carried. Meeting adjourned at 6:45. =
<o:p></o:p></span></p>

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