B.C. CHAPTER

34114 RPO Cloversquare

Surrey, BC V3S 8C4

December 15, 2015

ALL B.C. CHAPTER MEMBERS:

The Thirdmeeting of the year, our Annual Christmas Luncheon and Fundraising Auctionwas held Friday, December 11th, 2015 at NorthviewGolf & C.C. with the followingpeople listed below in attendance.

President Roger Berrymanopened the meeting,thanked everyone for attending,and asked that we welcome the following first time attendees, Past Presidents and guests:

  • D’Arcy AshePast President
  • Blair GourlayPast President
  • Garry FrelickPast President
  • Larry WobickPast President
  • Gary FullertonPast President
  • John DoddsHonorary Member
  • Mac MacleanHonorary Member
  • Kris FeeneyRadius Security
  • Jamie Bergen BC Bolting
  • Scott Carter Royal Bank
  • Ben Duyzer Maxam Tire
  • Jamie HyndamVan-Ed Distributors
  • Ed LingelDaequip Attachments
  • Joel LuytRadius Security
  • Scott McFie Hefco Solutions
  • Kerry McIntyreIron Mountain Equipment
  • Tony ShellingA.E. Sales Group
  • Ian PatonPaton Auctions
  • Paul AllardBC Stone Sand & Gravel
  • Jack DavidsonBC Roadbuilders
  • Tanjeet KalsiBC Roadbuilders

Full Attendance:

Paul / Allard / BC Stone Sand & Gravel / Tanjeet / Kalsi / BC Roadbuilders
Rod / Allen / SMS Equipment / Curt / Kehler / BC Bolting
D'Arcy / Ashe / Top Lift Enterprises / Nikki / Keith / Wilson Beck Insurance
Jamie / Bergen / BC Bolting / Lou / Klasen / Canadian Western Bank
Roger / Berryman / Cummins Westen / Ed / Lingel / Daequip Attachments
Rob / Beukema / Work Truck West / Joel / Luyt / Radius Security
Scott / Carter / Royal Bank / Keith / MacKenzie / Kal Tire
Pat / Charron / Great West Equipment / Mac / MacLean / Honorary Member
Chris / Cheney / Wajax Equipment / Phil / Maloney / Kal Tire
Peter / Christensen / Global Mining Products / Gary / Mazur / Supply Post
Chris / Clifford / RCAP Leasing / Scott / McFie / Hefco Solutions
Jason / Corbett / Brandt Tractor / Kerry / McIntyre / Iron Mountain Equipment
Mark / Coulbourn / Wajax Equipment / Diane / Mills / Van-Ed Distributors
Greg / Cressmen / Yokohama Tire / Blair / Norberg / Falcon Equipment
Jack / Davidson / BC Roadbuilders / Jessica / Ostergaard / Royal Bank
Carolyn / Davies / Royal Bank / Ian / Paton / Paton Auctions
Neil / Deighton / Accurate Fabricating / Jake / Peterson / Supply Post
Glen / Devries / Shearforce Equipment / Kelly / Pin / Kal Tire
Brad / Dewitt / Shearforce Equipment / Colin / Rafferty / Kal Tire
John / Dodds / Honorary Member / Todd / Sevrens / Douglas Lake Equipment
David / Durante / Cat Financial / Tony / Shelling / AE Sales Group
Ben / Duyzer / Maxam Tire / Russ / Simpson / Zorbie Products
Kris / Feeney / Radius Security / Tyler / Suttill / Brandt Tractor
Dan / Fesciuc / SMS Equipment / Rick / Thompson / Van-Ed Distributors
Garry / Frelick / Douglas Lake Equipment / Pat / Trann / Jyske Lease Corp
Gary / Fullerton / Past President / Steve / Tudhope / Accurate Fabricating
Harvey / Gauley / Dynamic Tire / Jeff / Watson / Supply Post
Blair / Gourlay / Douglas Lake Equipment / Carly / Wethersett / Shearforce Equipment
Cory / Graham / Kal Tire / Larry / Wobick / Past President
Shantal / Horner / Supply Post / Jerry / Wong / Kal Tire
Jonathan / Houweling / Top Lift Enterprises / Tim / Wooley / Falcon Equipment
Mark / Isert / Rimex / Trevor / Wyman / Sandvik Mining & Const.
Ron / Johnson / Westerra Equipment

2.Roger ended all silent Auction Bids.

3.Call for a motion to adopt the minutes of thesecond Luncheon Meeting of the year held on November 5th, 2015at Northview Golf & CC as circulated to all members:

Moved by: Paul Allard

Seconded by:D’Arcy Ashe

4. Old Business: N/A

5. Finances:

Balance as of December 10, 2015: $17,425.79

Please make sure your dues are paid if you have not done so already!

6. News & Events:

  • AED National Summit & Tradeshow (CONDEX) will be held January 19-22 in Washington DC – Speakers to include Navy Seal Sniper Kevin Lacz & George W Bush.
  • The Western Canada Road Builders Convention will be hosted by B.C. February 7 – 10, 2016 at The Fairmont Kea Lani in Maui.

7. New Business

  • Our annual AED Social Night is our next event, being held on Feb, 19, 2016 at Fraser Downs 6:30pm Some changes in the set up will give us a more social setting, with a tapa’s menu, live horse racing and more time to mingle and get to know each other! Please bring your significant other, co-workers, friends or other guests, and join us for this great event.
  • We will have a board position open up this spring at our AGM in April. If you would like to become part of this fantastic board, or would like to nominate someone, please see any current board member

8. Live Auction:

  • Ian Paton from Paton Auctions conducted our annual live auction. This year we had 24 excellent member donations successfully bid on.

9. Total Money Raised:

  • Thanks to all of our members and guests this year we raised $9010.00 towards our annual scholarship fund.
  • We will donate a large box of food to the Surrey Food Bank, as well as our annual cash donation of $500.00 – Thanks to Blair Norberg & the Team at Falcon Equipment for delivering the food donations!

10. Motion to adjourn meeting:

Moved:Garry Frelick

Seconded: Jeff Watson

Our next event will be our Social Night at Fraser Downs, Friday February 19th, 2016

Further details to be circulated to the members early in the New Year.

Merry Christmas to all and the Best of the New Year!

Trevor Wyman

Secretary / Treasurer

Associated Equipment Distributors

BC Chapter

604-868-6657