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Board  of Directors  Meeting                     Page  2                       May  27,  1985

             RESTORlTION  ilD  CONSDVJ.TION


             Shirley Scates  proposed we  build two  storage  sheds  on  sleds  for storing extra
              lumber,  paint  and  things  that  are  now  stored outside  and  dispose of what
             isn •t  needed.  The  shed.a  would  be  board  and  bat.  She  will check to  aee if
             :permits  F8 needed if the  sheds  are on  sleds.  The  sheds would  be  8 1xl.6'  of
             t• thick exterior plywood.  She  can get  plywood  on  sale and  feels  the tvo  sheds
              can be  built  f'or  $1,000.  Shirley has  names  of several people who  have  volunteered
              to  do  work  for the  Historical Society.  Karen  110ved  we  build t.h•  aheds.  SecoAded
              by  Jean.  Cynthia  said we  should  be  aure  the  sheds  are in the at7le of the
             Station and  painted the  same  colors.  Motioa  passed.                  ,
              We  need  a  carpenter to  repair the 100 year old door in the  wo.111en •s  rest  room.


              Shirley had  Blue  Barrel pick up  the  dumpster they donated for the revitalization
              program.  We  had it for  a  year.  J'ean  wrote  them thanking  them for donating it •
              Blue  Barrel called 'back  saying  an  autistic  children •a  class had painted a
              aural on the  dumpster  and they would  like to  return it to.  the  station.  ill
              agreed  to that •

              ~HIP

              io  report •  Membership  chairman hne Kaulbach  was  absent.

              TOURS
  0           Norman  Barr.is  will see about  changing  the  date ot the  ~t. 12 Malibu  tour as it

              contlicta with the  Chevron  Centennial  recogrlition  of Felton School.

              LIBR.&RY

              lo  report •  Librarian  Betty Jwans  was  absent.




              Jerry Reynolds  reported the  State of California has  ottered to donate  display
              oases  for the  museum.  b  L • .t..  County 111.aewa has  offered te loan cases.  We
              would  have  to provide  transportio:n  and  insurance for them..




              lo:rman  reported  tbat  when  the tiles are  picked up  the plaques will be  ready to
              complete.




              Jim Didrickson is going to try to cet  Jack  Jlmter,  a  Marine  Biologist, who
              can  speak  on  several  subjects  for  a  program.                      ,..



  ( ····\     Michelle lotf.un reported this 110nth •s  newsletter will have  lots of pictures
   )
              of Kentrynlle  and  4th of July events.
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