Page 576 - scvhs19801989minutes
P. 576

Board  of  Directors  Meeting                  -3-                      April  20,  1987
              RESTORATION  AND  CONSERVATION:              Shirlej  Seate~  contacted  Hy~rex,  who
              removed  bees  last  year  from  the  station,  to  do  so  again.                   They  agreed
              to  do  it  but  informed  her  that  they  did  not  receive  a  check  last  year.
              It  must  have  been  lost  in  the  mail.  The  treasurer  will  see  that  they
              are  paid  for  both  years.          Moved  and  seconded  that  up  to  $80  be  author-
              ized  for  bee  removal.          Carried.
                     Church:      George  DeMott  and  his  son  have  volunteered  to  rebuild
              the  church  steeple.
                     Sheds:      Shirley  is  working  on  getting  a  storage  shed  built  by  a
              scout  for  his  eagle  scout  project.              $500  is  needed  tb  build  one  shed.
              The  scout  will  raise  some  money.  as  part  of  the  project~                 Shed  will
              b~ 8'x24'  with  door  in  middle  and  on  skids  so  it  wori't  need  a  county
              permit.      Two  sheds  are  needed  so  there  is  another  eagle  ~roject  avail-
              able.                                                        ·    .                 ·
                     Motion  by  Anne  Kaulbach  that  a  $500  check  be  given  Shirley  for  a
              scout  to  build  a  storage  shed.            Seconded  by  Mary  Clement  and  pa5tied.

              TOURS:      Mentry  tour  has  been  postponed  until  fall.
              HERITAGE  BUILDINGS:           Ramona  chapel  a:nd  the  school  .house  ftom  Callahan's
              are  in  place  and  have  created  a  lot.of  interest.

              PUBLICITY:        The  next  Ventura  County  Quarterly  public:ation will have
              an  article  on  the  coming  of  the  railroad  tci  VeQtura  County  and  will
              have  information  on  the  Saugus  Station.  Jerry  leyno1ds  will  try  to
              get  an  ad  for  the  S.C.V.  Historical  Society  in  it.  It  was  suggested
               that  we  order  50  cripies  to  sell  in  the  gift  shop--also  look  into  a
              discou~t  for  ordering  a  quantity.

              OLD  TOWN  CELEBRATION:  Posters  have  been  printed  to  be  distributed.
              Need  to  get  volunteer's  jobs  assigned  to  1:3ee_  if  need  to  call  for_ more
              volunteers.  Insurance  company  was  contacted.  -·  Clwrch ,a_.,,d  '•chool  .--
              house  are  covered  as  static  displays.  .,Jim. •Yaple  i._n  AQ~•er~d  lor  d-riv .....
                                                                                       ,.,:·'·i.,'
               ing  mules  for  hay  ride.                                              :';'·•r.
                      We  will  need  to  start  setting  up  fo.r  the  celebration  the  night
               before  and  be  at  the  stati?n  by  9  a.m.  Saturda·y  to  ·fi,nish.
              PLANNING  COMMITTEE:           There  wil 1  be ;a,  pl~iini-~g  tneei-:;t'nir::;,tlori~JtY, ,Kay .11-.
              STATION  COORDINATOR:           Docents: are  n-eed~tl  for  ~-\itt.day-•      . tl.>t2-4.
                ·__   Fire  alarm:  Cynthia  Nea1:..Harr1s  •ti"#s  b~en  try:lf1  >  g,~t  oat'
               tion  al_arm  on  a  central  system.          She.  s~at __ e~- L.a __ ·n«~_·.ar_,1c.:,e:t!J11.I"   e  .$3.00  ...  /   _  . ';
            -.. -_.to  _.get  pnto  a  .system,  then  it i.s  $30.a'.,~(),.n.tb.•1.i~{l 1l!~:?•·   ·   liJ'l.l~L,1~~:1~¥:. /lt}i_i
              urgent..  ·$pir_l~y .- Scates  moved  that •c,om~pn:.ec.:~ollt:a:e!. ,  ,  ____ --__ ....  :~mpa~f.' )";'~:   .
              . to  compare  prices.  Laura  Mehterian?~Q•ed  we  ptit ittot·JJ~t.lO,/to  pay  •'.fo-r•;
              ,cennectioli  to  a  central  alarm  systeD,t,  ·.·r:f,a,ul  $ec,•onded,.''':!.fr:~r'1:'Jlomas    -..
              was  appo:iinted  to  check  out  two  syst:ij~s±:ari.d  co:a.t:par1a •  .i,11.ss~;d/'      ·
                 •                                               _.   ..  "C   ,   •.'   ••   •   -:   -•   :•'",I•,,   i
              WORKDAY:       A  workday  is  planned  for  Saturds.J,:  Aprfl  25from  9~3.

               Betty  Evans  read  a  list  of  tasks.           The  i1wani~  ~ill paint  the  outside
               railing.
               Meeting  adj-0urned  at  10:15  p.m.



               Respectfully  submitted,
      )
               Harie  McNulty
               Recording  secretary
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