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Board of Directors Meeting -2- May 18, 1987
Discussed getting calendars out earlier in the year, getting
more publicity, giving merchants more credit and getting fewer cal-
endars printed.
It was agreed that we should

Bettt Evans asked for a motion to appoint Carol
Rock to the board to fill a vacancy. So moved by Bette Tilch,
seconded by Laura Mehterian and carried.
SAUGUS BANDS CONCERT: About $1,0dO was realized from the concert.
MEMBERSHIP: Laura rep-0rted 17 new members and 1 rej-0ined with a
total of 333. Two new members want to be involved in restoration
and others expressed a desire to be active. It was suggested that
the membership forms ask for the occupation and hobbies so we can
go to them for help for Old Town Celebration or other activities.

PROGRAM: Part of the tape of the history of the Santa Clarita Valley
will be shown at the June General Meeting and the rest at the August
meeting. There have been requests to purchase the tape.
DOCENTS: Need docents for the week of May 22-30. YMCA groups are
visiting the station every day during that week.
Sunday, May 24 Cynthia will go through the docent program for
those wishing to be docents.

------G.I.RL .. SCOUT&-:. ...... May 3.0 .... g..i.rl s.c..o.u.t.s .. wa.n.t--perm..i..s..s.ion. t.o use tha-...doc.k..""""--------------
area for a program. They are being told they need a special insur-
0 ance ~ider naming the county and the Historical Society in it to
Shirley Scates will inform Norman Phillips
show our insurance agent.
of County Parks and Recreation at Hart Park that the scouts will be
at the station.

FOURTH OF JULY FLOAT: No one volunteered to chair committee for
a float.
RESTORATION AND CONSERVATION: Shirley Scates reported that the bees
have been exterminated.
Shirley fiasn't heard from the owner of the horse that was
injured at Old Town Celebration. Cynthia moved, seconded by Carol
Rock that we pay up to $100 on the veterinarian's bill for the horse.

FIRE ALARM: In the absence of Fred Thomas, Shirley reported that
Liberty Alarm will charge $30 to connect the station alarm to a
central system with approximately a $2.00 a rn-0nth charge. It was
moved, seconded and passed that the society have Liberty Alarm con-
nect the station alarm to their c~ntral system if it is $30 to con-
nect and approximately $2.00 a month.
PLANNING COMMITTEE: There is le~s than three months to move the 1911
Kingsbury house. The move will cost $6,700. Money left from the
adobe fund and band concert could be used to help in move~ Laura
Mehterian moved that we accept the Kingsbury house, move it to a
site on park property and preserve it. Seconded. There was discussion
of putting it on stable footing then make a foundation later. Motion
carried.
Torn Mason noted it would be easier to dig a foundation first
then move house on it.