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Special Board of Directors Meetin

econded by Mary ca
Masterman has a soils engineering business, Paul said he
has agreed to examine the site for the Kingsberry house and report
on the suitability of the land and solutions to any drainage problem.
~-e-.;.e.ociety will be tespons:i:ble fo:i;: brui;.H- remo•1al up to lQQ
feet above tbe ho1,.u:;0s. Fire proof-·r oofing mus.t be 11sed. -When a _
fin~ hydrattt is pat in, sprinkler pipes can -b,0 laid ta help ji:i, ~-
~
Betty Evans said we will have to store the buildings we get and
work on them as we get money.
We need to ask for donations of labor and materials as we work

PLANNING COMMITTEE: Paul Kreutzer reported that he delivered the
master plan map to John Weber. Betty Pember moved that the board
accept the planning committee's 20 year master plan and approve the
submitting of it to the county, ·proceeding as funds become available.
Seconded and carried.
MITCHELL ADOBE: Pug Riggins, her husband and son have had some
experience in building with adobe. She has volunteered to help finish
the·Mrtchett adobe·;-·-~other··volunte·ers witt·()e as·1<ed for for a wort ~--
part~ on a Saturday. Those who wish to help but cannot work on
0 the adobe can make refreshments for the work party.
Anne Kaulbach, Paul Kreutzer, Tom Gildersleeve and Marie McNulty
agreed to have consultant Gill Sanchez come to examine the adobe
and talk to us and send us a report on his findings. Betty Pember
moved that we ratify the action taken f o,r the board to have a
consultant on the adobe. Seconded by Laura Mehterian and passed.
WAYS AND MEANS: Betty Evans appointed Carol Rock as chairman of
ways and means committee. Paul Kreutzer volunteered to be on the
committee.
GIFT SHOP: Effective July 1, 1987, Laura is taking over the gift
shop. She wants to _be able to buy merchandise for the
o to the board to et authorization t

ICE CREAM SOCIAL: The ice cream social will be on Saturday, July 18.
FUND RAISING: Carol Rock suggested that Bill Rasmussen of Penquin's
be given a one year honarary membership for his contributions to
the society. Betty Pember moved that we give a one year honorary
membership for the remainder of the calendar year. Seconded and
passed.

HISTORIC VILLAGE: We are looking for a name for the historic villa~e.
Betty Pember submitted Crossroads as an appropriate name. Betty
Evans read definitions of crossroads.