April 26,2010 Minutes
Meeting called to order at 5:30pm @ Mill site Conference room. Motion to aprove agenda by Janet Wheeler, seconded by Stuart Pincus. Informational presentation done by Simon Bryce from California First Energy Program.
Public Comment- Joann Constable is representing the Camber of Commerce.
Grant Administrator’s Report- Jill will set up meeting with Madrea County. Chuck Trapp wants to do weekly inspetions on the water system. Also wants to find out from Travis about doing away with old water lines. Chuck would like to buy locks, keys and walkkie talkies for the site. Chuck would also be responsiable for keeping areas around the water system clean. Chuck would be paid roughly around a hundred dollars a week. Dan made a motion to draw up ac contract to pay Chuck.
approval of minutes- tabled
Treasure’s Report- tabled
Lease Agreement with Erick Robertson-Motion was made by Sturat to take out clauses not used in the contract and add a standard diclosure,motion was seconded by Diane. Also a Credit check be done.
Update: Land sale to Cross Roads Lumber- need a depoist from Cross Roads Lumber for appersial.
Update: Planning Committee- Muural/wall project behind town hall. Need to get a Grant to replace wall.
Update: Requst for parking on Mill Site-no update
Update: Pallets for brick storage- no update
New and/or Repair of Light fixtures- no update
Update: Repair of potholes in driveway- no update
Potential Extension of On-Site Lease for RC & D Vista-David & Julie Konno- motion made by Sturat and 2nd by Joann.
Meeting Adjornment @ 7:45pm
