P O Box 1879 Garden Grove CA 92842-1879
Minutes
of Board Meeting - Tuesday, September 15, 2009
Present:
Meeting called to order by President Cheryl Armstrong at 6:25 p.m.
Approval of minutes of July 21 and August 18, 2009 Board Meetings. It was motioned, seconded and carried that the minutes be approved.
Treasurer Report (in absentia):
Meeting Adjourned: Vice President Wildsmith moved that the meeting be adjourned; this was seconded and carried at 7:30 p.m.
Next Meeting: Tuesday, October 20, 2009, at 6:15 p.m. at Cheryl Armstorng’s residence.
Respectfully submitted,
Ralph Laudenslayer, Secretary
Present:
- Cheryl
Armstrong – President
- Russ McDonald - Treasurer
- John Wildsmith – Vice President
- Ralph Laudenslayer - Secretary
- Rod Powell – Interim Board Member (see below)
- Robin Marcario – Member/Guest
Meeting called to order by President Cheryl Armstrong at 6:25 p.m.
Approval of minutes of July 21 and August 18, 2009 Board Meetings. It was motioned, seconded and carried that the minutes be approved.
Treasurer Report (in absentia):
- Current Balance: $1,863.28
- Revenue/Membership: $ 24.00
- Subtotal: $1,887.28
- Expenses (August):
- Ralph - postage $ 35.20
- Grand Total as of 9-15-2009: $1,852.08
- California nonprofit certificate for CGGNA returned by State for minor correction. President Cheryl to correct and resubmit to the State.
- After discussion of current bank services, it was motioned, seconded and carried to authorize Treasure McDonald to evaluate services of local banks and secure the services of a qualified new bank.
- Harry Pearce reported 1,754 hits on our website in August; 103 originated in Beijing while more than 40 hits came from other international locations.
- An increase in water rates was approved by the City Council on September 8, 2009, after extended discussion.
- The Garden Grove Journal proposed several water and skateboard activity spots, including “skateboard benches” and “splash sites.”
- Board members were urged to attend a preliminary meeting on the Brookhurst Triangle development plans on September 16th at the Community Center.
- The City Planning Commission will review initial plans for the Brookhurst Triangle development (800 units including a multistory residential tower) at their meeting on October 1st. Possible closure of Stanford Ave. and other details will be discussed.
Meeting Adjourned: Vice President Wildsmith moved that the meeting be adjourned; this was seconded and carried at 7:30 p.m.
Next Meeting: Tuesday, October 20, 2009, at 6:15 p.m. at Cheryl Armstorng’s residence.
Respectfully submitted,
Ralph Laudenslayer, Secretary