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                Board  of  Directors  Meeting                -3-                         October  26,  1987



                Respectfully  submitted,


               Marie  McNulty,
                Recording  secretary








                MOTIONS  MADE  AND  PASSED
                1.   that  we  go  ahead  with  installing  electricity  and  water  in  Feed
                     Trough  Canyon.

                2.   that  we  write  approving  the  oak  tree  ordinance  leaving  out  the
                     last  sentence  saying  no  tree  under  25  inches  in  diameter  be
                     included  a~  a  heritage  oak.











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