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EXECUTIVE BOARD :MEETING
March 7, 1988
7:30 P.M.

Exec. Board Members Present; Betty Evans, Mike Shuman, Paul Kreutzer,
Tom Gildersleeve, Anne I<aulbach, Bette Tilch

Others Present; Carol Rock, Laura Mehterian,Cynthia Neal-Harris, Nonnan Harris

TOPICS OF DISCUSSION

Betty Evans read letters that were sent to Mr. Lowder accepting his offer to
be our attorney and to Mr. McIntosh with our regrets.

Vince Klienfetter donated 12 "petrified baseballs" to be sold at Old Town Days.

Carol advised us that our Ordinance was not placed on the agenda of the City
Council of March 10th or 14th.

We've been approached by the daughter of Jolm Elm who created the many
statues and displays of artifacts at the Old Trappers Lodge in Sun Valley. She
and other members of the family would like us to consider accepting all the
items and permanently displaying them to the public, in their father's memory.
It is currently Calif. Registered Historical Landmark f/939. We want
to ask Jolm Weber about this.

The tour to Bakersfield was sucessful in spite of not having nearly a full bus
load of people. Those who attended carpooled and expressed that they enjoyed
to tour of Pioneer village. We disscussed what we saw and how we could apply
it to our "town".

Entries from the public for the City Seal contest will be on display on March 19
and 20 at the Station and also at the Valencia Library. Each entrant submitted
two copies of thier entry so the displays will duplicate each other.

Our newletters were printed by Jolm Mann this month since the photocopier
was inoperable. He had expressed that doing work for the Society might be
considered a conflict of interest but most present felt that this did not
pose a problem.

TO BE BROUGHT BEFORE TI-IE BOARD

Letter from the SCV Chamber of Commerce soliciting donations for the Newhall
Fourth of July Parade. Recomendation; To donate the same as last year-$25.00.

Headquarters - Saugus Train Station

P.O. Box 875 • Newhall • California • 91322
Founded MCMLXXV