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Board of Directors Meeting
J'ul y .. 2a;·· .. 1990 ·-- .....
Meeting was called to order at 7:10 PM by President Paul Kreutzer at
the Saugus Train Station. The following Board members were present:
Sharon Daly Robert Diem William Flayer
Norm Harris Michelle Hoffman .PHEl,ell lloffsan
Paul Kreutzer Kathleen Lotts John Mann
Laura Mehterian Betty Pember Carol Rock
Margaret Seltzer Michael Vitale Jean Woods
Members absent:
Robert Campbell Sharon Devol Glenn Hymer
Bette Tilch Gerald Reynolds Myrna Reynolds
Mike Shuman
Others present:
Sandra Fo~bes Anne Kaulbach Kevin O'Neill
Do¥\ l tJ,.... ~ai""l,\ew,e< WA~f'~ ~ \/,e-.1JC..- :foVIVlSr>Y'l
Possible scenario read regarding revitalization and redevelopment of Old
Newhall read by Warren Johnson. Asking Historical Society for support, to
0 work with the City of Santa Clarita in move toward restoring Old Newhall.
Discussion followed about ramifications, possibly forming committee. M/S/P
that Historical Society form a committee that will work on Silver Triangle
concept with the City. Carol Rock will organize first meeting; committee
was requested to attend City public hearing July 24.
Treasurer•s Report: Year end report handed out <copy attached). M/S/P to
file report for audit.
Annual Budget for 1990/91 handed out. Copy attached. M/S/P that the
1990/91 Annual Budget be approved.
General Announcements: Signs completed and two of three are in place.
Warren Johnson will do "Historical Sites" map. "Concerts in Historic
Places" will be April 14, 1991.
COMMITTEE REPORTS
MEMBERSHIP:. Since last report, 3 new members. Life members card ingraved.
CURATOR.: Santa Monica Mountains Conservancy grant is in; income tax letter
to be sent. M/S/P allocated $150 toward Bill of Rights display.for \qqz.
ORAL .... HISTORIES: No report given.
GIFT ..... SHOP.:. New greeting cards ordered. Article to be written for Dispatch
on new items available.
J.;.~bl;.~_:Q.0.B.§..!. Working on layout; Businesses can add printing on flap, etc.
DOCENTS:. Membership cal led, asking for hosts for Sunday hours. Period
costumes are encouraged. Docent classes put off until a group of host
volunteers are called. Possibility of opening Station, maybe one Saturday
per month. Cal Coast will keep account of Historical Society donations of
recycled materials--Dispatch article?
TOUR.:. Trip of City of Industry homestead site, including 1840 adobe house,
1920 Spanish Colonial residence, cemetary. Possible date to be determined.

Headquarters - Saugus Train Station
P.O. Box 875 • Newhall • California • 91322
Founded MCMLXXV