Page 706 - scvhs2000minutes

Executive Director's Report:

Pat's report is attached and made a part of these minutes. In addition, Pat mentioned that the
block signal is now here and will be put up. She also reported on the agent's area and the counter
mentioning that Ed Guthrie (the stationmaster's son) might be returning the missing counter
from the agent's office.

Pat reported on the information she and Alan Bofenkamp have been working with on the
acquisition of the land, etc. This ~eludes what pieces of land were designated as the town of
Newhall. Alan will do a program on the deeds when they find all the information.

Pat is now dreaming about the Historical Preservation Ordinance, She met with Alex Hernandez
and the consultants for a two-hour meeting prior to this meeting regarding the list of 49. She has
the document that the consultants have put together. Pat stated it is very difficult to read. We
need to begin to think about our next phase of those items not on the list.

Adjournment:

Jeff moved to adjourn; the meeting was adjourned at 8:35 PM

Respectfully Submitted

Cathie Kincheloe
Recording Secretary

Next meeting March 23, 2009

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