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108 attended. Duane is guessing $500-700 no receipts yet. Cathy figures about $500
on Tequila Tasting.

Programs Report
May 2 nd flickers. Bob was in the hospital but he is out now and will play for this event.
The potential problem of speakers was discussed. The last movie broke even. Jeff put
the word out to Ed Marg and Scott Spivey for large stage speakers or PA speakers
hopefully they may have a source for the speakers.

Lecture Programs-Alan spoke on how outstanding they were and being able to have
participants who lived the events was really a good seller. The Newhall incident had a
good presence of law enforcement. Discussion of the positives of the two events. Leon
videoed both events.

The San Fernando Mission program is June 27, 2009 at Mentry Hall, Room 318 College
of the Canyons at 2:00 PM

September is Chuck Wilkey, January Carl Goldman on the history of radios.

Old Business:
Historical Preservation Ordinance-Pat had a meeting with Alex Hernandez and the two
consultants they are still working on the 49. Pat is getting the addresses for other sites
she wants considered, she has been given a month for this part of the project.

5 Year Plan- needs to set up a meeting.

Fire Plan-
Need to contact the fire chief at Station 73. Jeff will try to do that.

Ridge Route-
Alan described the options that are available for the group, with the Newhall Ranch
House as a good temporary site. We should ask if they would be ready for the May
meeting.

New Business
E-mail next meeting

Exec. 8:52 PM Out of session 8:59
No action taken

1869 story Alan talked to the fellow and told that it would not work for our newsletter.

Executive Director's Report.
Pat passed around the top to the chapel and trackside bay roller for the door. Land
records for Newhall one is for Lyons Station property, and several others from the
1870's. A collaborative brunch on June 6 at 10 AM Tom Frew will be the speakers this