Page 759 - scvhs2000minutes

Society Minutes - September 14, 2009

Guests:
Scott Sivley, Marsha McLean, Norm Phillips I

Presentation by Marsha McLean-regarding L~Puerta
Historical site at the entrance of Elsmere Canjon should be preserved. Has undergone
some degradation over the years with the can)/"on floor filling in around the distinctive
rock denoting the landmark. Location is priv~tely owned, but will come under public
protection if designated as a historic landµiar~. Request by McLean for Society to
partner with Santa Clarita Canyons Conservrutcy to pursue historical landmark status.

Called to order at 6:43 PM

Minutes approved as submitted.
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Treasurers Report - Discussion of preparatiotjs for i>ow-Wow parking, 2 days, 10 AM to
4 PM Saturday and Sunday. Boy Scouts will be handling the money. Parking will
extend all the way to the campground. Societr simply directs people into parking spaces.
Several volunteers already committed to suppprt.
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No Correspondence report

No Membership Report

Gift Shop - Profit last month. 7 copies of Neihall Incident book from Costco. Help
from Ilyana and Maya Salazar. Other books ~d materials on the way.
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Haunt - Scott Sivley brought coupon books offering discounts on various Haunt
merchandise items. Website is up. http://scv~aunt.com Other Halloween stores in the
valley cooperating with Haunt folks, allowin~ coupons to be posted, flyers, etc.
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Programs-Next Flickers is Oct. 3, 2009 "Plap. 9 from Outer Space". Two others
upcoming; Jan. 30, Carl Goldman on the histqry of radio, April 3 or 10, 2010 David
Lynch on the San Andreas Fault. ·

Restoration Report - Oak of Golden Dream questers repaired the roof of Kingsburry
House. No other activities. Bill from plumber that did the rough plumbing on Pardee
House for another $3,800; Sue Yurosek will r¢search to determine if bill is correct. No
estimate was provided for additional work, su~h as floor repair. Itemized bill includes
other work not auth0rized. ·

E-Mail Voting- Collect forms from all_Boartembers certifying that they agree to have
their v.otes collected by phone and/or <>-mail. orms to be forwarded to Cathie Kincheloe,

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