Present (phone #264-):


xRobin Nute 0138

xYvonne Malikowski 0542

xMary Hanna 0509

x Dominic Fohrenkam 4340

x Bob Mahaffey 2223

 

 

x Tish Wodetski 8776

x Elizabeth García 2955

Alt:

x Kathy Terrones 1289,

x John Jones 3776

 

 


Meeting called to order (time and date): 7:10 PM    February 10, 2005


M. Hanna handed out minutes of 1/13/05

Dominic Fohrenkam motioned to approve minutes without correction, 2nd BM– All approved

 

Treasurer- Yvonne Malikowski: reported a balance of $357.69 at start of meeting. Dominic Fohrenkam made a motion to pay JJ 20.00 Tish 2nd –all approve. Yvonne reported upon the accounts which are in the secretary’s file. Dominic Fohrenkam motioned  to accept treasurer’s report, 2nd  Bob Mahaffey – All approved.

Audit report: January 26, 2005 Larry Hansen reported on the audit. The official audit is filed in the secretary’s file. Dominic Fohrenkam motioned to accept audit report, 2nd  Tish Wodetski – All approved.

 

County Reported: Dave Howard: Phase 2 progress , Rene Bobadilla- gave an update of the deadlines as expected for Phase 2- County representatives have received plans from architect- building and safety now have the  plans, expect negative declaration availability in March 1 (document advertisement), Go to Bid-April 5, 2005, May 3, 2005 – award contract. Treatment plan is  at SHIPPO expect 15 days to review-after they will be able to go and begin the process.  They do not anticipate any problems.  Anticipate begin construction in June 1, 2005; completion January 2006.  Because of the archeological document, there will need to be a second approval to the Board of Supervisors of the Phase 2 that is now well under way.  Community Building – clearance to go.  Next month a notice to proceed. 4,000 sq foot building; an upstairs and downstairs.  The building should be complete at about Dec 2006. Gil Lopez- Tish asked if there was a person to contact about ATV.  Gil Lopez told Tish that he was the person and informed the board of the steps they are taking to look for a new site. They need about 400 acres. The fence is now down for the children’s playground.  The equipment is now certified. Robin asked Gil about private money for Robin asked about a skate park.  If a sponsor was found, a skate park could be made immediately. The County is building one in East LA and the cost was $450,000 for 100X100 sq feet. There is a skateboard bond act being discussed in the legislature.  An above ground skate park would be less expensive. Since we are a non-profit we can organize the money for the park. Mary Hanna asked that the area of Lake LA be included in the wording of the next park bond that will be before the voters.

 

Robin reported:

Healthy Parks is April 30.They have asked us to help.


 

 

 


 

 

New business:

The leach line next to the park has been looked into by Ron’s On the Rocks this past week. They will be out next week to work on it.

DF nominated Bob as Friends of the Park Chairperson, MH seconded. All approved

Tish won’t make the next meeting

Committee reports:

·        Publicity: Tish Wodetski- Will forward the Healthy Parks information

·        Fund raiser Committee: Dominic Fohrenkam

·        Bylaws Committee: Kathy Terrones meeting on February 17, 2005

At Sorensen Park Building


 

Announcements next meeting board: 7:00 March 10, 2005 ; Next general meeting _____

Motion to adjourn meeting    Dominic Fohrenkam 2nd Yvonne Malikowski All approved

Meeting adjourned __8:20 PM

Respectfully submitted,

Mary Hanna, secretary            Feb 10, 2005

(Attach Contact list)