Santa Monica Canyon Civic Association

SMCCA Board Minutes - February 4, 2003

Highlights, Meeting of 02-04-03

Recorded by: Marilyn Wexler

A quorum was present. The meeting was called to order at 7:00 pm.
1. Introductions.
2. Approval of Minutes - The minutes of the meeting of November 12, 2002, were approved.
3. Treasurers' report - Current balances are the following; checking-$32.79; savings-$1898.12; savings certificate- $11514.43. Total = $13445.34.
4. Presidents' report/ Old business.
George reported on the following;
-Newsletter. The Newsletter was sent out, 20 new members returned envelopes.
-The Pacific Palisades Community Council met January 13. It meets at Morts.
-Nominating committee. There were three new board members in attendance tonight;
Lisa Bittan, Alejandro Ortiz, and Lucinda Mittleman.
-Rustic Cyn. Park Trees. Tree planting is expected to start soon at the park.
-VNOC. Alejandro Ortiz reported on the most recent meeting. The next meeting is scheduled for Tuesday, February 11 at 7 pm.
-Chevron Station. The Chevron Design Review Board meeting was held January 22. Barbara Archibald, Leslie Hope and George W. attended. The pole sign will be removed and its replacement will be the subject of a future DRB meeting.
5. Quality of Life Briefing ? Street Use Inspector failed to show. President will contact City and reschedule.
5. Other business -March meeting place / date discussed; George / Mike Deasy will look at options.
Meeting adjourned at 8:00 pm NEXT MEETING: MARCH 4, Jonathan Room at Park.