President Richard Schwartz called the meeting to
order at 9:00, led the flag salute. Board members present were Sherry Edwards, Giovanni
Cosetti, Carolyn Levitski, Annamarie Padula and Nancy Borchers.
Minutes -- The minutes from the November meeting were
presented. Motion by Sherry Edwards to approve the minutes, was seconded by Giovanni
Cosetti. Motion approved.
Treasurer’s Report—Annamarie Padula November beginning balance was a $7,518.05. Income was $30.00, and expenses were $806.98. Ending balance was $6,741.07. Motion by Carolyn Levitski to accept the report, seconded by Nancy Borchers, was carried.
Membership—no report
Roads and
Traffic—Richard Schwartz –Caltrans has completed removal of dead
trees near the highway. They are now placing reflectors. Crews will be active
during the winter months clearing culverts and removing fallen rocks. Please be
careful of workers.
Old Business—The Christmas/Holiday gathering will take place at
Rainbow Inn. Parking is limited so carpooling is suggested.
New Business:
·
Suggestions
for speakers at 2020 meetings from members were the Elders Group, Edison, Fire
Safe Council, and the ICC
More suggestions will be appreciated.
· Help
Center gifts—Only two families from Pine Cove, 4 children in all, need gifts
from PCPOA. Annamarie and Nancy Borchers will be shopping for those gifts.
There will be extra money then for propane, etc. as needed.
· The
ICC sent a letter requesting a donation of $100.00 towards the Tree Lighting
event. Motion by Sherry Edwards, seconded by Giovanni Cosetti, that we send a
check for $100.00 towards the event. Motion carried.
Hospitality: Thanks to Richard Schwartz for treats, and to the firemen
for coffee
Volunteer hostess for
January meeting: Annamarie Padula
Meeting adjourned at 9:25
Next PCPOA meeting: January
4, 2019 at 9:00 A.M. at the Pine Cove fire station.
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