President Richard Schwartz called the meeting to
order at 9:00, led the flag salute. He welcomed new members and visitors. Board
members present were Sherry Edwards, Giovanni Cosetti, Carolyn Levitski, Annamarie
Padula, Barbara Jones and Nancy Borchers .
Minutes -- The minutes from the December meeting were
presented. Motion by Annamarie to approve the minutes, was seconded by Giovanni
Cosetti. Motion approved.
Treasurer’s
Report—Annamarie Padula
December beginning balance was a
$6,741.07. Income was $4,790.00 from memberships, and expenses were $576.50. Ending balance was $10,954.57. Motion by Barbara
Jones to accept the report, seconded by Giovanni Cosetti, was
carried.
Membership—743 members so far
for 2020
Environment: Giovanni Cosetti has
provided two speakers for this meeting, and will have a representative from SCE
at the February meeting to answer questions about Edison’s planned and
unplanned power outages.
Roads and
Traffic—Richard Schwartz –Caltrans will resume repair of culverts
along Highway 74. The delays will be very minimal and should not inconvenience
the traveler. Richard will contact Caltrans about filling potholes on Sylvan.
Guest Speakers
·
MCFSC --Courtney Lox spoke
about the services available to homeowners from Mountain Communities Fire Safe
Council. She indicated that there may be some grants in the fall to help abate
vacant property. There is grant money now for residences. Owners pay 35% and a grant covers 55%. All tree contractors
used by MCFSC are licensed and bonded.
·
Idy Elders and Others—Mary Morse spoke for
this group about their objective of helping seniors age in their own home by
providing information and possibly services to persons. The group meets every
two weeks at the library, and their next meeting will be January 16, at 1 PM at
the library. Shannon Ng will speak about a new library program to check out
laptop computers to seniors.
Old Business—None
New Business:
·
Barbara Jones resigned as
Hospitality person. We thank Barbara for the many, many times she has provided
coffee, napkins, cups, etc. at our meetings. Giovanni Cosetti will fill the
position.
Hospitality: Thanks to Annamarie and Giovanii for treats, and to Barbara Jones for coffee.
Meeting adjourned at 9:25
Next PCPOA meeting: February
1, 2020 at 9:00 A.M. at the Pine Cove fire station.
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