OLD ESCONDIDO HISTORIC DISTRICT

August 11, 2004 Board Meeting Minutes

          A regular monthly meeting of the Old Escondido Historic District Board of Directors was held at Joyce Koppelman’s home on Wednesday evening, August 11, 2004.  Called to order at 7:25 pm, it was attended by, ConnieSue Dickinson, Joyce Koppelman, Steve Rosefeld,

            The minutes of the previous meeting were approved

COMMITTEE REPORTS

            Finance: No finance report as the treasurer, Dick Althouse was not in attendance, . 

Traffic/Sidewalks no updates on this topic however the condition of the alleys in the neighborhood was discussed.

ANNOUNCEMENTS/ACTION ITEMS

Banner: The OENG Banner has been missing since the Mother’s Day Home Tour display across the city street.  ConnieSue to ask Dick to follow up..

Grape Day:  the following has been volunteered

            Morning shift: Doug Eagleson and Steve Rosefeld 

            Afternoon shift: Dian Ferguson and because Dick was absent he was volunteered

v     Table clothes

v     Houses from float (at Dicks?)

v     Drinks to be sold: water, soda     need Cooler, ice, galvanized tubs

v     T-Shirts –  get from Dick

v     Cash box and change – get from Dick

v     Guide books – ConnieSue

v     Preservation Pamphlets – ConnieSue

v     Chairs

v     Canopy – Steve

v     Signs – Dick

Newsletter:  it was suggested that the website address be displayed on the front page of future editions of the newsletter.

Assignments for the newsletter as follows

October meeting – ConnieSue Dickinson

Block Party (with Pictures) – ConnieSue

On Walk About – Dick Althouse

Kallee’s Kitchen – Kallee McCreery

Survey – Steve Rosefeld

New Neighbor Welcomes:  Marilyn did not provide list of new owners, ConnieSue to contact her and request it..

NEW BUSINESS.

            Nomination of Doug Eagleson to the OE board of Directors was made by Steve Rosefeld, 2nd by ConnieSue Dickinson and passed by unanimous votes.  (Dick Althouse vote via telephone).

Nomination of Dianne Ferguson to the OE board of Directors was made by ConnieSue Dickinson, 2nd by Joyce Koppelman and passed by unanimous votes.  (Dick Althouse vote via telephone).

            It was mentioned that Lucy Berk offered to have cookies at her home after the Xmas Parade this year because she has been unable to attend in the recent past due to the steep stairs at the Circle of Quiet.

Formation of committees and check lists for the events discussion was tabled until next board meeting

Diane Ferguson brought up a discussion regarding her feelings that owner occupied and rental status of the neighborhood is changing again.

Diane volunteered to give a presentation on quilts at the next quarterly meeting on October 14.

NEXT MEETING AND ADJOURNMENT

            The next monthly board meeting will be held at 7:00 pm on Wednesday, September 8 at the Steve Rosefeld’s home at 624 E. 8th Avenue.

  The meeting was adjourned at 9:41 pm.

  Respectfully submitted,

ConnieSue Dickinson – Acting Secretary

visitors since September 08, 2004