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Old Escondido Neighborhood Board of Directors’ Meeting October 11, 2005
I. The monthly meeting was called to order at the home of Matt Fox , 118 W. 9th Ave. , Escondido by President, ConnieSue Dickinson at 7:18 P.M. All Board Members were present except for Steve Rosefeld; doctor’s appt. and Dick Althouse : prior commitment , ( Dick arrived at 8:15 ). The new Newsletter Editor, Tina Palleson was also present.
II. Approval of minutes of Sept. BOD Meeting was tabled.
III. Committee Reports: A. Finance- as of 10/11/05 checkbook balance is $ 5369.42 B. Traffic/Sidewalks- project completion is scheduled for mid November on 9th Ave. C. Home Tour- ConnieSue is talking with Rich Buquet at City to look for meeting site. D. Welcome- Doug has been visiting homes looking for Home Tour candidates and taking pictures. Possibles 649 E. 5th and 425 E. 5th Ave. ConnieSue announced that DBA would like to partner with OEN and send us their newsletter, so ConnieSue gave DBA a copy of our mailing list. Carol attended a meeting at Enchanted Gardens Shop at 3rd and Escondido Blvd. to get an update about the new hotel and parking structure near the Art Center. BIG things are coming to town unless we ban together to stop them. E. Newsletter- next deadline is 11/12/05. Send articles to Tina Palleson. F. Quarterly Meeting- Thurs. 10/13/05 Turrentine Room at Public Library G. By Laws – next meeting is 11/19/05 at Carol’s house H. Web Site- Matt Fox is now doing upgrades
IV. Action Items: A. ConnieSue is working on 2006 Calendar of Events and Newsletter Calendar B. Neighborhood Sector Representation- tabled discussion C. Associate membership and Home Tour visitor discount – tabled discussion D. Rummage Sale- Steve Rosefeld wants one… table discussion ( Steve absent ) E. Street Faire Booth - Carol suggests we sell Home Tour tickets next Oct. for 2007 F. Christmas Float - Carol and Dick to co-chair Parade 12/10 Entry 11/10 G. Carol made a motion/seconded by Doug to donate $100.00 (part of Grape Day receipts ) to the National Trust for Historic Preservation , to help repair historic structures damaged by Hurricane Katrina. Passed by voice vote.
V. Old Business: ConnieSue is still working on Events Checklist for Block Party
VI. New Business: A. On Screen Entertainment is looking for “project houses” for the TV show “Back to the Blueprints “. Craftsman houses being restored and work in progress sought out. Possible candidate would be Debbie Tilley and Dennis Will with their house move.
ConnieSue will contact Debbie and Dennis to see if they would be interested in contacting the production company for details.
VII. Next Meeting - Joyce Koppelman’s house at 464 Chestnut Dr. Thurs. 10 Nov. the 230th birthday of the United States Marine Corps. Oooorah. Semper Fidelis
VIII. Adjournment- The meeting adjourned at 9:06 P.M.
Dick Althouse OEN Sec/Treas.
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