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Old Escondido Neighborhood
Board of Directors' Meeting Minutes
January 4, 2006
1. The monthly meeting was called to order by President, ConnieSue Dickinson
at 7 :07 at the home of Dianne Ferguson 210 E. 6th Ave., Escondido. Board
members attending were Connie Sue, Carol Rea, Dick Althouse, Joyce
Koppelman, Doug Eagleson, Dianne Ferguson, Matt Fox, and Chuck Johnson.
Steve Rosefeld was absent.
II. Motion made by Carol/seconded by ConnieSue to approve minutes of the
Dec. 8th BOD Meeting as printed. Passed by voice vote.
III. Committee Reports:
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Finance- checkbook balance as
of 1/4/06 $4085.71
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Traffic/Sidewalks - no news
to report
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Home Tour - Good informative
meeting held at Julie Lyon's house 1/3/06
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Welcome- Doug has four houses
to visit
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Quarterly Meeting - Speaker
to be Elmer Cameron on the new proposed library and someone from S.D.
County Vector Control to discuss rat infestation and control Dianne and
Carol supply cookies; Dick drinks crackers, plates and napkins; Doug
bring ice.
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By-Laws - next meeting at
Carol's house on 1/19/06 7 P.M.
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Newsletter - next deadline is
2/27/06
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Christmas Float - ConnieSue
and Carol put together a float at last minute
IV. Action Items:
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Code Issues- we must take
action on allowing vinyl windows in the Historic District
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Rummage Sale – tabled
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Street Faire Booth – tabled
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Congress of History (San
Marcos 3/3.and 3/4)
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Newsletter Editor has
resigned
V. Old Business:
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Events Check List - ConnieSue still working on Block Party List
VI. New Business:
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Motion by Carol Rea / seconded by ConnieSue make $250.00 donation to
History Center Endowment Fund. Passed by voice vote 6-1-1
VII. Next BOD Meeting WEDNESDAY 1 Feb. 2006 (NOTE DATE) at Carol's house
VIII. Adjournment9:01 P.M.
Sec/Treasurer OEN
Dick Althouse
 visitors
since April 10, 2005
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