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Palomar Mountain Planning Organization Minutes, 2/17/1996 Board Meeting minutes
Minutes of the Palomar Mountain Planning Organization Meeting
February 17, 1996
Board Members Present:
Terri Bailey, Thomas Burton, Robert Carlyle, Halcie Clark, Russ Day,
Donna Dose, Elizabeth Getzoff (alternate), Bruce Graves, Susan Humason,
John Moriarity, Michael Pique, Joseph Weeks.
The PMPO Board meeting was convened at 10:10 A.M. February 17,1996.
The minutes of the November 18. 1995 meeting were approved. The
treasurer, Halcie Clark, reported a current balance of $8759.93.
OLD BUSINESS:
Cedar Creek Water Development:
Bruce Graves has talked to
Jerry McLees, who reported no new action on the Yale project. Doug
Roff has been monitoring well level and usage and, with George
Ravenscroft's help, the stream flow in Cedar Creek.
Visit by County Supervisor Horne:
Through Brian Mooney, Tom
Burton has been arranging for a visit by County Supervisor Horne to
meet with the PMPO, probably in mid-march. Mr. Horne wants to meet
with the PMPO, but not for an issue-specific meeting. We will plan to
include a tour of the Observatory, water sites, antenna sites, and
major residential areas.
Relay Engineering Major Use Permit:
Bruce Graves reported
that Relay Engineering is continuing to pursue their tower extension
proposal. They have visited the Pauma Valley Sponsor Group, who will
make an official recommendation to the County. Bruce attends meetings
of the Pauma Valley Sponsor Group.
Implementation of the Forest Conservation Initiative:
Jerry
McLees suggested that we look into the implementation of the
voter-approved Forest Conservation Initiative by the Department of
Planning and Land Use. Tom Burton will look this over.
NEW BUSINESS:
Annual Meeting:
Five 3-year positions on the 15-member PMPO
Board will be open for election at the annual meeting, scheduled for
Saturday, May 25th, 1996, starting at 11:00 AM. Terms for the
following members of the Board will be expiring: Robert Thicksten,
Robert Carlyle, Halcie Clark, John Moriarity (and Nancy Moriarity), and
John Tainer (and Libby Getzoff). Robert Carlyle volunteered to run the
election. The agenda for the last Annual Meeting included
presentations on the State Park, the US Forest Service, the Fire
Department, the Palomar Observatory, Cedar Creek, and the Crestline
antenna towers. Russ Day will talk to Susan at the State Park, to see
if they are interested in a presentation this year.
Pancake Breakfast:
Different plans for the pancake breakfast
scheduled immediately prior to the Annual Meeting were discussed, and
the decision was made to accept Rick Healy's offer to volunteer the
facilities at the Lodge. Terri Bailey, Donna Dose, and Susan Humason
volunteered to organize the pancake breakfast, with help from Carol
Ravenscroft, if she agrees.
Annual Newsletter:
Plans were set up for the Newsletter.
Russ Day will help Bruce get it ready, Bill Meyer will help with the
formatting, Susan Humason has the disks from Bill, and Terry Bailey
will talk to Bill about photographs. Articles for the newsletter need
to be turned in by April 6. The following articles were volunteered:
Elizabeth Getzoff and John Tainer - Cedar Creek
Terri Bailey - Pancake Breakfast
Bruce Graves - Crestline antennas; Election of Board Members
Halcie Clark - Financial report; Mutual Water Co, Telemetry
Thomas Burton - Bailey Meadows
Russ Day - Facilities on Mt: lodge, summit, conference center
George Ravenscroft - Accomplishments of PMPO
Susan Humason - Fire Dept announcements, if any
The meeting was adjourned at 11:10 AM.
Elizabeth D. Getzoff, Secretary.
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