Minutes of the Palomar Mountain Planning Organization Meeting
May 26, 2012 DRAFT - not approved for publication
Heather Beer, Glenn Borland, Robert Carlyle, Brenda Fromlath, Donna Dose, George Evangelou, Elizabeth Getzoff, Bruce Graves, Doug Lande, Michael Pique, Mike Stevens, Linda Thorne, Yvonne Vaucher, Michael Walsh.
The PMPO Board meeting was convened about 12:52 PM May 26, 2012, following the Annual Meeting, at the Palomar Mountain Volunteer Fire Department.
The Treasurer's and Secretary's reports were deferred.
The following were elected for one year terms:
Michael Walsh, Chair;
George Evangelou, Vice-Chair;
Linda Thorne, Treasurer, and
Michael Pique, Secretary.
Fire Safety - Robert Carlyle
LJIR Water Project - Elizabeth Getzoff
Water Monitoring - Linda Thorne, with Doug Lande to help
Mutual Water Company - Linda Thorne
GSOB / Forest Health - Doug Lande
CERT - Greg van Idsinga
Community Center - Bruce Graves
DPUL/2020 - Glen Borland
Newsletter - Heather Beer
Dual Survey - Mike Pique & Yvonne Vaucher
Legal Access to Parcels - Bruce Graves & Cecelia Borland; Rob Hawk helping
Newsletter - Consider electronic delivery opt-in. Donors should receive real copy in the mail. Palomar residents could get in mailboxes “every door” for 15 to 17 cents; 330 mailboxes.
Communications - Mike Chesney has generously offered to keep the pmpoinfo.com web site running. Mike Pique notes that some of the older minutes are still not on pmpoinfo.com, only on the palomarmountain.com/pmpo/minutes site.
Motion to update bank account signature cards to remove former Board members Mike Chesney and Alan Serry and to add Michael Walsh and Linda Thorne, passed unanimously.
The next Board meetings are
Saturday August 25, 2012, 10 AM (the PMVFD BBQ is September 1)
Saturday November 17, 2012, 10 AM
Saturday February 2, 2013 (starts at 10:30 instead of 10:00 AM)
March 2013 - possible newsletter planning meeting
Possible April meeting [Easter is March 31, 2013]
Saturday or Sunday April 26-27 or May 3-4, 2013 - newsletter mailing preparation
Saturday May 25, 2013 - Annual general meeting (11 AM) and pancake breakfast (8 AM)
The meeting was adjourned at 1:35 P.M.
Michael Pique, Secretary. Minutes approved by PMPO board **not yet