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Board of Directors, 5/21/90 Minutes, Page 3

T. MOGUL LOCOMOTIVE:
Work session planned for May 26, 2:00 PM. Repair, sandblasting and
priming to be done in June.
Bill for asbestos disposal was twice the estimate. Research will be
done as to why before bill is paid.
Road foreman (locomotive engine expert) from Sacramento offered to fly
down to estimate feasibility on engine restoration. Our cost would be
airfare only. M/S/P (with 2 opposing) to authorize approximately $160 for
airfare.
Sand for sandblasting and primer paint expenses to come.
U. TOURS:. St. Francis Dam tour a success. It was suggested to offer
this tour each year around the anniversary of the Dam break.
V. NOMINATING.:. First meeting June 6. Open to suggestions for Board
members.
W. RESTORATION~ First meeting postponed; tentatively rescheduled for
June 3. Charter proposal for Committee attached. Open to suggestions and
ideas before June 3 meeting.

Old Business:
Framing of tapestry done; now hanging in Station freight room.
Ice Cream Social July 21. M/S/P to have it at the Station.
Membership Directory in process. Deadline July 1 for those who do not
want addresses or phone numbers printed.

New Business:
the City of Santa Clarita for
a
Request to
of
budget
$75,000.
0 Correspondence attached. Will probably receive #40,000 for Newhall Ranch
House acquisition. M/S/P to proceed with Newhall Ranch House acquisition
in light of money forthcoming from City.
Pardee House status: Pacific Bell has made no decision as yet.
Fourth of July Parade: we will participate. Application to be sent.
Meeting was adjourned at 9:43 PM by President Paul Kreutzer.

Respectfully submitted,
7Jl. µ

Sharon M. Devol
Recording Secretary