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Minutes of the Santa Clarita Valley Historical Society
January 24, 2000

Called to order at 7:15 pm at the Saugus Station after a quorum was reached.

John Mann introduced the two new board members, Alan Howe and Alan Bofenkamp
and Steve Borcher who came in the event a neutral party was needed to count votes.

Election of Officers

John Mann, President
Leon Worden, First Vice President
Mary Ann Coif, Second Vice President
Glel11\ Rollins, Treasurer
Tom Frew, Corresponding Secretary
Pat Saletore, Recording Secretary

November Minutes: Passed as presented.
Motion: Carol Rock
Second : Cathy Martin
Passed

December Minutes: Passed as presented.
Motiqn: Carol Rock
Second: Phil Scorza
Passed

Treasurer's Report: Glenn Rollins distributed the summary reports for both November
and December. The reports were filed for audit.

Corresponding Secretary: Mary Ann Coif circulated recent correspondence for
interest. She also noted that the City of Santa Clarita is asking for nominations for "Man
and Woman of the Year." No nominations were put forward.

Open House: Cathy Martin reported on a successful Holiday Open House last month.

February Meeting: Phil Scorza reported that the meeting will be February 20, a Sunday
and the speaker will be John Boston. The March meeting will be presented by Frank
Rock on the St. Francis Dam Disaster and will be followed by a field trip to the Dam site
the following Saturday.

Restoration Committee/Site Managemen~l K.reut_?:er"r~eorted that the buildings
had all been lighted for the holidays. The p ~~a flfeChapel has survived on
one side, so the other side has been planted also. He also noted that a new parking lot
light has been installed on the upper story of the Station. The Pardee House has had a
volunteer electrician working on wiring for the lighting. It is now about 60% done. It