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SCV Historical Society
                                                Board of Directors Meeting
                                                       May24,2010


                  Call to Order: Meeting was called to order 6:36 p.m.

                  Present: Alan Pollack, Jeff Boultinghouse, Pat Saletore, Cathy Martin, Duane Harte,
                  Barbara Martinelli,.,.Sioux Coghlan, Nancy Cordova,. Sue Yurosek, Laurene Weste
                  Absent: E.J. Stephens, John Boston

                  Approval of Minutes: Approval of minutes from April meeting moved by Jeff, seconded
                  by Barbara, motion carried.

                  Introduction of Guest:
                  Christmas Fundraising Event: Scott Sivley
                  Scott Sivley came and spoke about the Christmas lights show at Griffith Park and
                  creating our own show using lights. He stated people in SCV love Christmas lights; he
                  started thinking about doing something similar at the train station. Scott introduced Rick
                  Turner works for Disney, he creates a light show on his street, Rick displayed a phone
                  video for display (through Youtube light show) perhaps creates a light show similar to the
                  light show at Griffith Park. He feels it would be fairly inexpensive to conduct. A show on
                  the train station for under $1,000 dollars approximately. Scott also talked about included
                  ice skating and light show combination. The Lyons Club helped with the Haunt perhaps
                  they may assist with the light show. Ask Lowe's to sponsor lights. Continue each year
                  and add on to the display each year. Special event insurance would be around $1,000 per
                  event. Concern was brought up about safety and covering rink when not in use and the
                  cost of the ice rink, would supervision be included. Scott's thought was to work towards
                  2011 year; send out scouts to check out how to start this endeavor. Another possibility
                  could be a hayride through the event.
                  Laurene spoke on the outreach of events taking hold in the community. Laurene feels the
                  city and park coming together will create an outcome of peoples coming to SCV to
                  observe event and raise money for the event. The city has a huge group of volunteers that
                  may volunteer to assist with these events. To get the city involved Historical society
                  needs to go talk with the city and discuss the event and the overall perimeters of the cost.
                  Need to begin the discussion now with the city.
                  Pitch a concept to the city, create a story book atmosphere, meet with the city manager
                  and explain concept.
                  Parking will be metro link parking, with shuttle to coordinate the event. Need to sell
                  concept before discussing event.

                  Correspondence Report:
                  Presented by Nancy, she sent out correspondence to Victor Magana of Whitecap
                  Industries for anchoring bolts to the signal light, to Duane D. Menke for postcards of the
                  old ridge route, and to Mike Randolph for concrete on the block signal.
                  Light sensors were added to the semaphore, train light, and replaced with compact
                  fluorescents to see the station at night. Light sensor at night in the office, next project will
                  be to get the semaphore working inside the agent office.
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