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Cargo container might be a solution, better looking and could be permanent.

Norm furthered reported that some trees fell and had to be removed. There is no water in the
campground so it cannot be used right now. When the county repairs the water tine, they could do a
sewer if we provided the materials. Nonn asked Alan to send him an e~mail with what the HistoricaJ
Society Board wants to do and he wiU see what can be done to take it to the county and work toward
getting the contract negotiations moving again.

Laurene asked Norm which road aJignment would be used.

Question to SCott are they planning to do the Haunt He said that they are having some difficulties in
keeping the group together.
The two trailers that the Haunt uses are mobile, one of the trailers that the Haunt used could be moved
but the old one cannot. SCott said this year they are planning to scale back on the size of the Haunt. The
dance company wants to come back as does the pirate and the hayride. This would probably help in the
storage department. Discussion folJowed. Options were brought up to expand the daytime events
associated with the Haunt Scott wants to drop the school group. He has no problem getting volunteers.
Scott said he would support what will be done with the trailers. SCott said he has contact for big rigs to
move the trailers.

Approval of Previous Mmutes:
Jeff moved Duane second to approve the minutes. Motion carried.

Correspondence no report

Treasurer's Report:
0 income and $16,000 for expenses so $5,500 to the good.
Duane discussed the report, which is attached and made a part of these minutes. $21,000 for the year

Membership:
letters sent out the Ralphs signup opportunity was included.

SChool Tours:
Barbra has 8 days scheduled with 16 classes two on Feb. 19 and Feb 25. She is working with Questers
to have their assistance. Barbara is working on a power point to take to the schools it is not meant to be a
history lesson it is a replacement of sorts for the real tour.
Gift shop:
Cathy has been spending, she went to the LA Mart and found books and is buying books. Cast iron items
and some brass items, she is going to the toy show in March.

Programs
Four coming up
Valentine for Valentines
Franks Dam Tour
History of Radio moved to Feb. 27
Election Meeting on Jan. 30 at 1 PM
Journey along San Andres Fault

Restoration Report-None
Old Business None

0 · Laurene reported on the Hart Hatt acoustical system that the Friends of Hart Park are putting in. It is
New Business