July 5, 2004 Regular Meeting
Acton Community Center
Called to Order 7:35 p.m. by President David Weary
Leona Sexton absent, all other officers and members present
Minutes of June 7, 2004 approved as read.
Treasurer's report: Madge Rogaczewski
· Reported a balance of $ 1251.32
ANNOUNCEMENTS /
CORRESPONDENCE
Bill Daniels read the following :
· A letter from Friends of the Acton-Agua Dulce Library asking for a letter of support. Dick Morris Moved to send letter-Motion Carried . Dick Morris will send.
· Notice indicating the Agua Dulce Country Fair will be held Oct. 2, 2004 at Agua Dulce Town Center.
PRESENTATIONS
STANDING COMMITTEE
REPORTS
Planning & Coordinating Chair Dick Morris
· Notice from California Regional Water Quality Control Board (resolution R4-008} containing significant changes in provisions for negotiating Waste Discharge Permits.
· C.U.P. request for continued operation Agua Dulce Winery.
· Notice of proposed Gas Station/ Mini-Mart on Sierra Highway between Pearblossom Hwy and SR14 access.
Finance, Ways and Means Chair Madge Rogaczewski -
· Apparently net approx. $250 at 4th of July game booth.
Bylaws Chair Bill Daniels --Nothing to report
Trails, Open Space & Recreation Chair Ray Billet
· Passed out copies of draft letter concerning
proposed Forest Plan changes (have until August 11 to respond.) Having trouble
getting detailed maps from United States Forest Service. Has been in contact
with representative of Sierra Club, who would like to make a presentation
before the council.
Publicity Chair Madge Rogaczewski -Nothing to Report
Utilities Chair Ray Garwacki Jr. -Nothing to report
Community Standards Chair Michael Hughes -Nothing to report
SPECIAL COMMITTEE
REPORTS
Beautification Chair Madge Rogaczewski
· Working on trash cleanup north side of Sierra hwy. near Ave V.
· County enforcement people are working on illegal signs.
Drainage and Roads Chair David Eisner -Nothing to report
Santa Clara River Steering Committee - Liaison Ray Billet - Nothing to report
Community Park Committee Liaison Leona Sexton
· Dick
Morris announced a meeting has been scheduled for July 13, 7:00 p.m. at
Hedgecock Hall.
Community Club Liaison Dick Morris
·
Gymkhana & Breakfast Aug. 1.
Acton Chamber of Commerce Liaison Madge Rogaczewski
· Mixer at Circle F Tack & Supply 5:00 p.m. July 15.
Traffic Committee Co-Chair David Eisner, Leona Sexton -Nothing to report
Library Committee Liaison Leona Sexton -No report
Election Committee : Chair Ray Billet announced:
· Applications to be available Aug. 13.
· Filing deadline will be Sept. 17.
· Candidate Forum scheduled for Oct. 18.
· Bill Daniels inquired regarding
letter to State concerning Rehab on Eagle Butte (Motion of April 5, 2004
regular meeting) Dick Morris stated the
letter has gone out.
NEW BUSINESS
·.From the gallery, Some
discussion regarding concerns of some local residents about a neighboring
kennel.
OPEN FORUM
· Concerns from residents regarding the revived Casden project between Crown Valley Rd. and Wisconsin. Will try to get a developer representative to a meeting.
·
Peaceful Valley residents reported on status of rehab on Eagle Butte. Still unresolved.
.
ADJOURNMENT
The Chair announced the next regular meeting to be held August 2, 2004, 7:30 p.m. Acton Community Center.
Planning Meeting to be held June 19, 2004, 7:30 p.m. Acton Community Center.
Meeting adjourned 8:30 p.m.