LSCC Minutes for Board Meeting
December 9, 1999
- The meeting was called to order at Presti’s with a new/old gavel that was resurrected from a box of stuff at the clubhouse. Absent were Sam and Robert. All else were present.
- Minutes were approved with two minor amendments. The Treasurer’s Report was given and our water bill is down again. The Ballet Schools payments are coming in on a regular basis.
- Dave gave a brief synopsis of activity at the John Henry Mine involving ash from the Tacoma Steam Plant.
- We adopted three families for Thanksgiving; and our Christmas family has five children. Janie suggested asking Doug to e-mail his Lake Sawyer list to remind people to pick up tags at the store. We authorized up to $100 to cover any gift tags not picked up.
- The Regional Park budget was set at 1.3 million dollars. It doesn’t look like I695 is going to slow this down. We discussed the possibility of having Sharon Clawson at the February meeting and Dave was going to remind her that we wanted representation on the advisory committee.
- The Clubhouse cloak closet was cleaned out and that is now Claudette’s space. Pam McCain volunteered to be the clubhouse manager. We authorized money to pay Annaliese for her efforts and will get records from her. Al went through a lot of old paperwork from the clubhouse and suggested a rummage sale at the facility to make money. This was an activity done in the past.
- We discussed the upcoming January newsletter. Articles will be submitted to Al about the clubhouse, the annual meeting, a recap of Thanksgiving and Giving Tree, 4th of July Committees for the Year 2000 and Lake Sawyer logo items.
- In looking for ways for the Clubhouse to be used, it was suggested that a Lake Sawyer Kids Club be organized. They could use the facility at greatly reduced fees for dances and events. Dave was going to talk with some kids at his school about the possibility.
- We discussed the agenda for the annual meeting.
- Janie presented information on Logo items. We authorized $200 to be spent on logo samples available for the February meeting.
- The meeting was adjourned around 9:30 PM.
