Minutes 3/19/09

Southwest Chula Vista Civic Association

Regular Board of Directors Meeting at: 397-a 3rd Ave.

Minutes 3/19/09

 

1.    Call to order by Theresa at 6:38 p.m.

 

2.    Roll call: Theresa, Bettie, David, Earl, Jim, Doc. Not present: Guillermo, Derrick, Rick, Ed, Carolyn.

 

3.    Approval of minutes of 2/18 board meeting. Motion to approve by Bettie, 2nd by Jim, passed.

 

4.    Old business :

 

A.  Pride Works project at 256 Tremont: Motion to spend up to $250.00 to start prep work made by Earl, 2nd by Bettie, passed.

B.  Community garden discussion about how to proceed in Southwest, refer to members at meeting 3/27

C.  City of Chula Vista reply to presiding members proposed decision re: CVEUP. Zoning ordinance of “unclassified use” discussed.

D.  Membership drive to be continued

 

5.    New business:

                  

A.  Monday 3/23 general meeting topics: Is a translator necessary? Flier to 

Advertise presentation by police and IPS on subject “What you can do to feel safer in your home” Also will discuss current topics like MMC, volunteers, garden.

B.  April general meeting to include presentation by Martin Learn? Solar      

Electric with Michael Meacham not confirmed.

                  C.  Fourth Monday in May falls on holiday will refer to membership decision

 

       6.  Announcements and adjournment: motion to adjourn made by Bettie, 2nd David

passed at 7:53 p.m.