The meeting was called to order at 4PM.  Present were Trustees, Gabriel Asenas, Rita Rudkin, Kathryn Wren Gavlak and Lynda Edmonds.  Also in attendance were Manager, Doug Basolo and Manuel Minjares and Brian Miller from Supervisor Long’s office.

PUBLLIC COMMENT – none

MINUTES – Rita moved the minutes of the previous meeting of May 13th be approved as presented. Kathryn made the second and the motion passed.

\FINANCIAL REPORT – Kathryn moved we accept an interim budget until the figures for the Fiscal year are in.  Rita made the second and the motion passed.

MANAGER’S REPORT -Doug said the hydraulic ram on the backhoe had to be repaired.

OLD BUSINESS

House – It was decided we get the house rented and Rita is to contact Kay Wilson Bolton.  She will find out if we can include in the rental agreement that the renter will close the gates at night as that is a concern of the Board.

NEW BUSINESS

EXECUTIVE – There will be a letter written regarding the moving of a gravesite.  Lynda will do this and will be the contact person.

There being no further business the meeting was adjourned at 4:45 until July 15, 2019.

Lynda Edmonds, Secretary

Categories: Minutes

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