TVIA

BOARD MEETING

January 7, 2012

Meeting was called to order by Gary Standley at 1:00 p.m.  Members present were Gary Standley, Gary Dodson, Pat Briggs, Dorothy Fullam, Nancy Standley, Audrey Brown, Naomi Hunt, and Vince Freemantle.  Guests present were Cindy Gatioan, Kent Brown, and Jerry Gerkensmeyer.

The minutes of the October meeting were read and approved.

Dorothy Fullam gave the Treasurer’s report:

Beginning Balance   3379.79

Income:

Dues & Keys            190.00

Expenses:

PG&E (Oct. Nov. Dec.)                           78.99

HBVFD Donation       1500.00

Total Expenses               1578.99

 

Bank Balance January 7, 2012      $1990.40

 

Treasurer’s report was approved.

Old Business: 

Cindy reported on the feral cat project.  We need more vouchers for spay and neuter.  Gary will contact Mary to find out how to get them.

The issue of barking dogs was discussed and Gary encouraged those with concerns to call Animal Control if the problem is not corrected after speaking with the owner(s).

Gary talked to Bill Anderson about contacting the county to repair the roads where the water leaks have occurred.

Some of the cars on China Flat Road have been moved.  Gary will contact the resident on China Flat Rd about putting reflectors on the fence where Lone Pine dead ends.  

New Business:

We all have a concern about the possible loss of the ambulance service in our area. Vince read a letter from Anita Freemantle regarding the closure of the Willow Creek Ambulance base.  It was suggested that we compose a letter to the Hoopa tribe about the importance of the base to Trinity Village.  We will invite a representative to come to our next meeting and discuss the situation.  We will also write to newspapers and ask for support.

The next meeting will be April 7, 2012 at 1:00 PM at the home of Naomi Hunt. 

With no further business to discuss, the meeting was adjourned.

Respectfully Submitted,

Audrey Brown

Secretary