Agenda – BRECA Steering Committee Meeting Oct 24, 2017

BRECA Steering Committee Meeting

Agenda

October 24, 2017, 6:30 pm
Rancho Cordova Library
9845 Folsom Blvd, Sacramento, CA

  1. Call to Order
  2. Approval of Minutes
  3. Questions or comments from the membership/community
  4. Reports
    1. Treasurer/Budget Committee
    2. CORPAC
    3. Outreach
  5. Old Business
    1. Cal Am
    2. Newsletter
    3. From the floor
  6. New Business
    1. From the floor
  7. Adjourn meeting.

Next meeting November 21, 2017

BRECA Steering Committee Meeting Minutes 10-24-17

BUTTERFIELD-RIVIERA EAST COMMUNITY ASSOCIATION
STEERING COMMITTEE MEETING MINUTES

DATE: October 24, 2017
PLACE:  Rancho Cordova Library, 9845 Folsom Blvd., Sacramento, California
MEETING TYPE:  BRECA Steering Committee Meeting

STEERING COMMITTEE MEMBERS PRESENT

James Adams
Lori Christensen
Kelly Cohen
Rene Hamlin
Jim Morgan

 STEERING COMMITTEE MEMBERS ABSENT

Bonnie Domeny
Lynda Hammitt
Gay Jones
Andrea White

 NUMBER OF GUESTS/MEMBERS OF THE PUBLIC: 1

  1. Call to Order by Acting Chair Jim Morgan
  2. Minutes of September 26, 2017
    Gay sent in her amendments to the draft September 2017 minutes. They were reviewed and accepted.  Kelly motioned to approve the amended draft minutes, James Adams seconded.  Unanimously Approved.
  1. Question or comments from the membership/community
    None
  1. Reports
    1. Treasurer
      No treasurer report. Treasurer absent.

      Budget Committee: Dues and contributions to be separated into two entities to track membership and donations, to start Jan 2018. There was consensus on this.

    2. CORPAC
      No report.
  1. Old Business
    1. California American Water Proceeding Update
      James Adams said we will wait until after the meetings for the decisions to see if they addressed our issues. James will talk with Gay about whether or not she agrees.
    2. BRECA Newsletter
      Jim Morgan reported that the newsletter is coming along, and may have to add another page.
  1. New Business
    1. From the Floor
      Discussed email from Gay forwarding comments from KC Sorgen about her visit to the Mayhew levee restoration site at Kansas access. KC asked about the removal of cages around  24 trees, including 3 dead trees.

      The Steering Committee agreed that we have no objection to removing the cages surrounding the three dead trees. It is unclear whether KC is proposing to remove only the three cages with dead trees or all 24 cages, so clarification from KC is needed.  Jim will recommend to Gay that she tell KC to remove the three dead tree cages.

      A photo of the watering cocoon was passed around. There is concern with people stepping on it and falling through.

  2. Meeting adjourned at 6:55 p.m.

The next meeting will be a Steering Committee Meeting on Tuesday, November 28, 2017, at the Rancho Cordova Library.