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<br /> ALL IN FAVOR: <br /> All - aye. <br /> OPPOSED: <br /> None. <br /> <br />August 17, 2011 minutesP. De Lima <br /> – – Do we have a motion to pass? <br />Discussion? <br /> <br />L. Tobosa <br /> makes a motion to pass but has some corrections. Page 2, <br />number 2, where it has L. Tobosa, about the Federal grant for transportation, that <br />should be under number 3, Transportation Ad Hoc Committee. On page 5, <br />P. De Lima <br />towards the bottom, Tobosa is misspelled. – Do we have a motion to <br />approve? <br /> <br /> MOTION:L. Tobosa <br /> – Moved that the August 17 minutes be approved <br />with corrections. <br />W. Tanigawa <br /> seconded. <br /> <br /> ALL IN FAVOR: <br /> All – Aye. <br /> OPPOSED: <br /> None. <br /> <br />ANNOUNCEMENTS <br /> <br />P. De Lima <br /> wanted to discuss the December meeting. Yacht Club was not <br />R. <br />available for December 14. The other available dates were 12, 15 or 17. <br />Schoen <br /> suggested that the December meeting not be called a meeting but a <br />gathering. It can simply say that the committee is doing their annual <br />J. Navarro <br />presentation, and have the yearly reports on each ad hoc team. <br />thought small videos were going to be done rather than a total written report from <br />A. Mitchener <br />each of the ad hoc comm. stated it would be really informal like - A <br />Day and a Life of a Member. Could be a family portrait, what they’re doing in the <br />P. De Lima <br />community and try to put the photos in with the presentation. <br />announced that there needs to be a meeting regarding those reports, formatting, <br />P. Aughe <br />etc., and also for what‘s going to be done for December. stated that <br />the video is not taking the place of the report. It was decided that Paige’s Ad Hoc <br />committee would meet on Nov. 17 and 10:00 and then the rest could come after <br />to discuss the December function. <br /> <br />NEXT MEETING: <br /> To be announced. <br /> <br />ADJOURNMENT: <br /> Meeting adjourned at 11:05 a.m. <br /> <br />J. NavarroL. Tobosa <br /> moved to adjourn the meeting. seconded it. <br /> <br />Respectfully submitted, <br /> <br /> <br />Sandra Arriola <br /> 5 <br />