ESCA MEMBERS ARE ALWAYS WELCOME TO ATTEND THE
ESCA BOARD OF DIRECTORS MEETING
EASTERN SANDOVAL CITIZENS ASSOCIATION
Board Meeting Agenda
8 July 2024
4:00 PM
ZOOM Meeting Only
1. Call to order
2. Roll Call
3. Acceptance of minutes
4. Introduction of Guests
5. MONTHLY REPORT
A. Treasurer’s Report – Wayne
B. IT Report – Jim
C. Fuel Reduction Project USFS Meeting Report – George – Mary Rose
D. Status of the Buffalo Tract Grant- Myron
6. OLD BUSINESS
A. Best way and what to communicate with Members – Board
B. Documentation of changes to the ESCA’s Bylaws – Rich – George – Wayne
C. Vulcan reclaiming the land as Vulcan concludes its’ mining. – Myron
D. Motion by Gary Madee on Sandia Fuel Reduction Project – George
7. NEW BUSINESS
A. Vulcan Recommended Drainage Plan change for gravel mine reclamation – George
8. OPEN DISCUSSION
9. Article for Signpost – Board
10. Adjournment
Next meeting 12 August 2024 at the Placitas Library 4:00PM
George Franzen is inviting you to a scheduled Zoom meeting.
Topic: ESCA Board Meeting 8th of July, 4:00PM Agenda and Zoom Invite
Time: Jul 8, 2024, 04:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/81165473039?pwd=qNW0IFuKLR6dLFUkT7zJwaadbZWI1F.1