ESCA MEMBERS ARE ALWAYS WELCOME TO ATTEND THE ESCA
BOARD OF DIRECTORS MEETING
EASTERN SANDOVAL CITIZENS ASSOCIATION
Board Meeting Agenda
12 Aug 2024
4:00 PM
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 Report, Washington 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. Motion by Gary Madee on Sandia Fuel Reduction Project – George
D. Vulcan Recommended Drainage Plan change for gravel mine reclamation – George
E. The E- Bike on the ABQ Open Space, City of ABQ Ordinance – Jean – George
7. NEW BUSINESS
A. Pipeline work on the Buffalo Tract – George
B. Election of Board Office – George
8. OPEN DISCUSSION
9. Article for Signpost – Board
10. Adjournment
Next meeting 9 September 2024 at the Placitas Library in person 4:00PM
Join Zoom Meeting:
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