ESCA MEMBERS ARE ALWAYS WELCOME TO ATTEND THE ESCA BOARD OF DIRECTORS MEETING
EASTERN SANDOVAL CITIZENS ASSOCIATION
Placitas Community Library
9 December 2024
Meeting 4:00 to 5:30
1. Call to order
2. Roll Call
3. Acceptance of minutes
4. Introduction of Guests
5. MONTHLY REPORT
- A. Treasurer’s Report – Wayne
Status of Directors and Officers (D&O) liability insurance - B. IT Report – Jim
- C. Washington report – Mary Rose
- d. Buffalo Tract update – Myron
6. OLD BUSINESS
- A. Annual Meeting Report – George
7. NEW BUSINESS
- A. ESCA Schedule for 2025, zoom meeting, annual Meeting – Board
8. OPEN DISCUSSION
- A. Discussion with U.S. Forest, training program, public action, and “forestry and Fuels Grants”- Myron.
- B. Vulcan mine reports from consultant on reclamation – Myon
- C. County Maintenance of Manzano during erosion problems – Board
- D. How much detail should go into the minutes. Board
9. Adjournment
Next meeting 13 January 2025 Monthly meetings at the Placitas Library in person 4:00PM
Join Zoom Meeting:
https://us02web.zoom.us/j/84160975713?pwd=NC05mqFFk59BUQxY7BJoFlpoG4WeWc.1
Meeting ID: 841 6097 5713 Passcode: 104457