11/13/06, from Pat Gray:

AMENDMENT TO PROPOSED AGENDA (see agenda & directions below)

ITEM:

New Business:

 9.   Nomination and election of new officers
10.  Volunteer to join the Steering Committee

Current Officers

President: Pat Gray
Vice-President: Richard Baril
Treasurer: Grif Okie
Recording Secretary: open

All offices are open for nomination and election or re-election

Steering Committee:

Pat Gray
Richard Baril
Grif Okie
Jeff Phillips
Ray Krauss

The Steering Committee acts as a core organizing and volunteer group. In the last year it has expanded with help from people centered around events.  It meets to plan and organize special events and makes recommedations to the general membership. The number of people invited to join the steering committee is open. One could join the steering committee for special events only: i.e., Harvest Moon Dinner Dance (Oct) ; Hike and Hoot (AprilMay); Creek Clean Up (Spring).

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11/9/06, from Pat Gray:

LAST GENERAL MEETING FOR 2006

NOVEMBER 16TH, 2006
MONAN'S RILL
6:00 - 9:00 P.M.

PROPOSED AGENDA

Business Meeting

1. Introductions/ Chair's Report: Pat
2. Review & Approve Minutes & Amendments to Agenda
3. Treasurer's Report: Grif
4. Creek Report: Richard
5. Emergency Preparedness Committee Report: Katherine and Harriet
6. History Project Committee Report: Penny/Ray
7. Trail Watcher Report (request TW applications; sign up for hike alerts!) - Cyrie/Grif

Old Business

8. Open Space Measure F (passed w/ 75% + voter approval!)
Total FMWW $$ contribution: $5500. In addition: FMWW contributed precinct walkers, telephone bankers, signs, education and mail: Priceless!
9. Debrief Harvest Moon Dinner Dance! Great success. What worked, what did not work? Pat/Sherry

New Business

10. Plan for April Spring Clean Up event! Richard (Set date, create committee)
11. Hike and Hoot! Ray (Set date, create committee)

(Feel free to bring food to share and your favorite beverage)

NEXT MEETING:

6 p.m. at Monan's Rill
March 15, 2006 (confirm)

Directions to Monan's Rill ~ 7899 St. Helena Rd

Approx. 4 miles on St. Helena Road from Calistoga Road. At the bottom of a sharp S turn, there are several mailboxes on the left at the base of the main drive onto the land. You will also see a sign for Monan's Rill at the entry on the left side of the road. Go up the gravel drive. Please keep your speed below 15 mph. Monan's Rill community hub is about a mile up the drive. Once you get onto the property, keep going straight, curving around to the left until you get to a "Y". Take the right fork, cross over the bridge, go to the mailboxes and turn left. The community building is on the left and parking is in the parking lot area on the left.

Please leave your pets at home ~ stay clear of the ponds ~ no smoking. Thank you!

___________________________________
Patricia Gray, Chair
Friends of the Mark West Watershed
(707) 539-2825 Home/Office
(707) 889-4066 Cell
7915 St. Helena Road
Santa Rosa CA 95404

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