Agenda

The Inverness Association and Inverness Foundation
DRAFT Meeting Agenda: 7PM @ The Gables — February 26, 2020

Call to Order
Open Time for public comment - 5 minutes  
Minutes: of the meeting on January 22, 2020
Approve:  AGENDA 

INVERNESS ASSOCIATION – 5 minutes 
1. Any development proposals to know about?
2. The letter shared that was sent re: CLAM
 

INVERNESS FOUNDATION - 40 - 50 min
1. FireWise - update on proposal
2. Bagpiper:  Discuss our early 2020 edition  (5 minutes)

  • DEADLINE FOR YOUR ARTICLES IS MARCH 10TH

3. Reports:  Trails  & bridges – Tom G. (5 minutes)
4. Reports:  Jack Mason Museum – Andrew   (5 minutes)
5. Report on Coastal Community meeting, if any - Bill
6. Gables and Annex - Kathy (12 minutes)

  • Library Lease & Insurance 
  • Changes to walkway from driveway to entry of library – need some surfaces suitable for disruption when access to septic required.  Paving slabs aren’t working
  • Request volunteer to do a small amount of painting and prep
  • Report on recent $3000 septic pump replacement etc.  

7. Budget Report:  John
8. Report on March 14th FireSmart program co-sponsored by IGC, IF, UC Coop. Extension Master Gardeners and more – Grant received for expenses from County Fire

  • Request assistance for set-up and help with Q&A - Kathy (5 minutes)

9. Suggested new board members – Francine & Kathy
10. Date for Annual Meeting: Dates the IYC would be available (tbd) 


NEXT BOARD MEETING: March 25, 2020 

---- Adjourn ----

Prepared by Kathy Hartzell 2/22/20
Questions:  president@invernessassociation.org