7-8pm: Community Members are welcome to the first hour of the meeting.
I . CALL TO ORDER 7:14
II. READING AND APPROVAL OF MINUTES FROM April 26, 2018 BOARD MEETING
III. GUESTS
- no guests with anything to present
IV. OFFICER REPORTS (Please keep brief)
- President (Kelly Rockwell)
- Reached out to county for ADA compliant contractor
- VP Facilities (Rick Provisor)
- Electrical done on container row and ballfield
- Need electrical map of property
- VP Fundraising (Nonie Shore)
- Collected over $20k in sponsorships so far
- Topanga Days May 26th-28th
- Food Truck Friday June 8th
- VP Membership (David Stickel)
- not present
- Treasurer (Franka Diehnelt)
- not present
- Corresponding Secretary (Terri Moriarty)
- nothing to present
- Recording Secretary (Andy Monn)
- nothing to present
V. OPEN MEETING AGENDA ITEMS
- Food Truck Fridays – Need sign stating parents need to be on site with their children, or have guardian watching them.
- Tough Topanga 10k – TCC will be sponsoring the Beer Garden. Need to pull permit and anyone working needs to finish Rserving certification course online.
- TCC Meetings in June – General meeting June 7th, Board June 21st.
- Caretaker Unit – Confirm delivery and installation dates.
- Soccer Season – Need to find new soccer leader, recruit through membership.
- TCC Kitchen – Need to make commercially compliant so we can host pop up dinners and rent for catering.
- Handicap Parking for Events – Need to reserve spaces for members who need them near field.
- Senior Classroom – Add button on website to donate now to classroom.
- Website Plan – Need to figure out payment processing side of website, looking into all fees.
- CERT Trailer – Kelly to figure out who manages that container, David to talk to Arthur Nissman regarding the trailer
- ROTM ABC – Make sure contract includes language complying to “local, state and federal laws”.
VI. CLOSED ITEMS
- Sinks need new bladders
- Kelly went over RAPP minutesattendants
VII. ADJOURN – 9:19pm Kelly, Terri second