Meeting Minutes
Club bylaws require review and approval of the meeting minutes from the previous meeting. Please take the time to review the minutes so they can be voted on at the next general meeting.
Date/Time: February 6, 2024
Meeting Location: Pete’s Restaurant & Brewhouse - Called to order at: 7 PM
Presiding over Meeting: Dave Underwood Number of Guests & Members: 33
Roll Call of Officers
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President: Dave Underwood |
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Vice-President: Pat Galvin |
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Treasurer: Katie Costanzo |
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Secretary: Katie Owens |
Guests and New Members: New member Steve Rutter introduced himself. He has a ’71 Jaguar E type. Looking forward to talking with other Jag owners.
Mark Godfrey reintroduced himself. Hasn’t been to meetings in a while. He has a ‘67 Lotus Elan.
Reading of the minutes from the last regular meeting held January 2, 2024. Members voted to approve the minutes __ As posted in the February 2024 Oilspots _X as provided in email _ As modified
Roll Call:
Appointed Positions
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Editor: Kim Mercer & Pat Galvin |
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Regalia: Dale Nichols |
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Webmaster: Ken Montgomery |
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Historian: Bob Byers |
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Communications: Mike Rapoza |
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Dixon Chair: Jerry Costanzo |
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Legislative Update: Ken Freese |
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Grand Pooh-Bah: Kelly Peters |
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Welcome Wagon: Katie Owens |
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Parts Masters
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Austin-Healey: Jerry Costanzo |
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Jaguar: Zack Rockwell |
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Morris: Bruce Blair |
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Jensen-Healey: Matthew Schug |
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MG: Robert Rinker |
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Triumph: Bob Byers |
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Rootes Group: Chuck Baker |
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Morgan: Tim Waller |
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Jensen Interceptor: Ken Freese |
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Treasurer’s Report: Katie Costanzo –
P&L report and taxes are done! Most of the Income for January came from dues, the December banquet raffle, and the January Tech session. Expenses were for operating expenses, Mail Chimp, and the December banquet. Details available upon request. There were donations to the Messineo Memorial Fund this month too.
Correspondence: Pat Galvin – Not present.
Editors Report: Pat Galvin and Kim Mercer – Not present
Ongoing items:
- The Freese Legislative Update: Ken Freese –
- AB1614 which would authorize a study on the transitioning of retail gasoline fueling stations to provide alternative fuels, was vetoed by the Governor.
- AB1777 -- would enact enforcement provisions pertaining to autonomous vehicles.
- SB 898 -- effective Jan 1, 2025, cars sold have limits to amount of tinting on windows.
- SB 932 – would require the department to waive delinquent registration fees and penalties when a transferee or purchaser of a vehicle applies for a transfer of registration if the fees became due or the penalties accrued prior to the purchase of the vehicle.
- SB 915 -- would authorize each city, county, or city and county in which an autonomous vehicle has received authorization to operate, to protect the public health, safety, and welfare by adopting an ordinance or resolution in regard to autonomous vehicle services within that jurisdiction.
- Regalia Update: Dale Nichols – Modeled the lined windbreaker and the work shirt (also comes with short sleeves) Check with him for colors and sizes. Hat also available.
- Welcome Wagon: Katie Owens – Newly ordered badges have arrived. Check with Katie for yours!
- Dixon Car Show May 19, 2024: Jerry Costanzo – The webpage for the Show is open tomorrow. Please register online! We have 2 food vendors: tacos and hotdogs. Still looking for more. If you know of a food truck please send them the information
Old Business
- Tech Session January 13, 2024, at 10 am, sponsored by Tony Pantoja, “How to set up a rally”. Costanzo’s volunteered their house for the tech session and lunch. Dave: Thank you, Tony, for sponsoring this. And to Costanzos for hosting. Very well done! This tied in nicely with the event planning for the first part of the year. Tony thanked all who came and participated.
New Business
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- New PA for meetings. Dave is using the new mic system tonight. Members agreed the sound was much better.
- Event Schedule -- Dave showed members a chart of the events planned so far. Thank you to members who participated and are sponsoring.
- Cars n Coffee on Second Saturdays. Mike Rapoza – Mike is our sponsor for these. For February, it is on Saturday, Feb 10 at Bill’s Donuts in Granite Bay, 8749 Auburn Folsom Road. Meet up at 8 am. Look for an email reminder.
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- Upcoming Events
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- Saturday March 2 – Breakfast at Venita Rhea’s, Contact Tony Pantoja if you want to attend. Meet at 9 am at 4415 Granite Dr., Rocklin, CA. Weather permitting, there will be a short drive following the breakfast.
- Saturday March 9-- Cars n Coffee, Location TBD. Members could then participate in the Mardi Gras Parade in the afternoon. Watch for email.
- Saturday March 9 -- Mardi Gras Parade on Capital Mall. Club received an email from member Jennifer Caldwell. Pat Galvin will follow up on this. Let Pat know if you are interested.
- Monday February 12 –Go-Kart event and race. Contact Ken Freese to sign up. We will meet up at noon at K1 Speed at 3130 Bradshaw Rd just north of HWY 50. Watch for an email with details.
- Saturday March 16 -- St Paddy’s Day Parade, in Old Sacramento. Mike R will coordinate the meeting place, and lunch afterward. Details to follow. There will be an entry fee (it used to be waived). More info to come.
- Saturday, March 30th April Fools Rally. Mike Hash and Mike Rapoza will provide another great rally. Sign up at the next meeting. (March 2).
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Grand Poobah -- Nothing to report.
For the Good of the Club
- Please pay your annual dues. 103 of 150 members have paid. Check with Katie C. if you aren’t sure if you have paid.
- Rob Franklin shared photos of a TR6 he is rebuilding that he hopes will be concours ready when completed. If anyone is interested in helping him, he would appreciate it. Just contact him!
- Tony Pantoja would like to do a run to Tahoe with Zack R and the Reno Club on June 8. We used to do runs like this in the 1990s. Would drive along Hwy 88 on smaller roads. Contact Tony if interested.
Next Meeting Date/Location: Tuesday, March 5th, Pete’s Restaurant and Brewhouse, 2100 Arden Way, Sacramento. Starting at 7:00pm.
Meeting adjourned at: 7:31 PM
Respectfully submitted:
Katie Owens, Secretary
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