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: November 5, 2024
Meeting Location: Pete’s Restaurant & Brewhouse - Called to order at: 7:00 PM
Presiding over Meeting: Dave Underwood Number of Guests & Members: 25
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: None
New members:
Guests:
Reading of the minutes from the last regular meeting held October 1st. Members voted to approve the minutes __X_ As posted in the November 2024 Oilspots ___ 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: tbd |
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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 – Remember to renew your membership and buy Holiday Party tickets! This is also an opportunity to contribute to the Messineo Memorial fund.
October income was from the Banquet reservations, membership renewals and donations to Messineo fund.
Expenses were for buying name badge blanks, and our donation to the California Automobile Museum.
Correspondence: Pat Galvin – Katie shared the Ye Olde Valve Clatter and information about the McCormick’s Car Auction in Palm Springs, November 22-24.
Editors’ Report: Pat Galvin and Kim Mercer – Not present, but Dave thanked him and Kim for the early edition so that Kim could travel!
Ongoing items:
- The Freese Legislative Update: Ken Freese – No new bills. But note that the California Air Resources Board is proposing regulatory changes that would increase the stringency of carbon emission requirements for transportation fuels to align with the board’s plan for achieving carbon neutrality. Watch the news.
- Regalia Update: Dale Nichols – not present but he sent a message to members: “Club regalia makes great Christmas gifts!”
- Welcome Wagon: Katie O – nothing to report
- Dixon Car Show: Dave U – He and Pat G are reviewing tasks and will contact folks that volunteered for assignments this month to see how things are going.
- Tim reported that there has been one submission for the Show’s art so far, and a couple of others may be submitted. They will decide by the end of the month.
Old Business
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- October 12th Cars and Coffee: Mike Rapoza - 23 cars (!!) met at Rocklin Donuts and Cinnamon. Five Lotuses came! The parking lot was a bit small. Great donuts!
- October 26th Halloween Rally. Dave Underwood – Started at the Rancho Cordova Costco, meandered through the foothills through Ione and finished at Sutter Creek. We ate at Cavana’s Pub and Grub. 26 people attended. The Costume winners: Tony Pantoja and Neighbor Linda Rappa. The Drive Quiz winners: Katie and Jerry Costanzo.
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- Upcoming Events /New Business
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- Vote Board Member Nominations for 2025 –
- No new nominations tonight. Final nominations are:
- President: Dave Underwood
- Vice President: Pat Galvin
- Treasurer: Katie Costanzo
- Secretary: Katie Owens
- Each of the above was elected by unanimous voice vote.
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- November 9th - Mike R: Cars and Coffee. This meet up will be at Bills Donuts in Granit Bay. Watch for more info in an email.
- Fall Rally – Mike R is planning a run on November 16 or 23 (if rain on the 16th). Will check and get back to us with an email.
- December 1st – Cal Auto Museum Tree Trimming – Sponsor/Volunteers? Katie C. said she heard from the folks at the Museum who are hosting the annual event. Many car clubs attend, and each decorates a tree inside the museum. There is also a big group potluck. Katie has the Club’s tree at their house. If anyone is interested in sponsoring, please let her know.
- December 3rd Holiday Party - Katie C - We have a reservation for our annual banquet at Cattlemen’s Restaurant in Rancho Cordova. The date is December 3rd at 6 PM. An email was sent on October 23rd for your payment and menu choices and to pay your dues! All online!! The deadline to sign up for the banquet is November 23.
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Grand Poobah – Nothing to report.
For the Good of the Club – Nothing reported.
Next Meeting Date/Location: Tuesday, December 3, Cattlemen’s, 12409 Folsom Bl, Folsom. Starting at 6:00 PM.
Meeting adjourned at: 7:17 pm
Respectfully submitted,
Katie Owens, secretary
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