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: December 2, 2025
Meeting Location: Cattleman’s - Called to order at: 6:10 PM
Presiding over Meeting: Dave Underwood Number of Guests & Members: about 60
Roll Call of Officers
| X |
President: Dave Underwood |
X |
Vice-President: Pat Galvin |
X |
Treasurer: Katie Costanzo |
X |
Secretary: Katie Owens |
Guests and New Members: We welcomed Tony Pantoja’s daughter Erica and granddaughter Stefany.
Reading of the minutes from the last meeting held November 4th, 2025. X_ Approved as posted in December 2025 Oilspots. __Approved as amended.
Roll Call:
| X |
Editor: Kim Mercer & Pat Galvin |
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Regalia: Dale Nichols |
X |
Webmaster: Ken Montgomery |
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Historian: Bob Byers |
X |
Communications: Mike Rapoza |
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Dixon Chair: tbd |
X |
Legislative Update: Ken Freese |
X |
Grand Pooh-Bah: Kelly Peters |
X |
Welcome Wagon: Katie Owens |
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Parts Masters
| X |
Austin-Healey: Jerry Costanzo |
X |
Jaguar: Glen Munson |
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Morris: Bruce Blair |
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Jensen-Healey: tbd |
X |
MG: Dennis Flosi |
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Triumph: Bob Byers |
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Rootes Group: Chuck Baker |
X |
Morgan: Tim Waller |
X |
Jensen Interceptor: Ken Freese |
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Treasurer’s Report: Katie Costanzo – Deferred
Correspondence: Pat Galvin - Deferred
Editors’ Report: Pat Galvin. Deferred
Ongoing items:
- The Freese Legislative Update: Ken Freese – Deferred
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- Regalia Update: Dale Nichols – not present but asked Dave to mention that “Regalia makes great Christmas presents!
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- Welcome Wagon: Katie Owens - Deferred
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- May 17, 2026, Dixon Car Show: It’s happening on May 17, 2026. We still need lots of volunteers; for some ongoing tasks and for the weekend of the show.
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Old Business
- November 15. Mike R. Deferred
- November 8th Cars & Coffee – Mike Rapoza: Great turn out at Bill’s Donuts in Granite Bay for the last Cars n Coffee of 2025. Our next Cars and Coffee will be in February.
- Upcoming Events /New Business
- Officer Installations: Dave. Dave introduced the following officers for 2026:
- President: Kelly Peters
- Vice President: Dennis Flosi
- Secretary: Katie Owens
- Treasurer: Katie Costanzo
Grand Poobah Deferred
For the Good of the Club – Merry Christmas!!
Next Meeting Date/Location: Tuesday, January 6th, Pete’s Restaurant and Brew House; 2100 Arden Way #123. Starting at 7:00 PM. |
