5492 Castle Glen Avenue, San Jose, CA 95129

A regular Board meeting was held, December 8, 2004, at the residence of Steve Chell.
Attendees:  Trixie Johnson, Bob Fanjoy, Larry Murchan, Doris Livezey, Steve Chell, Judy Boehm and Mori Mandis.

  1. Meeting was called to order at 7:48 p.m. by President Steve Chell.
  2. Old Business
    1. Traffic Committee Update: Meeting with Traffic and Safety of San Jose, CUSD (Toby Smith) and Murdock-Portal principal Leslie Mains, Steve Chell, Trixie Johnson, Bob Fanjoy and Judy Boehm. Proposal of signs for a passenger loading zone with specific hours has been recommended. Recommendation: four signs posted on existing poles on Wunderlich Drive on park side and an additional two poles added. Signs to say Passenger Loading Zone, 7-8am, 12-3pm, On day’s school is in session. Painting of red curves on corners of Wunderlich and Castle Glen. Parents continuing to endanger children. Principal and Steve Chell to address dangerous situations at school meeting in January. Principal suggested to call the San Jose police to parole traffic conditions.
    2. Original Traffic Committee to convene in January. Judy Boehm and Harli Rabow to conduct meeting before general meeting. Members to discuss and identify specifics of traffic concerns.
    3. Treasurer’s Report: 58 members and sponsors total: $884.09.
    4. Request committee chairs to attend board meetings. New chairs:
      1. Emergency Preparedness: Tom and Mary Carson
      2. Dumpster Days: Bob Rolufs
      3. Hospitality: Cheryl Pace and Edee Miyahara
      4. Web-site: Siggy Illes
      5. Newsletter: Suzanne Malone
      6. Block Captain
      7. Neighborhood Watch Larry Marchan
    5. January 26th meeting to include speakers from: Comcast: Eddie Garica, and Neighborhood Watch Program.
    6. Web-site: Photos of holiday lights: Festival of Lights and Christmas displays.

    NOTE: General Meetings to be held on the 4th Wednesday, Quarterly. Year 2005 dates: January 26, April 27, July 23 (exception for Saturday picnic), October 26. Board Meetings to be held monthly on the 2nd Wednesday.

  3. Meeting adjourned at 9:47 p.m. Next Board meeting on January 12, residence of Mori Mandis at 7:30pm.
Respectfully submitted, Mori Mandis, Recording Secretary