Minutes for October 2025

• Print this page
• back to minutes →

Roll Call Board Members:

• President - John Howsden
• Director - Mark Andersen
• Director - Sheldon Toso
• Treasurer - Curt Simmons
• Secretary - Gary Arneson

BOARD MEMBERS ABSENT:

• Sheldon Toso
• John Howsden

OPEN FORUM:

• No Comments

APPROVAL OF AGENDA:

• DISCUSSION: Agenda items in accordance with Rocky Road Board process.
• MOTION: Gary motioned to approve the agenda.
• MOTION SECONDED: Mark seconded the motion.
• DISCUSSION: Prior
• VOTE: Unanimous 3/0.

APPROVAL OF PREVIOUS MEETING MINUTES:

• DISCUSSION: Board approved September meeting minutes.
• MOTION: Mark moved to approve minutes.

• MOTION SECONDED: Gary seconded.
• DISCUSSION: Prior
• VOTE: Unanimous 3/0.

PUBLIC COMMENT:

• None

TREASURERS REPORT:

• Statement dated September 30, 2025 from Columbia Bank (Umpqua Bank).
• Public Funds Money Market: $28,800.41 with interest earned for this period of $64.64.
• Public Funds Checking: $1,534.05 with interest earned of $.03 (low interest due to having a low balance for the majority of the month).

UNFINISHED BUSINESS

1. AGENDA ITEM: Small sink hole on the fog line across the street from 2257 Canoe Street.
   • DISCUSSION: See September meeting minutes and Jim Wilson has repaired.
   • MOTION: Mark moved to have been concluded
   • MOTION SECONDED: Curt.
   • DISCUSSION: Prior
   • VOTE: Unanimous 3/0.

1.   AGENDA ITEM: Anchor Pest Control Herbicide Spraying
   • DISCUSSION: Ongoing discussion about contractor/vendor that can alert community and coordinate for no spray zones.
   • MOTION: Mark moved to have this topic revisited at next meeting
   • MOTION SECONDED: Gary seconded.
   • DISCUSSION: (Prior)
   • VOTE: Unanimous 3/0

NEW BUSINESS

1. AGENDA ITEM: Purchase Computer program to ensure compliance with ADA Act.
   • DISCUSSION: Given we don’t have sidewalks this was not applicable.
   • MOTION: Mark moved to not take action.
   • MOTION SECONDED: Gary seconded
   • DISCUSSION: Prior
   • VOTE: Unanimous 3/0
2. AGENDA ITEM: Proposition 50
   • DISCUSSION: The Board realizes that this is a symbolic exercise. Board discussed the potential impacts of Proposition 50, which proposes to temporarily suspend the independent Citizens Redistricting Commission's map and implement a new, legislatively - drawn Congressional map for the next three election cycles. It is a measure that would dilute the voice of the voters in several districts and create even more imbalance of representatives within CA.
   • MOTION: Gary made a motion.
   • MOTION SECONDED: Curt seconded.
   • DISCUSSION: Prior
   • VOTE: Unanimous 3/0

ANNOUNCEMENTS:

• None

TIME ADJOURNED:

• 6:35 pm