ASA BOD AGENDA
October 22, 2005
Open Board Meeting
9:00AM

Handlery Hotel, 950 Hotel Circle North, San Diego.


1. Opening Business (9:00)

a. Roll Call
b. Additions to the agenda
c. Introduction of Guests

2. President’s Report (9:10)

3. Chairman’s Report (9:25)

4. Treasure’s Report (9:40)

Break

6. Guest Presentations (10:00 AM)

a. Ken Rosevear, United Desert Gateway
• Review of UDG mission
• Progress-----deliverables, newspaper, banner, litter ed PSA’s
• Future plans—Yuma BLM Field office interaction value
• Q & A

b. Neil Hamada, Manager, Imperil sand Dunes Recreation Area
• Dumpster management and Biological Opinion
• Halloween operating plans—enforcement priorities- trash, reserving spaces, 50’-15mph rule
• Vending issues
• Baja gas line
• Q & A

c. Kris Knauf, El Centro field Office
• Brief review of 2005 Monitoring program
• Emphasis Discussion of OHV Monitoring plan
• Q & A

d. Mark McNay, Imperil County Sheriff’s Office
• 2005-06 Season Fee Program Management
• Permit program
• Q & A

e. Jerry Seaver, ISDRA TRT Chairman
• Update on TRT business
• Q & A




7. Public Comment Period (11:30)

Lunch

8. Additional Public comment period if needed (1:00 PM)

9. Committee Reports

a. Legislative, Grant George
b. Biological, Grant George
c. Public Safety and Education, Bob Mason
d. Legal Coalition, Grant George

Break

10. Complete Committee Reports

a. Merchandise, Flo Haynes
b. Communications, Vince Brunasso
c. Checkered Flags
d. Endowment, Ron Scott
e. Membership, Dick Holliday
f. Newsletter
g. Business Sponsors, Jerry Canning
h. Events, Bryan Henry
i. Research Committee, Harold Gottschalk

11. Adjournment (4:00 PM)