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: October 4, 2022; 7:00 PM
Meeting Location: Brookfields Restaurant, Rancho Cordova
Presiding over Meeting: Katie Owens 27 Members in Attendance
Roll Call of Officers
| X |
President: Katie Owens |
X |
Vice-President: Steve Rudy |
X |
Treasurer: Katie Costanzo |
X |
Secretary: Dave Underwood |
New Members Name: None Car:
Guests: None
Reading of the minutes from the last regular meeting held Sept 6, 2022
Motion passed to approve the minutes: X As posted in the October 2022 Oilspots
Roll Call:
Appointed Positions
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Editor: Pat Galvin (absent) and Kim Mercer |
X |
Regalia: Dale Nichols |
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Webmaster: Ken Montgomery |
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Historian: Bob Byers |
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Communications: Mike Rapoza |
X |
Dixon Chair: Jerry Costanzo |
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ACCC: Ken Freese |
X |
Grand Pooh-Bah: -New- Kelly Peters now wears the hat and robes |
Parts Masters
| X |
Austin-Healey: Jerry Costanzo |
X |
Jaguar: Zack Rockwell |
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Morris: Bruce Blair (New! Welcome!) |
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Jensen-Healey: Matthew Schug |
X |
MG: Robert Rinker |
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Triumph: Bob Byers |
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Rootes Group: Chuck Baker |
X |
Morgan: Tim Waller |
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Jensen Interceptor: Ken Freese |
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Treasurer’s Report: Katie Costanzo
The Club remains solvent.
Correspondence: Steve Rudy
Steve provided the monthly issue of Ye Old Valve Clattaur.
Editors Report: Pat Galvin and Kim Mercer: (Pat absent)
Ongoing Business:
- The Freese Legislative Update – Ken Freese: Ken absent, no report.
- Regalia Update – Dale Nichols: Dale had a 20% off deal for this meeting. Sales were brisk.
- Dixon Car Show May 21, 2023 Update – Jerry: We need a logo for the 2023 Show. Please submit ideas to Jerry, artists are available.
Old Business:
- September 23/24, 2022, Ironstone Car Show in Murphys: Good attendance by Club members. The Pughs received an acknowledgement of 20-years, Tony Pantoja showed his 62 T-Bird, Jerry & Katie Costanzo showed their recently completed ’64 Austin Healey 3000. Jim Hearn showed his Cadillac.
- October 2, 2022, Serrano Concours – Steve Rudy: If you would like tickets for next year’s show see Steve Rudy. Steve took first place in class with his Austin Healey 100/6.
New Business:
- Saturday, October 8, Tech Session – Costanzos – RSVP to Jerry required. Bring a chair.
- Saturday, October 15, Coldwell Thundering Herd Mandarin Farm Tour – Tim Waller and Alice Gentry. RSVP by Friday the 14th to Tim at tjwaller492aol.com ASAP. Will meet up at Sunsplash on Taylor Road at 9:30 am.
- Saturday October 29, Halloween Rally – New sponsor for this Rally needed. If no sponsor it may be cancelled.
- Saturday, November 12 – Breakfast get-together – Costanzos. More information forthcoming.
- Election Time!!! Nominations are currently: President: Katie Owens, Vice President: Dave Underwood, Secretary: Open, and Treasurer: Katie Costanzo
Elections will happen at the November meeting and installation at the December banquet.
- The December Banquet is Wednesday, December 7th, 6 pm, at Cattlemen’s 12409 Folsom Bl in Rancho Cordova (near Hwy 50 and Hazel Av).
Grand Poohbah
Rich Thomas passed the robe and special headwear of the Grand Poohbah to Kelly Peters through an elaborate ceremony.
For the Good of the Club
- October 15th British Car shown in Reno (Reno club sponsored – many of them attend our car show so it would be nice to reciprocate).
- Corning Car Show on October 8th.
- Howard Schempp has a friend show is selling a 1950 RH drive “R” type Bentley for sale. Contact club member Howard if you’re interested.
- Tony Pantjo is recovering from heart surgery and doing well.
Next Meeting Date/Location: Tuesday, November 1, 2022 at 7:00 PM at Brookfields Restaurant, Rancho Cordova .
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