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M inut e soft he BO D M e e t i ng Jul y1 6,201 3 Cons er v a nc yBoa r d Mem b er spr es e nton c a l l : Da v i d La m f r om ,Lynn Da v i s ,M i c ha e lGor d on, Si d Si l l i m a n,Be n Spi l l m an Meet i ng c om m e nc e d a t5 : 30pm . M N PC F i na nc i al s :Da v i d r e por t st ha tt he r e ha sb e e n no upd a t ed f in a nc i a ls t at e m e nts i nc e ourKe l s o De pott r a in in g onJune 1 5 .O urb a l a nc e i st he s a m e a spr ev i ousm i n u s$53. June 1 5 Boa r d t r a in in g :W a sa pos i t i v e e xpe r i e nc e f ore v er y one . Da v i d s u bmi t t ed t ot he BO D v i a emai l( Jul y9) Rut h N or r i s ’ sf ol l owup wor ks hop not es . M N PC Bu s i n es sCa r ds :Be n ha sc ont r act e d wi t h a La sVe g a sd e s i g ne r / pr i nt e rt os u ppl yM N PC bu s i n es sc a r d sa ta n a ppr oxi m at e c os tof$20 pe r1 00. We s houl d in di v i d ua l l yc ont a c tJod i Ri c ha r ds on a tPr i nt i ng Sol u t i onsinBa r s t ow ( 7 602565205;PSc opy @v er i z on. ne t )t o ha v e i nd i v i d ua lb u s i n es sc a r d spr i nt ed. $24. 99 f or1 00 c ol or ,$ 1 9. 99 f or1 00 B& W . 501 c 3 St at u sRe por t :Be n ha ss poke n wi t h She r r iGr ot he e r– BO D M e m b e rofPr ot ect or sof Tul e Spr i ng s– who ha sa g r eed t o volunt ar i l yov er s e e M N PC’ s501 c3f i l i ng . Be n wi l lpr o vid e a wr i t t e nr e por tt ot he BO D.Gr e a twor k–t ha nk you,Be n! Com m uni t yF ound a t i on pr oc e s supd a t e :Si d s poke wi t h Ka r e n La m pe r t( a ne w Pr og r am As s oc i at e ) a nd Ce l i a Cud i m a t( E x e c ut i v e VP) on Jul y1 2r e ga r d in gt he M N PC' sne e d f ornot i ce ofa nd c ont a c tin f or m at i on f orm e m b e r s hipd ona t i onss ot ha twe m i g hte xpr es sour a ppr eci at i on t ot hos e m ember s / d ona t or s .He wa sa s s ur ed t ha t ,g oin gf or wa r d ,t he Com m uni t yF ound a t i on wi l ls e nd a c opyoft he d onorc onf i r m at i on f or m f ore a c h ne w m ember ,r e ne wa l ,a nd ord ona t i on t o Da v i d a nd t o Si d .Al e nnyCa d a g ( TCFF i na nc e As s oc i at e)i sourc ont a c tf ort hi s .TCFof f er ed t os e nd c ont a c tin f or m at i on f ora l ld ona t i ons s i nc e June 1 ,t o e nsur e ourd a t a i sc om pl et e .M s . Ca d a g s e nta l i s t on Jul y1 6. Si d ha sr ev i s ed t he M e m b e r s hi pF or m l a ng ua g e a nd r e m ove d t he Ke l s oa r tpr i ntr e wa r d. The we b s i t e ha sb e e n upd a t e d a c c or d in gl y . U pc om i ng Re s t or at i on Pr oj ect :Si d a nnounc e d t he d a t e ofO c t ob e r26 a st he ne x ts er v i ce pr oj e c t( c oin ci d e swi t h St a rPa r t y ;s ee bel ow). NPS t o pr o vid e e qui pm e nt on a ppr oxi m at e 3. 5m i l e f e nc e r e m ova l / r es t or at i on we s tofO X Ra nc h int he Pr es er v e. Si d em ai l ed t ot he BO D on Jul y6 hi sr es t or at i onpr oj e c tpl a nnin g a nd or ga ni z at i on not es . The s e not e swi l lhe l p a nyBO D m e m b e rf aci l i t at e a pr oj e c tinhi sa b s e nc e . St a rPa r t y :Da v i d c onf i r m ed t he ne x tSt a rPa r t yd a t e ofO c t ob e r26;t he O l d Town

As t r onom e r sa r e on b oa r d .Da v i d m a ynotb e a b l e t o m a ke t he e v e ntd ue d a t e c onf l i c twi t h N PCA r e gi ona lm e e t i ng b utwi l ld o hi sb e s t . Be n s u gge s t ed t ha tt he BO D s houl d he l p wi t h f ut ur e pl a nnin g/ l og i s t i c sa nd e m a i l ed t o BO D “St a rPa r t yDi s cu s s i on St ar t er ”f ol l owin gt he m eet i ng . Di s cu s s i on e ns u ed r e ga r d in g whe t he rt he St a rPa r t y a nd Re s t or at i on Pr oj ect ss houl d ha v e a c oc ha i rf r om onl y wi t hint he BO D. M N PC BO D a g r e e st ha tSt a rPa r t ys houl d b e a BO Dc ha i r ed ev e nt ,b uta Re s t or at i on Pr oj e c tc oc ha i rf r om out s i de t he BO D i sa c c e pt abl e. Si d ha s pot e nt i a lc oc ha i r si nm in d. Webs i t e :O ura d d i t i ona ld om a inna m e sPRE SE RVE TH E PRE SE RVE . O R G a nd PRE SE RVE TH E M O JAVE . O R G ha v e c om e up f orr e ne wa l . Mi c ha e lque r i e d BO D whe t he rt he y s houl d be r e ne we d .De c i s i on wa suna ni m oust or et ai n ;M i c ha e lwi l lr e ne w. Pr opos e d Se r v i c e Pr oj ect s :M i c ha e lpr opos ed r oa d s i d e cl e a nupsa tPr es er v e ga t e wa y s : Z z y z z x Roa d / I 1 5 , Ke l b a ke rRoa d / I 40,Ke l b a ke rRoa d / I 1 5. BO D d i s cu s s i on e ns u e d a nd i twa s s u gge s t ed t ha tt he s e c oul d b e a d hoc c l e a nups . Mi c ha e lwi l lc ont a c tBLM f orpe r mi s s i on/ suppor tf ort he s e cl e a nupsa swe l la snot i f yChr i s Mi l l s / N PS a nd wi l lr e por tb a c k t o BO D.Da v i d wi l lt al kt o De s er tSt ud i e sCe nt e rt o ga ug e t he i r i nt er es t / i n v o l v e m e nt .M i c ha e lpr opos e d a Sund a y ,O c t27m or nin g cl e a nup a tKe l b a ke r / I 40 t of ol l ow t he St a rPa r t y .Volunt eer sc oul d be r ound e d up d ur i ng t he St a rPa r t y . Ca l le nd e d a t6: 30pm . Nex tM e e t i ng : N e x tc a l lwi l lBEAug u s t20,201 3 a t5 : 30pm .