West Central Neighborhood Association

Minutes of the Board

July 15, 2008

Board members present:

Mike Anderson

Charlotte A. Weybright

Mike Walsh

Steve Miranda

Past President: John Simerman

Absent: Tracy Potter

Al Hofer

David Long

Guests: Cherise Fortriede – City of Fort Wayne Zoning

Scott Greider – on behalf of Emmanuel Lutheran Church

REPORTS

· Minutes from meeting of June 2008, accepted and approved

· Treasurer’s Report: accepted and approved

· Membership: no report

PERSENTATIONS

· Scott Greider

o made presentation on behalf of Emmanuel Lutheran Church in reference to becoming a partner with the West Central Neighborhood Association to improve residential area #3 in the West Central Neighborhood.

o Scott presented a form entitled “Memorandum of Understanding” which would be drafted to establish the partnership

o Goal is to access CHDo funds available to the West Central Neighborhood CHDO and to pass through to Emmanuel Lutheran Church to provide funds to improve the selected area

o M. Walsh made motion to support request, S. Miranda seconded, motion passed

· Cherise Fortriede

o Cherise Fortriede presented information on the new zoning regulations the City wishes to institute

o Ms. Fortriede provided a map of the downtown area and the relevant areas to be rezoned

OLD BUSINESS

· 1220 Stophlet

o Board decided to oppose the OTD for 1220 Stophlet. Motion made, seconded, and passed

NEW BUSINESS

· Jill Downs

o Jill has agreed to be the webmaster to update and maintain the WCNA website

Due to time constraints, the Board Meeting was adjourned at 7:30 p.m.

Respectfully submitted:

___________________________________

Charlotte A. Weybright, Secretary

West Central Neighborhood Association