West Central Neighborhood Association

Minutes of the Board

October 14, 2008

 

 

 

Board members present:

 

Mike Anderson

Charlotte A. Weybright

Mike Walsh

Steve Miranda

David Long

Casi Bromelmeir

 

Past President:  John Simerman

Guest and potential treasurer:  Chris Ruckman

 

 

REPORTS

·                     Minutes from meeting of  September 2008, accepted and approved

·                     Treasurer’s Report:  accepted and approved

o       $141 from tire amnesty day

·                     Membership:  no report

 

OLD BUSINESS

·                     1134 Nelson

o       WCNA has a potential buyer – needs to be on her job for at least 90 days

o       Has been approved

o       If can’t sell, idea was brought up to rent

o       Mike will check on whether or not we can rent to the potential buyer

·                     LHD

o       David will put mailing together and will contact Jim Ridley for a date at Firehouse No. 5

o       Time will be from 7:00 p.m. – 9:00 p.m.

o       Will have date by first of next week

·                     Fee Increase for Membership

o       Discussion was held as to raising fees

·         January 1 – June 30 = $15

·         July 1 – December 31 = $10

·         Seniors priced differently (60 and over)

·         January 1 – June 30 = $10

·         July 1 – December 31 = $5

o       Motion made by M. Walsh to raise fees, second by C. Bromelmeir, passes

o       By-laws will be amended to remove dues amounts from the by-laws

 

NEW BUSINESS

·                     Bookkeeper

o       Kim Moore is willing to help with books – maybe 5 hours per week will be needed

·                     Community Housing Seminar is Friday

·                     Discussion as to election committee – so far the following will be slated to run:

o       VP- Steve Miranda

o       Secretary – Charlotte A. Weybright

o       President – Mike Anderson

o       Treasurer – possibly Chris Ruckman

·                     Newsletter

o       Deadline is November 17, 2008.

·                     Christmas Party

o       December 15, 2008, at Firefighters’ Station

o       Need someone to organize the party

 

OTHER

·                     Soda Blast – demonstration of cleaning exterior brick – October 25, 2008 at 9:30 a.m.

§         Soctt Greider has volunteered his building on Broadway

·                     Discussion re: bridge from E. Swinney to W. Swinney park

 

Respectfully submitted:

 

 

 

___________________________________

Charlotte A. Weybright, Secretary

West Central Neighborhood Association