West
Central Neighborhood Association
Minutes of the Board
August 11, 2009
REPORTS
· Minutes July 2009 - accepted and approved
· Treasurer’s Report: accepted and approved
· Membership: 21 seniors; 60 individuals; 8 organizations; 13 businesses
OLD BUSINESS
·
Plan Committee
o
Two scenarios for proceeding with Section 42
project
·
No activity – simply act as a pass through –
will gain about $56,000
·
Medium activity including helping to identify
land and work with company - $88,000 gain
·
WCNA would be liaison for project
·
Should there be involvement from Plan Committee
or should project involve just Hall/Flick and WCNA?
·
Additional figures
·
$863,000 total - $77,500 our cut at 9% (minimal
activity)
·
$863,000 total - $129,500 our cut at 15% (more
work)
·
Site acquisition must be done by November to
December of this year
·
Motion by C. Stark to allow steering committee
to determine level of site acquisition involvement; J. Stark seconds; passes
·
Steering committee is composed of Scott Greider, Jack Stark, Mike Walsh, Mike Anderson, and Chris Ruckman
·
Mike A. will call Henry Hall tomorrow
o
Update on Heather Presley and Master Plan
($60,000)
·
May delay until next year – need to find out
where we stand
·
Motion to send letter to H. Presley (cc: John Urbahns), 2nd M. Walsh, passes (CAW to write
letter re: status of $60,000)
·
LHD
o
Discussion re:
waiting until after Tour to proceed
o
Will go door-to-door instead of hosting another
meeting
o
Begin in mid-September
·
o
Sheet of flowing water coming out near
·
1134 Nelson
o
C. Ruckman provides
list of expenses – house is now costing $655 in taxes and $591 in insurance
o
Dreks will stage house
for tour
o
Property tax exemption has been disallowed
o
M. Anderson will contact re: using
·
o
Painted – want to build garage (OK?)
·
1010 Broadway and buildings owned by
o
·
David to turning complaint against
·
9-member oversight committee for neighborhood
code
·
Emmanuel Lutheran
o
Working on building project
o
September meeting will discuss – ground breaking
next year
·
1230
o
Drugs are a problem
·
Newsletter
o
Do not put in mailbox
o
Distribution next week
·
Tour Report and Expenses
o
$8900 fundraising
o
DID website will have video
o
Mad Anthonys will
serve food and alcohol – WCNA will get 20% of take
·
Tin Caps Game
o
August 16, 2009 – TinCaps
game – Wellspring will get % of proceeds
NEW BUSINESS - none
Meeting adjourned
Respectfully submitted:
___________________________________
Charlotte A. Weybright, Secretary
West Central Neighborhood Association