West
Central Neighborhood Association
Minutes of the Board
January 15, 2008
Board members
present:
Mike Anderson
Charlotte A. Weybright
Tracy Potter
Mike Walsh
Steve Miranda
Guest: John Simerman
REPORTS
· Minutes from meeting of December 2007, accepted and approved
· Treasurer’s Report: approved (see attached)
· Membership: Individual – 31; Business – 2; total 33
OLD BUSINESS
· Potential buyer makes too much money – doesn’t qualify
· Issue with LM loan
· Should clear about $8800 when done
§ Check will go to WC treasury
§ Overage has to be given back to city
§ Unless we do another CHDO, we lose the money
1433 Swinney
· No longer on demolition list
· Chase has mortgage of $46,000 – appraised at $65,000
· Checking into possible donation
New Employee
·
New employee is David Long
·
Wages will be about $11 an hour – need to
prepare job description – will work about 15-20 hours a week
·
Motion to hire D. Long by ____, second, T.
Potter, motion passes
Jill Downs
· Independent contract reviewed by board
· Motion to accept by M. Walsh, second by T. Potter, motion passes
Website
· Kevin Knuth will manage website – will re-design and will do for nothing
· Mike to reiterate neutrality of site
OTHER
Emmanuel Lutheran
· Emmanuel Lutheran has plan for West Central and mission statement
· Gene Bruno is individual responsible as contact
Miscellaneous
· Mike Walsh suggests we encourage participation from other groups in the neighborhood
· Parade may be coming back through the neighborhood
· Public Hearing on January 31, 2008, at 6:00 p.m. zoning appeals board
§
802-804 W.
§ 1427 Broadway – GenCom application for cell tower
· Ask that Al Hofer continue as board member – Suggestion to add Betty Fishman
·
Check into
·
Dorm for recently released convicts – potential
building site is parking lot on
· Audit in progress
· Need to update signature list at bank
· Need to make a yearly budget
· Close out account at A.G. Edwards (money market) and move to Tower Bank
Respectfully submitted:
___________________________________
Charlotte A. Weybright, Secretary
West Central Neighborhood Association