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