Meeting Minutes - 02/15/2024

Call to order – 7:03PM

• Quorum – Not attained, not enough members present

• Old Business

• Woodlands Update / Fundraising

• Summary from Vicki on the latest status with the legal filings

• Paperwork is being filed with the court

• Our attorney is working without retainer or cost to association for their time and will bill WNCA later for filing fees. Cost: $1000.00

• Bylaws Change

• Read in change for Article XIII, Section 3 – “Membership Period”

• Proposed:
  “The annual membership period begins on April 1.”

•  Traffic & Parking Update

• Petition for 1-way started

• Petition for permit parking forthcoming

• New Business

• Zoning Update

• Upcoming Variance public meeting for AirBnB “visitor accommodations”

• 367 Shurs – WNCA is Coordinating RCO

• 201 Hermit – MNC is Coordinating RCO

• Neighbors Park Outbuilding

• Still have not received the Key for the re-keyed lock on the building

• Discussion

• Spring Market Planning – more vendors paid and almost sold out

• Lighting issues

• Manayunk Ave apartments (Manayunk Garden Apartments)

• Lights are not to code and 311 has been notified, issue is still ongoing

• Possibly contact EPA – Suggested by Dave

• Advocacy for Neighbors with Native plants

• Issues with complaints of “weeds” and “not maintained”

• Will look into what we can do

• Agreement to Adjourn

• No Motion Made

• Meeting adjourned @ 8:04 PM