Meeting Minutes - 10/19/2023
Call to order – 7:03 PM
Quorum confirmed for purpose of approving motions
Old Business
Acceptance of Meeting Minutes from 9/21
Tabled until next meeting
Acceptance of Treasurer’s Report
Provided by Treasurer
Tech Committee Update
Google Workspace – Active
New Domain: wissnca.com
Primary Email: hello@wissnca.com
Paypal setup & link are coming soon
Membership Dues
Past due
Park Update
Lien Update provided by Jeff, Lawyer is working through the paperwork with the bank, they are cooperating and it is moving forward.
Park Cleanup
Ongoing through the winter, 2nd Sunday of each month @ 10AM
Love Your Park – Sunday November 12, 2023 from 10-12AM
New Business
Nominations
President – Jeff Schwartz
Vice-President – Victoria Beechler
Secretary – Rufus Harvey
Treasurer – Gary Henderson
Trustees
Stacey Holder, Dan Chabanov, Brianna Du Bois, Kevin Corelli
Sergeant at Arms – Leonard Gryn
Motion to Close Acceptance of Nominations
Motion – Gary
Steph – Second
Aye – 11
No dissent, motion carried
Discussion
Presentation from Traffic Engineering representative Harry Hua
Speeding Ticket Cameras are controlled by the State
One Way designation of a street
requires signatures of the residents on the affected street
City Council would have to write it into Legislation via Josh Cohen
Speed Cushions
Requires 75% signatures of the residents on the street
Stop Signs & Faded Street Dividing Lines
Stop sign replacement is under way for Shurs / Cresson
Harry Hua to provide contact information for reporting street dividing line issues and to recommend planters
Issue raised as a point of note that there has been an unhoused individual in the neighborhood seen going through trash cans with articles of clothing found in the wooded area by the Woodlands Park
Motion to Adjourn
Motion – Gary
Second – Steph
No dissent
Meeting adjourned @ 7:37 PM