WNCA Meeting Minutes – 06/20/2024

Call to order – 7:08 PM

• Quorum confirmed for purpose of approving motions – 8 members including board members

• Old Business

  • Acceptance of Treasurer’s Report

    • Provided by Treasurer

    • April 2024 & May 2024 accepted into record

    • Motion to Accept Treasurer’s Report

      • Motion – Len Gryn

      • Second – Jeff Schwartz

      • No dissent, motion carried

  • Meeting Minutes

    • Motion to Accept minutes as published for general meeting on 05/16/2024

      • Motion – Gary Henderson

      • Second – Dave Wilby

      • No dissent, motion carried

• New Business

  • Insurance Bill - $637

    • Motion – Dave Wilby

    • Second – Len Gryn

    • No dissent, motion carried

  • Roof Repair – Woodlands Playground Storage Out Building

    • Cost - $700

    • Contractor

      • Cofone Construction LLC – Charlie

    • Motion – Gary Henderson

    • Second – Jeff Schwartz

    • No dissent, motion carried

  • Zoning

    • 4045-4061 Main Street – Update

      • The Façade previously thought to be included in the demolition will be preserved in the plans for the property.

    • Upcoming Public Zoning Variance Discussion

      • Two Properties

        • 216 Dawson

        • 5336 Ridge Ave

• Discussion

  • Legal Fees from Attorney – Bill yet to be provided with exact amount

    • Tabled until next public meeting in July

  • Cresson Street – 1 way

    • From Markle to Dawson and 1-way on Dawson from Cresson to Terrace

    • Chair of Traffic Committee to email Josh Cohen

  • Speed Cushions on Terrace

• Motion to Adjourn

  • Motion – Jeff Schwartz

  • Second – Dave Wilby

  • No dissent

  • Meeting adjourned @ 7:56 PM