WNCA Meeting Minutes - 07/18/2024
Call to order – 7:08 PM
Quorum confirmed for purpose of approving motions – 17 in total
Old Business
Acceptance of Treasurer’s Report
Provided by Treasurer
Ending Total Balance: $3347.57
Motion to Accept Treasurer’s Report
Motion – Jeff Schwartz
Second – Kevin Corelli
No dissent, motion carried
Meeting Minutes
Motion to Accept minutes as published for general meeting on 06/20/2024
Motion – Vicki Beechler
Second – Steph
No dissent, motion carried
Bylaws Changes
Article X. Committees – as read in during public meeting on 6/18/24
Article XIV. Disbursements – as read in during public meeting on 6/18/24
Motion to accept the bylaws changes as read in on 6/18/2024 for both Article X and Article XIV that replace both in their entirety
Made by Gary Henderson
Second – Brianna DuBois
No Dissent, Motion Carried. Bylaws Changes effective immediately.
No Woodlands updates currently
New Business
Legal Fees Bill - $1437.70
Description – Fees incurred between 3/7 – 6/12
Motion – Jeff Schwartz
Second – Vicki Beechler
No dissent, motion carried
Public Zoning Variance Presentations and Discussion
Two Properties – Public Presentation & Questions/Discussion Recorded
216 Dawson St – Dental Offices
Owner, Architect, Legal Representative – Presenting
ZP-2024-004143 / MI-2024-003318
Community voted in Support of the variance
5336 Ridge Ave - Addition variance for new attached structure
Owner, Legal Representative – Presenting
ZP-2024-004390 / MI-2024-003278
Community unanimously voted in Opposition to the variance
Community Discussion and Voting
<See Rationale Letters for both properties for a summary of the discussion and the results of the vote, posted on wissnca.com>
Discussion
Roxborough Development Corporation introduction presented by Eliot Duhan, JD
Included an invitation to their annual Block Party on July 20, 2024
Motion to Adjourn
Motion – Jeff Schwartz
Second – Gary Henderson
No dissent
Meeting adjourned @ 8:58 PM