March 8, 2016 Minutes

West Calhoun Neighborhod Council

Minutes of the Monthly Meeting of the WCNC Board

March 8, 2016
6:00 PM

Location of Meeting: Bakken Museum

Present at Meeting: Ian, Katie, Brent, Kathy, David, Allan

Absent from Meeting: Kathy, Mary, Richard, Annie

The regular meeting of the WCNC Board of West Calhoun Neighborhod Council was called to order at 6:00 PM on March 8, 2016 at Bakken Museum by Ian Kees.

Approval of Agenda

The agenda for the meeting was distributed and unanimously approved.

Review of Previous Minutes

The minutes of the previous meeting were reviewed and unanimously approved.

Welcome

Ian

Ian will be stepping down from the WCNC. Kathy made a motion to have Katie step in and take over. Katie will serve through the May meeting. Motion was seconded by David and motion passed with a unanimous voice vote.

Long Range Committee Update

Katie

There will be two other CAC meetings – the last CAC meeting was well attended. The Board still wants to stay plugged in to the upcoming meetings as well as the Park Board meetings.

Engagment Committee Update

David

Website:

The committee recommends that the Board should go with DOJO for the build/design of the new website. The committee like the discount, the proposal and training. The proposal was very well received by the committee.

David made a motion to go with the DOJO Group for the build/design of the new website. The motion was seconded by Kathy and passed unanimously by voice vote.

Utility Box Wraps:

The Board wants to move forward with this project. There was discussion regarding the use of the stock photos offered by the city or we use an original. Kathy is looking over the requirements. We need to determine which boxes are eligible and which ones we want to do. The cost will be between $500-$1500. There was a suggestion to have a resident Photo Contest for original photos of the neighborhood for the box wraps.

Event Committee Update

Allan

  • Movie Night will be July 28th and the movie will be Inside Out.
  • There was discussion regarding this years Calhoun Treasurers award. Discussion was regarding how we choose nominees and if we need to nominate someone each year. This discussion was tabled for a final decision next month.

Safety Committee Update

Steven from CIDNA was our guest. He presented a letter that was drafted by the Safety Committee regarding asking permission to hand out the Traffic Congestion Brochure to residents in the parking lot to help ease the congestion in Market Plaza. Discussion points were that perhaps just thanking them without asking for anything is a better approach, who will the letter will be coming from i.e. Chair, Board or Committee, and is handing out the brochure the best and most effective way to get the information out to residents. Resolution was to redraft the letter to just thank them, for their cooperation and to look forward to working with them in the future.

Coordinator Update

Tina

Discussion about the topics of Annual Meeting

Agenda and Time of Next Meeting

The next meeting will be held at 6:00 PM on April 12, 2016 at the Bakken Museum

The meeting was adjourned at 7:08 PM by Ian Kees.

Minutes submitted by: Kristina Erazmus
Minutes approved by: WCNC Board

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