Steering Committee August 2016 Draft Minutes

CNA Steering Committee Regular Meeting
10 August 2016
Gropp residence 3403 Robinson Ave.

Meeting called to order at 7:00 PM

Members present
Terry Dyke, Janine Gropp, Jules Kniolek, Jim Reed, Erin Tassoulas, Wiccit

Members absent
Ryan Ofsthun, Emily Schwartz, Cyrus Tashakkori

Guest present
Kirby McDaniel

Reading of Agenda
Motion: To adopt agenda for 10 August 2016
Resolved: Agenda adopted as read

Approval of minutes
Motion: To approve minutes from 8 June 2016
Resolved: Minutes approved as read

Reports

Chair
Mr. Kniolek reported that the City wants to have a “meeting in the street” about proposed sidewalks for Lafayette Ave. and has requested that we pick possible dates for the meeting. He also reported that Mr. Daniels requests CNA endorsement for his Residential Parking Permit (RPP) designation on Lafayette St.
Motion from Mr. Dyke that the CNA reply to the City with the dates 21 September 2016, and 28 September 2016.
Resolved: Motion carried on consensus

Treasurer
Mr. Dyke reported a balance of $6,245.83. He also reported that a check for $150 will be going to Maplewood Elementary School. The CNA grant goes for an ad in the school directory.

Music Festival committee
Mr. Wiccit reported that Wilshire Woods NA still needs to be briefed on the CherryWoodstock event. He also said that he will be handing out flyers at the August 17 general meeting.
Mr. Kniolek said he would give a presentation on the event to Wilshire Woods NA at their next meeting.

Flea committee
Ms. Gropp reported that the Flea layout was nearly complete, with the graphic designer waiting for finalized information from the SC about the August 17 general meeting program.
Mr. Reed expressed interest in participating in future Flea efforts.

Business

Bludau Resignation
Motion from Ms. Gropp to confirm the resignation of Meaghan Bludau from the Steering Committee.
Resolved: Motion carried on consensus

General Meeting Agenda
Items for the upcoming general meeting agenda were selected
Motion from the floor to adopt the August 17 general meeting agenda (attached)
Resolved: Motion carried on consensus
Motion from Mr. Dyke to post a writeup explaining the bylaws resolution.
Resolved: Motion carried on consensus

Meeting adjourned at 9:10 PM

Minutes submitted by Terry Dyke, Secretary

Attachment: August 17 general meeting agenda
[Note: See complete minutes with attachment]

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