March 7th, 2009
Directors Present: Jenny, Carol, Linda, Earl by phone
Guests:
We accepted the agenda and minutes as committee of the
whole.
Reports as per the agenda:
Waiting for 10K for soccer
NRP has other bills in the works. One is for statewide
applications.
We suggested Chiffon as a board person to take the place of
Juliet who resigned.
We discussed meeting at Holy Rosary on Mondays, not
Thursdays.
Jenny took the list that Carol made for the annual meeting
and Jenny will start to get people to help.
We might use a Quit Claim deed and transfer the title of the
garden.
Common Bond dropped out of the Village Project. Sherman
might help build the project for us with PRG. Carol will meet with them next
Friday. We want to recommend Sherman.
Annual Meeting: we should have an annual meeting planning
meeting for April 25th.
Xcel: Karen Clark is working on a bill regarding density and
power lines.
EPIC board censors the park board for freezing the Design
Team out of the redesign process and expects the final design to meet the
approval of the Design Team.
