South Rose Hill/Bridle Trails Neighborhood Association

Board of Directors Meeting

April 10, 2000

Jessica Greenway called the meeting to order at 7:30 pm

Attendance:

• Barbara Jones
• Bill Anderson
• Dan Pitzler
• Brian White
• Jessica Greenway
• Bruce Feuling
• Don Samdahl

The agenda for this meeting:

• Agenda for January 2001
• Reports

The agenda for the May 8, 2001 meeting was discussed. Tentative agenda items:

• Brainstorm New Project Ideas- Ask members to vote on ideas raised at November meeting. Indicate willingness to help. Identify ‘point person’ for each major idea. New ideas were mentioned. (see attached list of ideas)
• Election of New Officers and Directors
• No new nominations were received
• Positions open, with nominations:
1. Board- Lorraine Trosper
2. President- Jessica Greenway (one more year max)
3. Vice President- Bruce Feuling (unless he is moving. If so, several other names were mentioned)
4. Secretary- Don Samdahl
5. Treasurer- Barbara Jones
• Suggested that past president stay on the board for one more year during transition. This is not in the bylaws, but received good support.
• Safe School Routes (Dierdre- Brian will call)

• Committee Reports
• NE 85^th St - Summary of City Council recommendations. Next steps. Design review guidelines.
• N. Rose Hill Neighborhood Plan
• Transfer Station- Meeting on May 10
• Tennis Club Bubble (added after meeting)
• Bridle-Rose Trail- located on powerline alignment
• Comp Plan Update- comments received 3/24/01. 4/17 Council meeting; if council agrees to consider amendments then meet with staff; 2003 next update cycle- need to focus on 1-2 major issues; 2008 neighborhood plan update.
• Dave Ramsay- City Manager (added later)

The meeting was adjourned at 9:00 pm. The next Board of Directors meeting will be June 12, 2001.

Respectfully Submitted,

Donald Samdahl

Secretary

Addendum:

Organized List of Association Project Ideas (Next page)

Organized List of Association Project Ideas

(Received 11/14/00 at Neighborhood Association Meeting; Updated April 2001)

Land Use

• Parks
• NE 85^th Corridor Follow-up
• Maintenance of Single Family neighborhoods

Transportation

• Sidewalks/paths
• Safe school routes (see Dave Asher committee)
• Traffic volumes and speeds on 132^nd Ave
• Intersections
• Crosswalk (132^nd/75^th)- Recently revised by city to be school crossing
• Signal (NE 70^th/122^nd)- Letter written to city requesting status
• Signal/roundabout (NE 80^th/124^th)
• NE 85^th Corridor Follow-up

Neighborhood Spirit

• Neighborhood Picnic
• 4^th of July Parade
• Neighborhood sign

Public Safety

• Fire Station Coverage
• Water Tower- earthquake proof

New Ideas

• Youth Position on Board