South Rose Hill/Bridle Trails Neighborhood Association

Board of Directors Meeting

 

December 11, 2001

 

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

 

Attendance:

 

  • Dan Pitzler
  • Jessica Greenway
  • Bruce Feuling
  • Don Samdahl
  • Ken Nelson
  • Barbara Jones
  • Lorraine Trosper

 

The agenda for this meeting:

 

  • Agenda for January 8, 2001
  • Reports

 

The agenda for the January2001 meeting was discussed.  Tentative agenda items:

 

  • Announce nominations open for new board members
  • Announce balloting for Neighborhood Connection projects (January). Hand out list of neighborhood projects.
  • City Event Planning (20-30 min)- Ellen McMahon- Traffic mitigation suggestions
  • I-405 (40-50 min)- presentations by WSDOT and Sensible Solutions.
  • Bridle Rose trail development- need input on proposed development in relationship to trail. Bruce asked if the trail could be part of the equestrian overlay. Jessica indicated it was part of the Nonmotorized transportation plan. A meeting with Eric Shields will be arranged.
  • Tree cutting preservation- save for March meeting.

 

 

Other agenda items:

 

  • Report on NE 85th Honda dealer application
  • Transfer station report
  • Tennis Club bubble
  • N. Rose Hill Neighborhood Plan
  • Water tower property reuse

Other Items

 

 

Grant Application- Barb handed out the new grant application for signature by the board.  Jessica will take care of Bill and Brian’s signature gathering.  Barbara will send the completed application to the city.  The motion to approve was moved and approved unanimously.

 

Annual Meeting (May 2002)- The need for new nominees was discussed.  Bruce Feuling will be the proposed president, vice president candidate needed.  Director situation as follows:  Lorraine- 2 years left; Dan- 1 year left; Brian- 0 years left.  A nominating committee consisting of Lorraine and possibly Dierdre Johnson was suggested.

 

Bylaw Change- As part of the annual meeting discussion, it was mentioned that a change in the bylaws should be proposed to:  (a) include the past president on the board, and (b) provide flexibility on the president’s term. Don will prepare draft language for consideration at the January meeting.   It was also suggested to put the articles of incorporation and bylaws on the web site.

 

It was noted that Jessica receives Land Use permit applications.

 

The meeting was adjourned at 9:00 pm.  The next Board of Directors meeting will be February 12, 2002.

 

Respectfully Submitted,

 

 

Donald Samdahl

Secretary