South Rose Hill/Bridle Trails Neighborhood Association

Board of Directors Meeting

December 14, 2004

In Attendance:

• Bruce Feuling

• Don Samdahl

• Laura Seitz

• Lorraine Trosper

• Barbara Jones

Bruce Feuling called the meeting to order at 7:10.

Agenda for this meeting:

• Develop agenda for January 11, 2005 general meeting

• Discuss NA picnic need for Chair and Committee for 2005

• Reports

The agenda for the January 2005 meeting was discussed.  Agenda items include:

• Kari Page will update on Connection Grant of $25,000

• Update on the 85^th Street corridor, including discussion of “A Team”

• Solicit suggestions for name of new park (Miller Park, after family

which sold the 2 largest parcels for the park?)

The Board had a discussion about the success of the 2004 NA picnic and the importance of having a committee for organizing the 2005 NA picnic.  Board sentiment seems to be that a Board member should chair the committee.  We need a volunteer!

Other items discussed at the meeting:

Sound Transit may be starting work in 2005 on 124^th between 80^th and 85^th; how will this impact the new park, if at all?  A couple of people are working on this.  (names?  Did not get at meeting)

The Board voted to discontinue having Chairpersons from other neighborhood associations speak at our general meetings

There was mention of doing some landscaping around the new neighborhood sign at 70^th and 116^th.

The Bridle Trails Foundation would like to make a presentation at the March general meeting.

The meeting was adjourned at about 8:30.

Respectfully Submitted,

 Barbara K. Jones,

Acting Secretary