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MINUTES

Red Cedar Community Association

Thursday, February 12, 2009

 

Present: Kathy Jacobs, Joanne Russell, Liz Schweitzer, Kristi White, Fred Kletke, Marcia Van Ness, Jeff Friedle, Amelia Opubor, Megan O’Brian, Mark Grebner, Josh Smith

 

Absent:  Brendan Boyle, Jim Bebermeyer, Bill Hartwig, Debi Robinson, Kate Bennington

 

 

I.             Agenda:                Approved with additions:

                                                                1. E.L. Dialog Sign-up

                                                                2. Bike Paths for RCCA community              

 

II.            Introductions:     None

 

III.          Approval of Minutes:        Correction by Marcia toVI-1, CRC to change “students” to “Neighborhood Partners.   Motion to approve by Liz Schweitzer. Second By Jeff Friedle.  Motion passed

 

IV.          Treasurers Report:                            $880.00  funds from Ronk Book sales

                                                                                $337.88  RCCA funds

                                                                                $1217.88 Total

 

V.            Old Business:      

1. Marathon Station Update --- Future plans and time tables are still unknown. Kathy Jacobs volunteered to contact the owners for any available information.

 

VI.          Committee Reports:         

1.CRC.  Megan O’Brian will graduate and be leaving us this spring.  Marcia Van Ness is looking for a replacement.  CRC is planning another neighborhood carnival on April 25

 

                2. Trowbridge Road Development  No update at this time

 

VII.         New Business:     

1. Proposed E.L. Ordinance 1212  Joanne Russell initiated our discussion and relayed the concerns expressed by the other Neighborhood organizations. After discussion it was determined that RCCA did not approve the proposed ordinance as written. Mark Grebner motioned that RCCA not support Ord 1212 in total. Second by Jeff Friedle.  Motion approved by all except Marcia Van Ness.

 

2. Annual Meeting  RCCA’s annual meeting is scheduled for April 25 at the Red Cedar School. Joanne Russell will contact Eldon Evans  from E.L.’s PACE to be our guest speaker and look into the cost of RCCA providing pizza and drinks.

 

3.  Community Bike Paths   Discussion regarding the importance of including budget money for bike paths in current and future development plans for the RCCA area.

 

4.  E.L. Dialog  A sign-up sheet is being circulated for those who desire to communicate via the internet

 

 VIII.      Board Concerns:                None

               

     IX.     Adjournment:                      Meeting adjourned at 7:50 p.m.

 

 

 

                                                                (Minutes prepared by Jim DeWitt)


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