Board Meeting Minutes
1. Roll Call
Present: Sam, Brian, Jordan, Susan, Sean, Charlie
Absent: Christina
2. Old Business
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Mural Update: Need more fundraising for paint/supply costs.
- Inquiries sent to three artists; none responding.
- Estimated two gallons of primer needed to get started.
- Work needs to be done during summer months due to weather.
- ACTION: Charlie/Sam to follow up and send communications; date TBD.
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Bylaw Review / Changes:
- ACTION: Sam/Susan to review changes needed to present during General Meeting.
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Selmac Safety and Beautification Project:
- Painting crosswalk date TBD; must be summer, ideally coordinated with mural (Sam/Charlie).
- Permits now needed for Beautify SJ? ACTION: Sam/Susan to follow up.
3. New Business
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Events:
- Past events feedback very positive; community loves the flowerbeds.
- Create flyer for 4th of July and upcoming events (NNO).
- July 4th Event: Partner with PCC and TONA.
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National Night Out: 5:30 PM – 7:30 PM.
- Get feedback/ideas from General Meeting.
- Fire/Police attendance.
- Face painting.
- Shaved ice with PCC? Potluck?
- Budget: $575.
-
CD Investment:
- Unanimous vote to put $5,000 back into a 14-month CD.
- Additional money coming out of the CD to be split between Checking and Savings accounts.
-
Speeding on Heppner Concerns:
- D9 investigated; collected data over 48 hours in March.
- Determined volumes and speeds were below the threshold for traffic calming measures.
4. Open Forum
- Fundraising Goal achieved!
5. Adjournment
Meeting adjourned at 9:22 PM.
Recorded by:
Approved by: