February 2010

St. Anthony East Neighborhood Association

Meeting Minutes

Monday, February 22, 2010

Webster School Room 116

7:00 pm

In Attendance: Susan Burns, Clareyse Nelson,  Sylvia Radford, Jana Huffman, Taras Karkoc,  Kristi MacKay, David Ruoho

Vice President – Susan Burns

–                      Meeting called to order at 7:06pm.

–                      Susan Burns  made a motion to adopt the January 2010 minutes.  Taras Karkoc seconded the motion. The January 2010 minutes are adopted.

Treasurer – Taras Karkoc

–                      There is a discrepancy with Strieff Lawn Management that Susan Burns and Taras Karkoc will work on resolving.

–                      Qwest was paid $52.13 out of the NRP fund.

–                      A check for $25.00 was issued to Kristi MacKay for administrative tasks.  This will clear out the Citizen Participation account, so that we may now request 2010 funds.

–           Susan Burns made a motion to approve the treasurer’s report.  Jana Huffman seconded.  Motion carried.

David Ruoho – Beaver Landscaping

–                      Ideas and plans were presented regarding the potential dog park at the Community Commons sight.

–                      The discussion that followed focused on ways to keep the park child friendly and safe.  Taras Karkoc will meet again with Beaver Landscaping to come up with an alternate plan.

NRP –

–                      Joe Horan will be invited to attend the April SAENA meeting to clarify our understanding of how NRP funds can be allocated.

–                      The Executive Committee can brainstorm about ideas once we have a monetary figure that SAE will be given for Phase II.

Tree Trust – Tom Hoch

–                      Tom will look into procuring a proposal for the Community Commons Park area.

Reallocation of Blocks to be monitored

Each board member was reassigned a number of blocks to monitor for garbage, housing issues, etc.

SAENA Website – Jana Huffman

–                      Jana has established a more user friendly website for SAE.  She asked that Kristi MacKay forward the minutes to be posted.

Meeting Adjourned:  8:27pm.

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