August 15, 2012

June Meeting Notes


June 19, 2012 Meeting

Special Guest – Vince Valdez
·         Change behavior of Callahan students; get them involved in community projects and then items we’re working on
·         Met with Principal, seems to be an issue with students typically on Center street
·         Fred: Tree complaints on Center Street – met with principal, notified police; have taken pictures of kids and shared with principal
·         Is there an active PTA at Callahan?  Can they also spread the message?

Suspicious incident in front of Doug’s house
·         Parked car – watched man walk away; left for 3 days; belonged in Merle Hay area – owner is wanted in DSM  & Oklahoma for theft
·         Report through neighborhood watch program!  Make the neighborhood less attractive to suspicious activity
Fred: 
·         2 cars; suspicious activity
·         Pacing in front of school parking lot
·         Called police @ 8:30 – no one showed up; keep calling

Reports
Outreach Committee – Meeting held last week at Gateway Market
·         End of July – distribute fliers & ask survey questions/script
·         Reviewed survey from city planners & Teva is creating a draft of the survey
·         Trying to get information for planning
·         Fred – Volunteering to take Zone A

Old Business
·         By-Law Discussion/Vote – 4 officers; 3 at large representatives/board (proposal) – 7 total
o   Lyla motions; Barry 2nds – unanimous (9) approval for proposed change from 11 to 7
·         Chairperson Nomination: Doug McBride
·         Vice-Chair: Dan Robbins
·         Secretary: Laura Tofteland
·         Treasurer: Claudia Brown
·         Board Members: Lyla Dozier (beautification / historic); Fred, Carol
Unanimous acceptance

New Business
·         Meet at Smokey Row Coffee Shop (July/August) – unanimous
·         NNO – Tuesday, August 7 – Chamberlin Park  5 to 8 p.m.
o   Jeanne Aster – NNO main contact
o   Doug, Laura, Dan to help pick-up items
o   Judy Bradshaw – NNO invitation for officers, Fire Chief,
·         Proposal to have quarterly board meetings
·         Fundraising Group – partner with boy scouts?
·         Yard Issues – call Polk County,
·         Send snow parking concerns to Doug – will be meeting with City to discuss options


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