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meetings:2019-11-17

November 17, 2019

Present: Paul (minutes, facilitator), Karen, Carmen, Ryan, Bernard, McAllen

Meet and Greet

Nobody for meet & greet.

Review of Minutes

Minutes approved.

Wiki Updates

No wiki updates.

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Agenda Item 1

(Paul) Proposal to tear down the north-side fence as an expensive, potentially-property-damaging eyesore.

Paul: Apparently the fence has fallen on someone's car before.

Point of interest: That was before Phillip fixed it.

Clarifying question: What's the reason not to?

POI: The neighbors want it.

POI: Then they should pay for the maintenance.

POI: We don't want to do anything expressly against what the neighbors want.

Ryan: My suggestion is that we talk to the neighbors with the goal of providing maintenance/rebuilding, on us, in exchange for right of first refusal on their property. Let's build a relationship.

CQ: Is that something for the board?

POI: They would definitely be involved. NASCO as well.

CQ: Is that something we could decide on today?

POI: We'd need to talk to the people on our side who could make it happen. It'd be a future agenda item.

The members generally consent to this path forward.

New business

Treasurer: The board has asked me to share more financial information with them. I'll be sending the regular reports out to them as well, with a little more information than before.

meetings/2019-11-17.txt · Last modified: 2019/11/18 01:13 by paulwuersig