ENA Board Meeting

December 11, 2024 7PM

1626 7^th Avenue SE

Members Present

Sherry Chilcutt (President, on the phone), Jim Rioux (Treasurer), Jim Sweeney (Secretary), Karen Clemens (CNA Representative), Abigail Twombly, Cheryl Bayle

1) Approval of the minutes

The November 13^th meeting minutes were approved unanimously as submitted.

2) Treasurer Report

Checking   $129.87

Savings   $2,942.88

Total      $3,072.75

Jim R. reported the ENA’s funds will increase when the City reimburses our RNA grant expenditures. We need to continue letting people know how their dues helps leverage grant projects.

3) Tree planting report

Jim R. reiterated that the ENA tree funds have been rolled into our savings account. Sherry mentioned a $300 donation which was earmarked for the tree fund. Tim Smythe used this money to buy a tree to plant at the Armory, but the City is not yet ready, so the tree went to Lions Park. Another tree will be purchased to replace a tree that died. This will exhaust the dedicated tree funds.

A motion was made to give $200 to Tim Smythe to use to replace a dead tree. The motion was seconded and approved unanimously by voice vote.

Jim R. would like to see some recognition for the ENA at Lions Park.

4) January 7^th Annual Meeting

After discussion, the Board agreed to the following:

Location – Swantown Inn

Time – 6:00 to 8:00 PM

Schedule – 6:00 to 7:00 social time; 7:00 to 8:00 program

Menu – Soup and bread

Speakers – 1. Chris Hyde, Souper Sunday 2. Bernice Hartt Plazas, Thurston County Food Bank 3. Possibly another such as Luke Burns, Olympia Community Gardens Program Specialist, or someone from the Thurston County Conservation District’s Healthy Gardens program

Leader – Jim R. will draft and circulate an agenda

Abigail – signs and social media announcements

Karen – will talk to Nathan about food service and logistics

A motion was made to reimburse up to $250 for food and other expenses related to the annual meeting. The motion was seconded and approved unanimously by voice vote.

5) Snowstar event

Nathan reported by email there was some interest in making holiday snowflakes by about ten neighbors. We will need to start earlier next year.

6) CNA Report

Karen reported the CNA discussed the following topics at its December 9^th meeting:

• The RNA grant program
• The Habitat for Humanity project, permits, fees, and possible grant funding
• Potential utility fee increases
• Sidewalk survey data

The Climate Action & Resilience Team did a presentation on its work which led to a discussion on the need for community and neighborhood emergency management planning. It was agreed the ENA needs to add this subject to its 2025 work plan.

7) Madison School fundraiser

Nathan provided the following update via email:

The Madison charity auction was a big success. Well attended (but could always have more) and well supported by downtown businesses for item donations. It raised $8900. It saved the PTO’s ability to put on other events this school year. 

8) Board Recruitment

Board member nominations will be on the agenda for the annual meeting. We can either vote on officers at the January Board meeting or via email.

We need to fill the vacant vice-president position, so everyone was asked to reach out to potential Board members before the meeting.

9) RNA Grant

The schedule for the 2025 grant program is on the City’s website. The application deadline is 5:00 PM on February 28, 2025. The Board suggested the following ideas for a grant application:

• Support & expand the Fall Festival
• Food for Block parties
• Materials for snowflakes
• Eastside neighborhood walking map
• Newsletter printing & postage
• Traffic calming at 10^th & Fir, possibly a painted mandella

It was agreed we need to talk to Brittany Gillia, the new grants program manager, about grant ideas. Jim R. agreed to help Sherry with the final report to close out the 2024 grants. Jim S. and Abigail can provide pictures if needed.

10) Other

Jim S. provided an update on the CNA Sounding Board’s review of the Land Use and Urban Design chapter of the comprehensive plan update, and urged everyone to take a look at the information on the City website.

The City’s holiday light parade will be in the Eastside neighborhood on Thursday December 19^th starting at 6:00 PM. Jim R. mentioned the parade is using GPS that can be tracked online.

The next Board meeting will be Tuesday January 14^th. The agenda will include election of officers and the 2025 work plan calendar.

The meeting adjourned at 8:30 PM.

ENA Board Meeting

November 13, 2024 7PM

1626 7^th Avenue SE

Members Present

Sherry Chilcutt (President, on Zoom), Jim Rioux (Treasurer), Jim Sweeney (Secretary), Karen Clemens (CNA Representative), Abigail Twombly, Cheryl Bayle

1) Approval of the minutes

The October 9^th meeting minutes were approved unanimously.

2) Treasurer Report

Checking   $105.20

Savings   $2,924.52

Total      $3,029.72

Jim R. reported he moved $300.00 from savings to checking to cover paying for the memorial tree. The check was made out to the City of Olympia. Jim filed our annual report with the Secretary of State. There was one $20 deposit which was assumed to be someone paying dues. Sherry gave him a check for $80 that was donated during the rod & reals event.

It was suggested we work on getting people to pay their membership dues. Very few deposits have shown up suggesting no one is paying dues. The pay program we’re using charges about $2 for each deposit and may be a barrier. Karen suggested increasing the dues to make up for this.

Sherry will be sending paperwork to Lydia in January or February to close out our RNA grants, at which time we will replace funds used from our accounts.

3) Meeting time

The Board discussed changing our regular meeting time for 2025. It was agreed we will change the Board’s meeting dates to the second Tuesday of the month, starting on January 14.

4) Harvest festival October 12th

Everyone agreed the event was a big success mainly due to teamwork by everyone helping out. The children enjoyed all the activities, including helping with apple pressing, and the band added a nice touch.

Jim S. said he updated the write-up he started with the first fall festival in 2018 to capture ideas in case this turns into an annual event. If we do the event again we will want to reserve the shelter for the entire day.

Abigail submitted receipts for items she purchased including paper table cloths and bungee cords. Cheryl will submit receipts for food stuffs she purchased. Jim S. suggested buying a couple of replacement apple pressing mesh bags ($12.95 ea.). The cost will be covered by funding the Board previously approved.

Cheryl suggested combining the Fall Festival with the annual picnic. This would avoid having the annual picnic and block parties too close together. The consensus was that this is a good idea for next year. We may want to wait until after the Parks Department closes the sprayground for the season.

5) Snowstar event

Several Board members said they plan to attend the event Saturday from 10 to 11:00AM at the Swantown Inn.

6) CNA Report

At their October meeting, the CNA discussed:

• Housing affordability, grants to help pay impact fees, etc.;
• Using the 1% utility tax to reduce fees for low income housing;
• Using leftover neighborhood grant funds for sidewalks;
• If you see someone having a mental health episode you can make a request for services, call the non-emergency number (360 753-8101) or call 911;
• and neighborhood police patrols.

Councilperson Vanderpool updated the CNA on increasing the minimum wage, and Tim Smith reported on new development proposals.

7) Annual Meeting

Sherry suggested a fundraiser for Souper Sundays. People could donate soup ingredients, gift cards or money. Nathan previously said he would contact Chris Hyde once we have a date for the meeting. The Board suggested either Tuesday January 7th, or Thursday January 9^th, starting with a social event at 6:00.

Note: Nathan said he prefers January 7th.

Cheryl will call someone from the community garden.

Karen will contact someone from the food bank.

8) Board Recruitment

The annual meeting agenda will include asking for Board member nominations. Later, we can vote on Board officer positions via email.

Please reach out to any potential Board members before the meeting.

9) Next year’s calendar

Last year Cheryl and Abigail drafted the 2024 events calendar which Nathan posted on the ENA website. All agreed this was helpful and that we should do something similar for 2025.

The Board agreed to continue working with partners such as New Bridge, FUMCO, and Madison School. Cheryl mentioned the Olympia Historical Society and Bigelow House Museum’s annual holiday historic homes tour is coming up December 8^th from noon to 4:00.

10) Other

Jim S. suggested we make sure we’re tracking ENA events and accomplishments, such as the murals and apple press, from year to year, particularly when these involve RNA grant funding.

The next Board meeting will be Wednesday December 11^th.

The meeting adjourned at 8:30 PM.

ENA Board Meeting

October 9, 2024 7PM

Swantown Inn 1431 11th Ave SE, Olympia

Members Present

Jim Sweeney (Secretary), Karen Clemens (CNA Representative), Nathan Allan, Abigail Twombly

1) Approval of the minutes

Following the September 11^th Board meeting it was pointed out the Board had not approved any fund expenditures to support the upcoming Fall Festival event. Therefore, six Board members agreed via email to expend up to $100 on incidentals for the event.

The September 11th meeting minutes were approved with the above addition.

Following the October 9^th Board meeting, Tim Smythe requested $300 the Board had previously approved to fund a memorial tree to be planted at the Armory. Sherry emailed the Board making a motion to fund the $300 tree project at the Armory. The motion was seconded and approved unanimously.

2) Treasurer Report

Checking   $306.16

Savings   $3,242.12

Total      $3,548.28

3) How are funds requested for events, setting budgets, and getting approval?

The Board needs to set maximum limits on funding for events by category, and include this in grant requests. The ENA’s annual calendars will help us keep track of spending. Nathan explained the calendar on the ENA website is a “page” and not a “post” so it’s not included in the weekly emails. He will be looking into creating curated quarterly e-newsletters which would allow us to control what’s included.

4) Harvest Festival Oct. 12th 1-4 PM

The Board discussed last minute preparations and the volunteers who are expected to help.

Abigail said the acoustic band will perform from 2:00 to 3:00.

Jim talked to Tim Smythe and the Parks maintenance people. He will also contact someone from the food bank.

5) Freedom Farmers event

Nathan reported on this organization which provides food for Olympia schools. They were very appreciative for being able to use the ENA cider press.

6) CNA Report

The next CNA meeting will be on Monday October 14^th. The agenda includes a discussion of Olympia’s homelessness progress and challenges, with Housing Response Coordinator Kim Kondrat.

7) January Annual Meeting

The Board continued to discuss topics for the annual meeting. There was general agreement we should focus on food security as the primary topic. Potential guest speakers include Chris Hyde, someone from the Food Bank, and someone representing the Olympia Community Garden on 13^th Avenue. One idea is to work with Souper Sunday to provide hot soup for the meeting. We will make final decisions at the November meeting. The meeting will be at the Swantown Inn, starting with a social event at 6:00 PM.

8) Tim Smythe conversation about armory tree planting

Sherry will be discussing tree planting at the Armory and other topics with Tim. Jim mentioned that Tim plans to be at the Fall Festival on Saturday.

9) Mark Foutch forwarded an article about the South Capitol neighborhood using its RNA grant to have a huge barbeque, paying for the mailing, 350 burgers, etc.  

We might want to do one big event with financial support.

10) Other

Nathan met with Lisa at New Bridge about making giant snowflakes. He agreed to work with the artist and others to make similar holiday decorations to be displayed around the neighborhood, starting with Central Street. Details concerning funds for materials and a possible grant request will be determined later.

Abigail said she would like to do another Meetup event at BeerWorks.

The meeting adjourned at 8:15 PM.