September 2014 Board Meeting Minutes

Facilitated by ENA Board President Nathan Allan
Wednesday, September 18th, 2014
Meeting started at 6:30 pm at the Swantown Inn

Attendance

  • Board Members Present:  Nathan Allan, Whitney Bowerman,  Brian Brannies,  Sandia Slaby, Sherry Chilcutt, Pat Bayle, Jim Longley
  • Board Members Absent: Kara Randall, Mitch Dennis, Sheena Pietzold, Katy Beattie
  • Other Attendees: Roger Horn


Dog waste stations update

  • Three installed so far. Six left to install.
  • Requires volunteers, along with a call to 811 as placement is in the city right of way.
  • Sites have all been vetted by the city.
  • Group of stewards and volunteers created on Nextdoor
  • Brian volunteered to help. Pat provide marking paint for before 811 is called.

Crime in the Neighborhood

  • Nextdoor – Crime seems to be a hot topic. Vehicle Break-ins. Petty theft from properties.
  • Members have noted that the “corridors” through the neighborhood have seen increases in unwanted behavior.
  • Do we want to push for more OPD presence in ENA? Question to ENA membership at general meeting.
  • Nathan has direct contact with Lieutenant Ray Holmes who is the Eastside coordinator.
  • Amy Stull has said that Crimereports.com only shows crimes committed that are assigned a case number; “Yes, it shows everything that is assigned a case number and comes directly from our records system. The only thing I can think of is that officers may have decided against writing a case in some instances. That would be their discretion if there was nothing of value taken and no damage to the vehicle.”

Fall General Meeting

  • Trying for Wednesday November 5th from 6:30 to 8pm. Sandia is attempting to secure a location.
  • In light of current hot topics agenda would be; Crime (Invite OPD rep, Amy stull, mention Block Watch), Success of Dog Waste Station Project, Food Bank Project, Matching Grant Ideas (ie traffic circles).

CNA Meetings

  • Both Nathan and Whitney have been attending these.
  • CNA has had a recent change in leadership.
  • Nathan and Whitney agree that more needs to come from this group. That overall representation is from neighborhoods that are more HOA run than our eclectic neighborhood.
  • Nathan suggested we encourage the CNA to push for more community policing and code enforcement than currently offered.

New Business

  • Jim Longley formally resigned from the board due to outside commitments. Sandia, Katy, Pat and Whitney all indicated they will not continue with the board after their terms end in February.  All agree we must build on the good work the board is doing.
  • Whitney will investigate whether the Nextdoor name for our neighborhood can be altered. If so Sandia would like to have a discussion on whether this will clear the sometimes mistakenly blurred lines between the ENA and Nextdoor. Note: Nextdoor is independent from the ENA and simply a tool that the ENA uses to aid in getting our message out.
  • Brian would like to apply for the Community Matching Grant program. He will present and ask for ideas at the next General Meeting.
  • Whitney noted that the creation of the ENA Database for tracking membership is long overdue. Brian acknowledged that as the person who is trying to come up with a solution.

Meeting adjourned at 7:30pm
Minutes submitted by Nathan Allan, ENA President

September 2014 Board Meeting Agenda

Swantown Inn Bed & Breakfast, 1431 11th Ave SE (corner of Central)
Wednesday, July 16th, 2013, 6:30PM – 7:30PM

Monthly Board meeting of the Eastside Neighborhood Association.

Agenda

  • Dog waste stations update (call for volunteers to help installations)
  • Fall General Meeting – do we need one?
  • CNA – Report from attending CNA meetings, feedback on what we want to share as an association
  • Nextdoor – Crime seems to be a hot topic. Do we want to push for more OPD presence in ENA?
  • New business.

Please note you do not need to be a board member to attend. We start promptly at 6:30pm. With a light agenda we will finish on time as well.

July 2014 Board Meeting Minutes

Facilitated by ENA Board President Nathan Allan
Wednesday, July 16, 2014
Meeting started at 6:30 pm at the Swantown Inn


Attendance

  • Board Members Present:  Nathan Allan, Whitney Bowerman, Katy Beattie, Brian Brannies, Sheena Pietzold, Sandia Slaby, Sherry Chilcutt
  • Board Members Absent: Pat Bayle, Jim Longley, Kara Randall, Mitch Dennis
  • Other Attendees: Lee Bickle

ENA By-Laws Review Committee Report

  • Tabled due to absences

Lions Park Speed Bumps

  • ENA President received email from resident about asking City for speed bumps around Lions Park
  • It takes awhile to get speed bumps from the City
  • Neighbors can pay to have speed bumps put in
  • Concern of speeding drivers around kids/families and others running stoplights
  • The Board encourages neighbors to group together and voice their concerns about traffic to the City; ENA will back the group’s voice if needed

Dog Waste Stations Update

Whitney submitted an application the City for dog waste stations throughout the ENA. There are 12-14 possible locations. Conversations are being had about whether or not we can put dog waste stations in the right of way, attached to already existing signs. Whitney will continue to update the Board. Once the locations will be okayed, then work out the installations of the posts. The ENA will ask Lew Rents to donate the rental of an auger for a few hours in order to efficiently dig postholes. Not everyone on the Board agrees with the idea of dog waste stations and think that it may only lead to bags of dog poop left throughout the neighborhood. Most members think this is a positive project for the ENA Board to accomplish.

Annual Garage Sale

  • Weekend of July 19th
  • 9 confirmed households participating
  • PSAs have aired on Mixx96, KAOS
  • 7th and Edison has a sign advertising sale
  • Will advertise on Facebook and Craigslist as well
  • Neighbors are encouraged to put up their own signs as well as the general neighborhood signs

Annual Picnic

  • August 16, 11 am – 2 pm, at Lions Park
  • Ralph’s Grocery donated $50 gift card for food
  • Waiting to hear back from the Co-op to see if they can donate
  • Brian and Sandia volunteered to do food prep for the BBQ
  • ENA will purchase: hamburgers, buns, vegetarian option, dessert, water cups
  • Motion approved for purchasing picnic items
  • Neighbors will be able to sign up for membership at the picnic
  • ENA will be collecting food for the Food Bank, please bring donations!

New Business

  • ENA is looking for ideas for the City’s Matching Grant Program
  • Sandia will look into what happened to the last matching grant that the ENA was given (estimated four years ago)
  • Create a flyer to have ready by the picnic. The flyer should include: Thurston County Food Bank Project, Nextdoor, ENA Membership, Matching Grant Program, NextDoor, Thriftway Thrift-E Card
  • Sherri hosted a Solar Information Evening at her house; 15 people attended.

Meeting adjourned at 7:30 pm
Minutes submitted by Katy Beattie, ENA Secretary