June 2013 Board Meeting Minutes

Facilitated by ENA Vice President Brad Archbold
Wednesday, June 19, 2013
Meeting started at 6:30 at Brad Archbold’s home


Attendance

  • Board Members: Nathan Alan, Whitney Bowerman,  Mitch Dennis, Pat Bayle, Brad Archbold
  • Neighborhood Residents: Domenico Spatola-Knoll, Lee Bickle, Eddy Rauser

Advertising for garage sale

Lee talked about Craig’s list, KAOS, TCTV, and KGY. Forms obtained for all and all have no charge. Suggested that we put time, etc, but also boundaries of ENA. Eastside to Boulevard, 4th Ave to Freeway.  Saturday, July 20, 9-4. Lee may look to contact Mix 96 and City Power and Light.

Senior news is not free.  We will not be advertising there.  Brad: most people use Craig’s list. Not many people advertise in the Olympian?  Group agreed to not pay to advertise in the Olympian.

Nathan: signage?  Whitney has sandwich board signs in garage.

Nathan: find out how many families. A large number would be a draw?  Whitney will put out a message to the Nextdoor site and let Lee know how many will participate.

Nathan: people could list their addresses.

For Craigslist the closer to the actual date, the higher up in the posting.  Nathan: it’s ok to post from different accounts.  Lee will post multiple times.

Summer Picnic update

Whitney: Nancy can’t do it this year as she has a family travel conflict, so we need to figure out who wants to do food? Do we reserve the shelter?

Lions park? Yes.

We will keep it simple.  Nathan will purchase hamburgers and hotdogs.  Lee will check to see if the shelter can be reserved and call public works to order additional garbage and recycling containers. Whitney will bring one barbecue, post on Nextdoor looking for a second barbecue.  Someone should talk to Nancy about supplies from last year.  Nathan has some items from the spring picnic.  We should locate another grill.

Folks bring other items potluck fashion.

Sidewalk Cleanup Planning

Luke asked for a volunteer coordinator at a past meeting with no takers.  Brad suggested making paper maps and having volunteers identify sticky areas.  Nathan suggested we pass on the project this year.  Whitney and Brad agreed.

Madison

Maybe set up a weeding day.  Why not mowing area around garden? Is it a union thing?  Gayle (current principal) once paid for someone to do work and got in trouble with district. Domenico will look into who can do what about mowing the grounds around the garden.

School will be painted over summer. No need to power wash.

Trails

The trail along 11th has been identified as wetland, so we cannot do trail without permitting hurdles.  The City has not been approving project with wetland impacts.  Brad may volunteer to do a wetland delineation if the project proceeds.  Also the neighbor at the west end is opposed because of past herbicide sprays by the City possibly effecting trail users, and she is also worried where the deer will go.  She was invited to the meeting but didn’t attend.  The project may be abandoned.

The other trail along 13th may still be possible.  Brad will meet with owner when area dry, but the proposed trail area near Eastside St. would need a boardwalk over a wetland and the City may not approve.

Whitney: we lost the money for the Fairview trail. Brad, we could put in for another request, if someone wants to do it. We could plant it and make it prettier.

Brad: we have few cut throughs in our neighborhood.  If anyone has a good idea for improving a neighborhood cut through they should bring it to the group.

Loose Dog Posts

Nathan: Can we have something where you can post a picture of your dog on Nextdoor so we can identify them.  Maybe the Nextdoor thing has allowed more posts about lost dogs and people have increased awareness of the issue.

Nathan will write something up about how to deal with a lost dog for posting on the website.  Maybe we can have a missing dog/cat section on the website.

Child Care for meetings

Sandia suggested.  Maybe a good idea for general meetings.  Timing of the meetings has been difficult for some parents in the past.  The NEW Bridge facility worked well and we could maybe pay a neighborhood teenager to watch children in one of the school rooms.

Nathan: the church has always been good. Lattes! They have always helped and offered.

Whitney: let’s have this on the next agenda item.

Closing

Katie Beatie has offed to host for next time. (Was sick today.)

Discussion about ENA website, Nextdoor, etc. Whitney has access to controls. Is Moderator.  It would be great if we could integrate both websites together.

June 2013 Board Meeting

Brad & Leigh Archbold’s, 821 Central St SE
Wednesday, June 19, 2013, 6:30PM until 7:30PM

Monthly Board meeting of the Eastside Neighborhood Association.

Agenda

  • Review & accept April Meeting Minutes
  • Neighborhood Garage Sale – finalize details
  • May Meeting Agenda / Logistics
  • Mailing Card (newsletter experiment)
  • Sidewalk clean-up planning (date & logistics)
  • Online Payments (demo if it’s ready)

Please send Luke Bowerman, ENA President, any items you have that you would like to discuss.

April 2013 Board Meeting Minutes

Facilitated by ENA President Luke Bowerman
Wednesday, April 17, 2013
Meeting started at 6:30 at the Swantown Inn


Attendance

  • Board Members: Nathan Alan, Luke Bowerman, Whitney Bowerman,  Sherry Chilcutt, Sandia Slaby, Andrew Beattie, Roberta Golden,  Bev Kooi, Nancy Thompson, Mitch Dennis, Pat Bayle, Jennie Fleming
  • Neighborhood Residents: Domenico Spatola-Knoll, Katie _?_, Karen Rogers
  • Other Guests: Mike Voltz

Previous Meeting Minutes

Read and ratified March General Meeting Minutes

May Quarterly General Membership Meeting & Dinner

Join your neighbors for dinner!
Wednesday, May 15, 2013, 5:30PM until 7:00PM;  location confirmed:
New Bridge Community Church,  810 Central (at the corner of 10th & Central)
ENA will provide hot dogs & veggie dogs & fixin’s, & please bring a side dishes or dessert to share – potluck.  The church will open their cafe & offer complimentary coffee & italian sodas.

Meeting Agenda:

  • Introduction & ENA 2013 Projects (15 minutes)

  • Individual Disaster Preparation (15 minutes) by Sandia Slaby & Paul Peck & Cedar Boya from the NORTH Eastside  Neighborhood and:

  • Smith Building / Family Shelter & Affordable Housing Project at 8th & Pear St., across from the OLD City Hall, (15 minutes) by  Coalition of Neighborhood Association representative.

  • Introduction & ENA 2013 Projects (15 minutes)

ENA Garage Sale

Saturday July  20, 2013,  9-4 pm

Advertising  will be published on/in free locations including Craig’s List, WIP (Works In Progress),  OP&L (Olympia Power & Light), the city Website,  &  KAOS radio’s “community billboard”.  Households that are participating by having a sale that day are asked/encouraged to put up signs at major intersections near your home with the likes of:  “NEIGHBORHOOD Garage Sale – (with your address on them)” ,  and consider also having another sign AT your home saying sales are happening all around the ENA region – maybe with a map showing the boundaries of our ENA,  to prompt people to drive around.   Call Lee for more info & questions 943-1538.

Sidewalk Cleaning/Clearing Project

Further discussion was had re: proposal by Luke last month (to pick 5-10 of the most overgrown sidewalk locations in the neighborhood & spend a morning clearing them up).  A call for a Project Coordinator for this idea, but no one came forward for such.  It was suggested that we could use already established “Newsletter delivery routes” for an initial survey of possible candidate sites for this project, whereby volunteers would take one or more of those ‘routes’/areas and scout for sidewalk areas that are overgrown.  If anyone interested in coordinating such a  project, sooner or later, please contact Luke, ENA president.

Also discussed re: this project was the importance of getting an “ok” for any adjacent property owner before any such clearing occurred, & the issuing of a standard letter clearly stating our work would be a one-time neighborhood volunteer effort.

Though this was not in the scope of the initial proposal for this project, Bev Kooi expressed that in the fall, due to slippery leaves, is a time she could use help keeping her sidewalk strip clear on the 7th Ave hill (east of central).  This showed  how this proposed ‘project’ could possibly expand as we explore one idea of the neighborhood helping neighbors

Online Dues

Online dues paying update given by Luke:  He said that he & Nathan are  going to  write up a ‘Statement’:    “what your dues $$ pays for in our neighborhood?”, to present at the next board meeting  to help people understand why they are encouraged to pay dues to support the activities of the ENA, and to address some board member’s query of what we would do with the $$ if we raised the annual ENA dues amount, which was proposed at the last meeting & tabled.

Other Business

ENA Postcard

Luke presented a sample of the postcard that we agreed last month to send to by US Mail to all residents of the ENA addressing yearly events, etc.  He said they would try to get the boundaries of such a mailing that would best cover, but not exceed our ENA boundaries, but that it will not match precisely, as USPS can not delineate mailings by such criteria.

Sandwich Boards

Making some of these to use around the neighborhood to announce ENA meetings/events has been discussed numerous times over the years, and Mitch Dennis offered & will make a few before the May General Mtg.  Sandia said she could provide some hardware for that project.

Parks & Pathways Proposals

Brad Archibold reported that he submitted them  & that the city is to meet in the next week to review progress & budget on the current projects, and that that review will result in data about available funds for further projects, thus  “Stay tuned”!

ENA Bank Account

The ENA is removing Jenni Fleming and Nathan Allan from being the responsible parties  for the Eastside Neighborhood Association’s WSECU account (number 109001742212),  and placing Sherry Chilcutt (Treasurer), and Luke Bowerman (President) as the new responsible parties.  That transfer will officially take place at the banking institution in the next week.

Name Tags

Sandia proposed we get reusable name tags so we can learn one another’s names more easily  Following some discussion, it was suggested and agreed that Sandia will assess the price & present that info to the board as a purchase proposal that can be addressed via email soon, so we will have them before the May General Meeting.  We will also get single-use ones so everyone attending meetings can have a name tag.

Mike Voltz

Mike Voltz, who is running for City Council, introduced himself & asked to be scheduled for some time to address us at one of our meetings before the election primary in Aug. Luke agreed that we would make that possible.

Announcements

Whitney announced that the Madison/Avanti Garden plant sale is Saturday, May 11, 2013.

Meeting adjourned at 7:30

Minutes by Sandia Slaby, Secretary