Meeting Minutes August 10, 2010
(Due to the absence of our Secretary, we have no typed minutes for the meeting of August 10, 2010. This audio recording is the only record. -Owen Freeman-Daniels, October 2010)
Agenda for Board Meeting Tuesday, August 10, 2010 7 PM
Ward 3 Neighborhood Association
Agenda for Board Meeting
Tuesday, August 10, 2010 Supper at 6 p.m., Meeting at 7
Home of Phil Sullivan on Island Road
Please note:
We have been asking all committee chairs to email the board a written report of their committee’s activity BEFORE our meeting, and this has allowed us to get through more material than usual. Please continue to send committee reports out to the board before the meeting so they can be read and digested before we gather. Thanks for your cooperation on this. Jerry Budgar
As is traditional for our July and August meetings, Phil Sullivan has graciously agreed to host us at his incredible home for a 6 p.m. supper for the board. Lisa has let everyone know what to bring for the potluck. We will conduct an open business meeting at 7 to which everyone is invited.
1. Approval of Minutes – Jennifer/Owen
2 Treasurer’s Report – Fred
3. President’s Report – Jerry Annual Meeting Update
Neighborhood Associations Update
Open Space Plan Input - Owen
Monthly Meeting with the Mayor – Topics/People
Island Road traffic situation update
Valley Time Trade (Owen)
Historic Overview of Board interaction with councilor
4. Nominating/Membership Committee Report – Owen
-Update on membership drive
-Update on slate for next year
-Discussing possible bylaw changes prompted by last month’s board conversation
about role of city councilor and school committee representative
5. Update from Bridge Street School Committee/School Committee News – Tim F.
6. Update on creation of related organization to do conservancy in Ward 3 – Fred
7. Sustainability Committee Update – Jim
-Update on Zoning Revisions Committee discussions
-Update on zoning notifications letter
-Update on efforts to collect Ward 3 input on rezoning topics for ZRC
8. Traffic Calming Committee Update – Lola, Lisa
9. Exit 19 of I-91 Committee Update – Frank Werbinski
10. Report of Transportation Committee - Owen
-Update about sidewalks, bikepath maintenance, train routing, and walking buses
11. Update on Neighborhood Watch – Arnie, Phil, Owen
12. Legislative Update from City Councillor – Angela
13. Post-event analysis of Vegetable Garden Tour.
14. Social Committee Report - Owen
15. Report from Business Representative - Jim
16. New Business
Agenda for Board Meeting
Tuesday, August 10, 2010 Supper at 6 p.m., Meeting at 7
Home of Phil Sullivan on Island Road
Please note:
We have been asking all committee chairs to email the board a written report of their committee’s activity BEFORE our meeting, and this has allowed us to get through more material than usual. Please continue to send committee reports out to the board before the meeting so they can be read and digested before we gather. Thanks for your cooperation on this. Jerry Budgar
As is traditional for our July and August meetings, Phil Sullivan has graciously agreed to host us at his incredible home for a 6 p.m. supper for the board. Lisa has let everyone know what to bring for the potluck. We will conduct an open business meeting at 7 to which everyone is invited.
1. Approval of Minutes – Jennifer/Owen
2 Treasurer’s Report – Fred
3. President’s Report – Jerry Annual Meeting Update
Neighborhood Associations Update
Open Space Plan Input - Owen
Monthly Meeting with the Mayor – Topics/People
Island Road traffic situation update
Valley Time Trade (Owen)
Historic Overview of Board interaction with councilor
4. Nominating/Membership Committee Report – Owen
-Update on membership drive
-Update on slate for next year
-Discussing possible bylaw changes prompted by last month’s board conversation
about role of city councilor and school committee representative
5. Update from Bridge Street School Committee/School Committee News – Tim F.
6. Update on creation of related organization to do conservancy in Ward 3 – Fred
7. Sustainability Committee Update – Jim
-Update on Zoning Revisions Committee discussions
-Update on zoning notifications letter
-Update on efforts to collect Ward 3 input on rezoning topics for ZRC
8. Traffic Calming Committee Update – Lola, Lisa
9. Exit 19 of I-91 Committee Update – Frank Werbinski
10. Report of Transportation Committee - Owen
-Update about sidewalks, bikepath maintenance, train routing, and walking buses
11. Update on Neighborhood Watch – Arnie, Phil, Owen
12. Legislative Update from City Councillor – Angela
13. Post-event analysis of Vegetable Garden Tour.
14. Social Committee Report - Owen
15. Report from Business Representative - Jim
16. New Business
Posts
