Edgemoor Neighborhood Association
Monthly Board Meeting
May 1, 2014
The meeting held in
the Library at Fairhaven Middle School was called to order at approximately 7:10pm
by ENA President Lylene Johnson. Lauri Grove recorded the minutes. There was not
a Quorum of the Board present at the meeting.
Minutes:
The minutes were approved as submitted.
Agenda: The evening’s agenda was approved.
Introductions
Treasurers Report: Diane MacLean
No
report
MNAC Report: Diane MacLean
No report.
Business and Issues:
Traffic/Speeding: The ‘speed wagon’ is recording speed on Fieldston Road!
Lylene requested that we continue in the rotation to have the sign
intermittently placed throughout the neighborhood in an attempt to curb traffic
issues. John is still working on the possibility of stop signs in a couple
troublesome areas. A suggestion was made to record license plate numbers of
repeat offenders and report them to the neighborhood police officers. Officer
Bean reported a couple phone scams from the “Whatcom Co. Sheriff’s Dept.” – be
aware it is not wise to give personal information over the phone.
Annual Meeting: The annual meeting will be on June 12th at
Lairmont Manor. Elections will be held at the meeting. ENA can have up
to 11 board members – we have 7 positions open this year. The plan is to keep
everything simple. John contacted Tracy at Haggen and she suggested putting a
gift certificate in a gift basket. He will follow up with details.
Bylaws: No
changes made to the bylaws – there was not a quorum present to pass a vote.
Neighborhood
Night Out:
Think about hosting a party this August for Neighborhood Night Out. Reminders
will be posted on NextDoor Edgemoor and Edgemoor Conversations blog.
Neighborhood
Magazine: There is a new magazine in the neighborhood planned to
mail out in June. It will be a good place to list meeting dates, ENA
information and extend communication in the neighborhood.
Sewage Treatment Plant: The project is about complete and the
ribbon cutting has been planned for June 24th. Sandie mentioned that the process went quite
well, however she was disappointed in the landscaping.
CCFMPD: The
council will meet this month – must follow protocol to finalize zoning.
Guest: Molly
Maguire (Landscape Architect)
Molly was not able to get her computer to work for the
presentation she had planned. We will reschedule for sometime this Fall. She
did take a moment to answer a couple questions about weed control.
Closing:
The meeting was adjourned about 8:30
The next meeting will be held 7-9pm
on Thursday, June
12th at Lairmont Manor. Everyone is encouraged and welcomed
to come meet your neighbors and get to know your neighborhood.
Respectfully
Submitted,
Lauri Grove
(Minutes are subject to approval)