SHNA Board of Directors Minutes
July 15, 2008, Himmel Park Library Meeting Room
Present: Leon Bear, Janett Carbajal, Doug Donahue, Wallis Downer, Kathi McLaughlin, John O’Dowd, Frank Soltys, Ed Stokes, John Wilder.
Excused: Carolyn Classen, Michael Guymon, Sylvia Mungaray, Larry Roberts, Gail Schuessler.
Guests: Danny Pickrom/UAPD; TPD Officers Sgt. Chris Scholl, Tammie Thomas, Lt. Jim McShea; Architect Chuck Yousey/DBF; Residents Sherry Medina, James Gamber, Mary Annette Giltner, Kim Crooks, Louanne Panepento, Rick Bell, Betty Rowe, Rick Stertz.
Meeting called to order at 7:10 p.m.
Approval of 6/17/08 Minutes: Motion/second/passed approving.
Call to Audience:
1. McShay addressed the 5/24/08 incident at Treat & 8th where thirteen 9mm shots were fired into the air but the vehicle was not identified. It was considered a level 4 incident due to lack of identity information from callers. The cartridges were secured as evidence by resident/Det. Gamber, PCSO.
2. Yousey presented his client's proposed addition plans at 2334 E. 1st, requesting a zero lot line on the east side of the property, after which discussion followed.
Regular shares 99.07
Checking account 1,559.17Money market account 5,481.04 CD at Washington Federal Savings 32,218.20 Balance as of 6-30-08 39,357.48 Motion/second/passed approving statement of income & expenses for 6 months ending 6/20/08.
Standing Committee Reports:
Sam Hughes Care for Seniors (Trudy Mills, Summer Coordinator-Written): Added 2 new recipients, trained 2 new volunteers, served at least 7 people, some assisted on more than one occasion; donations acknowledged from Frank Soltys and Tatiana Vassiliev; bank balance $369.88.
Elderly Housing/Mackey Development (Carbajal): Construction is to begin in October. Linear park need was discussed.
Traffic/Security (Donahue): AZ Transportation Enhancement Program seeking funds for bicycle routes on Treat Ave and 3rd Street. 7 speed humps to be installed before school convenes.
Newsletter/Membership/Technology: Wilder reported that following Debbie Stertz' postcard, 30 people joined Listserve, bringing the total to 215. Rick Bell expressed interest in helping with membership.
Schools: O'Dowd and Soltys toured and were very impressed with the new UofA basketball training facility.
1. Free swim reminder for August 9th, noon to 3 pm, in conjunction with Tucson's 233rd birthday celebration
2. SHNA Board Retreat 8/19/08 to be held at Rocco's Little Chicago, 2707 E. Broadway, beginning at 6 pm.
Meeting adjourned at 9:05 p.m.
Minutes prepared by Maxine Fifer, Tucson Office Professionals, 5250 E. Pima #131, 325-7721, firstname.lastname@example.org