York Neighborhood Board Meeting
Minutes APPROVED
Wednesday, February 10, 2010; 7-9 pm
Garden Street United Methodist Church
Babysitting Available by Donation (certified baby sitter & first aid)

I. Welcome and Introductions, Tom

 

II. Agenda review and approval, Tom

All in favor

 

III. Approval of minutes from previous meeting

Anne moves to accept minutes of December and January minutes. George seconds. All in favor.

 

IV. Announcements of upcoming events

 

V. Washington Department of Transportation Regarding 1-5 Ramp Construction, DustinTerpening (terpenid@wsdot.wa.gov), in charge of communication outreach for project and Mark Hammer (hammerm@wsdot.wagov), Construction Engineer for ramp project

MOTION: Anne makes a motion that Planning Committee discuss this further at next week’s meeting, and that they then schedule a follow up meeting within the next month that includes DOT and our council members. Nick seconds. All in favor.

 

VI. Consumer Fireworks Concern Presentation, Clay Butler

Pet peeve: the early barrage of fireworks during the 4th of July! After last July, Clay called Rep. Barbara Ryan with complaints about consumer fireworks. Discussion began regarding implementing a ban. He has since presented to nearly all of the 24 neighborhoods in Bellingham.

Noise is overwhelming but safety is real issue. Fireworks are particularly dangerous during dry summers.

In researching positions on fireworks around the state, Clay found that many cities and unincorporated areas already ban or restrict fireworks in some way. Spokane has banned fireworks for 19 years, and is particularly relevant given its proximity to a local location for the sale of fireworks.

Let him know if you’d like to get involved!

 

VII. Rental Property Licensing Ordinance, David Hopkinson

 

VIII. Neighborhood Plan Amendment Process, Status, Areas for Adjustment & of Concern, Strategy, Anne Mackie

Planning Committee will meet Tuesday the 16•b at 7pm at Nelson’s.

Helen and Anne have met with Chris Koch, and are in the process of refining language on the amendments.

 

IX. Board Officer Elections

The Board as elected at the January 13 general meeting consists of:

  1. Lisa Anderson
  2. Jessica Bandstra
  3. Vale Bates
  4. Kirsti Charlton
  5. Chris Collison
  6. Gary Gerard
  7. Nick Hartrich
  8. Don Hilty-Jones
  9. David Hopkinson
  10. Helen Jackson
  11. Lesley Keenholts
  12. Jacob Lunden
  13. Anne Mackie
  14. Carolyn Milling
  15. Carolyn Mulder
  16. Carrie Schwarz
  17. Tom Scott
  18. Chris Wolf

Officer nominations:
Helen nominates Anne Mackie for President. She accepts.
Anne nominates Kirsti Charlton for Vice President. She accepts.
Tom nominates Lisa Anderson for Treasurer. She accepts.
Helen nominates Jessica Bandstra for Secretary. She accepts.

MOTON: The motion to approve the officers was passed unanimously.

 

X. Newsletter Editor: Chris Collison, chrisgcollison@gmail.com

Early March distribution. Short bios of Board members will be included. Feb. 25th deadline to get things to Chris.

Tom will update YNA Board email list.

 

XI. Adjournment

Helen motions to adjourn. All in favor.

Tom adjourned meeting at 9pm.

Minutes submitted by Jessica Bandstra, Secretary

•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••

Officer signatures:

[signed]   Anne Mackie, President

[signed]   Kirsti Charlton, Vice President

[signed]   Jessica Bandstra, Secretary

[signed]   Lisa Anderson, Treasurer