November 15, 2022 Minutes

North Tabor Neighborhood Association

Monthly Meeting

Date: Tuesday, November 15, 2022 6:30pm

Location: Zoom Meeting

Approved: January 17, 2023

Board Members present: Sarah Mongue, Patty Lackaff, Ross Hiner, Robert Jordan, Kim Bandy, Kimbra Kasch, Lars Kasch and Lisa Maddocks

Board Members absent: Suzanne Gardner and CJ Alejandro

Guests: NA

1. Welcome and Introductions

2. Board Officers Assignment (2022-2023)

● Chair – Ross

○ All approved

● Vice Chair – Robert

○ Lisa motions; Patty 2nd the motion

○

● Secretary – Sarah

○ Robert motions, Patty 2nd the motion

○ All in favor

● Treasure – Patty

○ Kimbra motions, Robert 2nds the motion

○ All in favor

3. Approval of October 18, 2022 Meeting Minutes

● Robert moves, Lars seconded the motion to accept as written

● All aproved

4. Treasurer's Report

● $2555.30

5. Communications Update – Sarah and Ross

●

6. SEUL Update – Kim

● November 20th Grant Writing Workshop 6PM – 7:30PM

○ IDEAS Grant

○ Small Communities Grant

○

7. SEUL Land Use and Transportation –

● Meeting 11/21

● 57th and Burnside Development had an open house –

○ 80 apartments – 400-500sq feet each ($1500- $1600)

● Lars Kasch and Lisa Maddocks will want to be a representative for SEUL 8. New Business

● Printed Newsletter Grant Proposal

○ Community outreach

■ Working with Franklin HS

○ Application is due on November 23rd

○ Robert motions to have Kimbra submits the application with our NTNA Sponsorship; Lisa 2nd the motion

■ 1 No; 7 Yes

● Upcoming Board Meeting Schedule

○ December 20th meeting availability

■ Robert motions; Lisa 2nds to cancel 12/20/2022 meeting

■ All approved

○ Meet in person every quarter. Need to get locations in the community. ■ Kimbra going to ask Grace Coventry Church

■ Robert Father’s House

■ Discuss at the January 17, 2023 meeting

○ Meeting at designated camping site with Sam Adams tomorrow night at 4:30PM – link in the board email

9. Adjourn

● Ross; Kimbra motions and Robert seconds

● All approved

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