CCCRA - Minutes of Meetings

Minutes of January 15 Board Meeting

2012-01-31T14:37:00.000-08:00

Officers: Rob Tiger, Gail Criss, Linda Bowar

Directors: John Bayne, Sandy Nicolette, Lou Lanwermeyer, Joanna Atkisson, Dorothy Ethridge,

Bob Leonard, Ron Guggisberg and Bob Brock

Chairs: Jean Gora

President Tiger called the meeting to order at 5:05 pm. Lanwermeyer made the motion to approve the agenda, Bayne seconded the motion and the board voted approval.

Board Meeting Minutes: Nicolette made a motion to approve the November 15^th board meeting minutes, Criss seconded the motion and the board voted approval.

Treasurer’s Report: The board reviewed the Financial Report. Information as of the 2011 Recap indicates a Savings Account Balance of $30,680.14 with $ 20,350.14 designated for the Heritage Park and $10,330.00 for the Courthouse Restoration. Jack Rabbit Trail has funds totaling $22,510.46 and there is a balance of $23,016.88 in the General Account. A Certificate of Deposit totals $32,582.12. All CCCRA funds total $108,789.60 (See Exhibit A). Nicolette made a motion to accept the Treasurer’s report. The motion was seconded by Bayne and approved by the Board. The Board will discuss ways for the treasurer to show expenses without creating a lot of additional reporting and paper at the February Planning Meeting.

President’s Report: Tiger recently attended the Steering Committee Meeting for HandMade in America and brought the Board up to date on the status of HandMade. Also, there will be a Cluster Meeting in May for the Small Town Initiatives and the fees are changing. It was suggested that we seek funding from the Town of Hayesville to pay the fee for the Small Town Initiatives.

Vice-President’s Report: Criss wants to make sure that all volunteer hours and mileage are reported. The hours are valued at $20.50 per hour for volunteers. The information is very important when submitting reports or seeking grants. This will be discussed further at the upcoming planning meeting

Old Business: The planning meeting will be held on Sunday, February 12^th at 3:00 pm at the home of Dorothy Ethridge. The facilitator will be Faye Hobbs. Everyone should bring an appetizer and whatever beverage they prefer. Also to be discussed is whether we want to have one or two membership meetings per year.

New Business: Funding for a 2012 archeological dig near Spike Buck Mound was discussed. Tiger has learned that Jane Eastman of the Western Carolina University Department of Anthropology and Archeology has received $3,000.00 from the university for a future dig. The board felt that CCCRA should contribute at least $500.00 at this time and possibly more in the future. Bayne made a motion to approve the $500.00 contribution and Lanwermeyer seconded the motion with the board voting approval.

Criss has talked to Moyer in regards to forming a Budget Committee and Moyer agreed that a committee was needed.

Criss was given the go ahead to purchase a display board for events and name tags for the board. The display board will cost about $150.00 and the name tags $10.00 each. Board members will each pay for their name tag.

Criss read aloud the CCCRA Conflict-of-Interest policy to the board members.

Open Agenda: Guggisberg wanted to make sure that Moyer understands all the forms that need to be sent to the IRS for CCCRA. Bayne suggested that if Moyer had any questions she should call Millie Bayne, our former Treasurer.

Nicolette attended the Clay County Chamber of Commerce Business after Hours and met Hazel Cording from Radio Station 97.5 in Young Harris. The station has recently been purchased by new owners and the format is news and talk. Tuesdays and Thursdays will focus on Clay County businesses, organizations, and events. Hazel Cording can be reached at 706-839-1490 or at Hazel@wjulradio.com.

On Thursday, February 2^nd a community meeting will be held a 5:00 pm at the courthouse to officially close the Clay County Sesquicentennial.

Guggisberg told about available grants for the urban trails program.

The meeting was adjourned at 6:35 pm.

Respectfully submitted,

Linda Bowar, Secretary

Oct. 27, 2011 - Annual Board/Membership Meeting

2011-11-09T12:23:00.000-08:00

CLAY COUNTY COMMUNITIES REVITALIZATION ASSOCIATION
Annual Membership Meeting
Thursday, October 27, 2011
Episcopal Church of the Good Shepherd

Approximately 65 CCCRA members and guests were present at the Gathering Place for the annual membership meeting and covered dish dinner. The meeting was called to order by President Rob Tiger who welcomed all in attendance.

Dr. Jane Eastman, WCU Professor of Sociology and Anthropology, presented historical information about the Cherokee who lived in North Carolina and seven other states thousands of years ago. Dr. Eastman thanked CCCRA for offering financial assistance for the digs she and students have conducted in our community for several years.

Darry Wood was thanked for his work done on the 1820-1830 basket weaver that will reside in the Clay County Historical Museum. The double-weave basket accompanying his piece was woven by EBCI member, Lucille Lossiah.

Sandy Zimmerman, H&A Council member and chair of the Sesquicentennial Committee, indicated that proceeds from sales of Sesquicentennial memorabilia will be used to make repairs to the old jail museum and for historical courthouse restorations. Zimmerman presented a check for $3,000 to President Tiger on behalf of the committee.

Outgoing Vice President Margie Weathers and Director Louise Lorentzen were thanked for their years of service to CCCRA.

Eleanor Moyer presented the slate of officers and directors for 2012 on behalf of the committee:
President: Rob Tiger
Vice President: Gail Criss
Secretary: Linda Bowar
Treasurer: Eleanor Moyer

Director: Sandy Nicolette
Director: Natalie Moses
Lou Lanwermeyer made the motion to close the nominations, John Bayne seconded the motion and the members approved the slate.

President Tiger referred the members to the accomplishments of CCCRA during the 2011 which are printed on the back of the agenda. The Cherokee log cabin will be the next CCCRA project. The Historic Courthouse Committee will begin pursuing funding for the interior restoration as soon as an agreement is signed with Clay County.

Outgoing CCCRA Officer Margie Weathers was thanked for her years of service to CCCRA and the community. A gift certificate to The Copper Door was presented to Weathers in appreciation of her leadership and accomplishments.

President Tiger thanked everyone for their attendance. Door prizes were provided. The meeting was adjourned.

Respectfully submitted,

Sandy Nicolette, Secretary

Minutes of July 11 Board Meeting

2011-08-11T08:10:00.000-07:00

Officers: Rob Tiger, Margie Weathers, Sandy Nicolette, Eleanor Moyer

Directors: Ron Guggisberg, Bob Brock, John Bayne, Joanna Atkisson, Gail Criss, Dorothy Ethridge, Lou Lanwermeyer

Guests: Amy Hollifield and Angie Chandler, Blue Ridge National Heritage Area

Vice President Margie Weathers called the meeting to order at 5:05 pm and requested that we add the revision of the Welcome to Clay County Progress brochure disseminated by the Clay County Progress. Ron Guggisberg made the motion to approve the revised agenda, John Bayne seconded the motion and the board voted approval.

Board Meeting Minutes: Gail Criss made a motion to approve the May 17 board meeting minutes. John Bayne seconded the motion and the board voted approval.

Treasurer’s Report: Eleanor Moyer presented the Financial Report information as of 7/12/11 indicating a Savings Account Balance of $47,522.39 with $ 40,192.39 designated for Heritage Park and $7,330 for other projects (Courthouse Restoration). Jackrabbit Trail has funds totaling $22,387.79 and there is a balance of $22,476.49 in the General Account. A Certificate of Deposit totals $32,488.16. All CCCRA funds total $124,874.79. (See Exhibit A) John Bayne made a motion to accept the Treasurer’s report. The motion was seconded by Bob Brock and approved by the Board.

HandMade Meeting Report: Board members reported that the CCCRA display was the best, in large part to the Sesquicentennial quilt. Topics of interest from the community reports and focus groups included social networking and developing a community calendar. Gail Criss will contact Ronda Birtha for information and Angie Chandler will supply information about Smoky Mountain Host.

Old Business:

1. HandMade Small Town Signs: The signs range from $40 to a sandblasted sign for $160-200 depending on the size. Possible locations for the signs include under the community information board at town hall or at the entry signs. Rob Tiger will investigate how the signs might be attached before we make a decision.

New Business:

1. Spike Buck Mound/Quanasee Site: President Tiger reported that 18 acres have been purchased at the site for a land trust. It is hopeful that additional acreage will be purchased to include the current dig site. Jane Eastman has uncovered relics dating back to possibly 1280-1380. Dr. Eastman will complete an archeological study gratis of the proposed trail site which needs approval by the Historical Preservation Society.

2. CCCRA Project Update: The exhibit will be included in a DVD funded by the Blue Ridge National Heritage Area to promote the historical sites in the region. It can be used to educate business groups, chambers of commerce, tourism boards, etc. The 10 minute DVD will be launched on August 30.

The exhibit was photographed by CNEF, which will share the photos with CCCRA.

There was mention of the exhibit in the June issue of the WNC Magazine and the September issue will include coverage of the Jackrabbit Trail.

The Blue Ridge Country Outdoor magazine will also feature an article on the Trail.

National Endowment of the Arts personnel spoke with Tiger about the courthouse and exhibit.

3. Nominating Committee: Gail Criss, Eleanor Moyer and Lou Lanwermeyer agreed to serve as the nominating committee. Each board member was asked to submit a name to a committee member. The proposed slate of officers and board members will be presented at the September 20 board meeting.

4. Blue Ridge National Historical Area - Angie Chandler: Chandler commended CCCRA on its accomplishments. President Tiger will speak at the BRNHA annual meeting. CCCRA has been awarded two BRNHA grants for the Cherokee Exhibit.

BRNHA projects include: NC Dept of Cultural Resources: music trail in western North Carolina.

Blue Ridge Heritage Trail book: marketing will be focus of revision

Gems and Minerals in WNC: wanting to attract younger people to region.

BRNHA Website: Includes social media and events calendar. Send heritage focus event dates.

Artist Directory: updating with over 400 musical groups to be released in fall.

Interpretive Committee: signage for sites which have received grant money.

Visitor Survey: survey to be conducted in August at Blue Ridge Parkway Visitor Center

5. Welcome to Clay County published by Clay County Progress: Rob and John will address the revision of the information for the Cherokee Exhibit at a Heritage Park Committee meeting.

There being no further business, the meeting was adjourned at 6:25 PM.

Respectfully submitted,

Sandy Nicolette, Secretary

Minutes of Spring Kickoff Meeting March 31

2011-04-19T10:14:00.000-07:00

CLAY COUNTY REVITALIZATION ASSOCIATION
Spring Kickoff
Thursday, March 31, 2011
Hayesville First United Methodist Church Gathering Place

Approximately 60 CCCRA members and guests were present at the Gathering Place for the Spring Kickoff dessert meeting. The meeting was called to order by President Rob Tiger who welcomed all in attendance and invited them to help themselves to dessert and coffee.

Clay County Economic Development Group: CCCRA director and 21st Century Planning Committee Chairperson Gail Criss introduced Gary Reffit who provided a status report for the Clay County Economic Development. The committee was set up as a result of the Clay County Comprehensive Plan. The committee’s goal is to encourage businesses and companies to locate in Clay County in order to create jobs. A request was made by Reffit to identify CCCRA members who would be willing to receive training in order to become ambassadors or behalf of the committee. Ambassadors would answer questions and assist individuals who wish to open businesses in Clay County.

Historic Courthouse Reuse Plan: Chairperson Bob Brock introduced Joe Rybicki who shared the Powerpoint presentation presented to the Commissioners at a recent meeting. Repairs will need to be done to improve draining issues and a new floor installed before other repairs can begin. Funding will be needed to commence with the project. CCCRA members were invited to attend the committee meetings which occur at least once each month.

Cherokee Homestead Exhibit: John Bayne provided background for the development of the exhibit. A grant has been written to apply for funding to build a Cherokee transition cabin on the level below the Homestead Exhibit. Rob Tiger shared information about the April 16 workshop that will be presented for Warren Wilson College and Western North Carolina University students. A goal for this year is to develop a Cherokee Heritage Day to be held at the exhibit. A Cherokee garden demonstration is scheduled for May 5. Sandy Nicolette shared how the exhibit is being shared with local school children. Volunteers and donations were requested.

Jackrabbit Trails: Joanna Atkisson and Ron Gugggisberg gave an update on the progress of the Jackrabbit Trails. Use of the trails has increased over last year. A practice section is planned. The Grand Opening is scheduled for Saturday, April 30. Members are encouraged to assist with this event.

Family Fun Fest: Sandy Nicolette described this event for Clay County children which is held the second Saturday each August. Volunteers are needed to help with food, games, contests and art activities. Suggestions for “old-fashioned” games are appreciated.

Car B Que: John Scroggs is the chairperson for the Car B Que scheduled for June 11th this year. John Bayne explained that the American Legion will provide food with the Legion Auxiliary preparing desserts. Attendees and participants are asked to wear period clothing. Two Bloodmobiles will be on hand. Proceeds from sesquicentennial events will benefit the Historic Courthouse fund and repairs to the Old Jail Museum. A parade will be held on the square, July 4th with all organizations and businesses asked to participate.

President Tiger announced that the next HandMade Cluster meeting is scheduled for May 25th in Asheville. CCCRA members are invited to attend. The cost per attendee is $15.

Adjournment. Rob Tiger thanked Margie Weathers for coordinating the meeting, Dorothy Ethridge for the table decorations, Bev Adkins for the beautiful Sesquicentennial quilt and everyone for providing the delicious desserts. Door prizes were awarded. Dennis Barber helped pay for the $50 gift certificate to the Copper Door. The meeting was adjourned.

Respectfully submitted,

Sandy Nicolette
Secretary

Board Meeting March 15, 2011

2011-04-19T10:13:00.000-07:00

CCCRA Board/ Committee Chair Meeting
Tuesday, March 15, 2011 5:00 pm
Moss Memorial Library Meeting Room

Officers: Rob Tiger, Margie Weathers, Sandy Nicolette, Eleanor Moyer
Directors: Ron Guggisberg, Bob Brock, John Bayne, Joanna Atkisson, Bob Leonard, Louise Lorentzen,
Gail Criss, Lou Lanwermeyer
Member: Jean Gora

Vice President Margie Weathers called the meeting to order. John Bayne made the motion to approve the agenda, Joanna Atkisson seconded the motion and the Board voted approval.

Board Meeting Minutes: Bob Leonard made a motion to approve the January 18 board meeting minutes. John Bayne seconded the motion and the Board voted approval.
Treasurer’s Report: Eleanor Moyer presented the Financial Report information as of 3/15/11 indicating a Savings Account Balance of $17,014.32 with $9,684.32 designated for Heritage Park and $7,330 for other projects (Courthouse Restoration). Jackrabbit Trail has funds totaling $26,065.98 and there is a balance of $24,258.67 in the General Account. A Certificate of Deposit totals $32,392.70. All CCCRA funds total $99,731.67. (See Exhibit A) John Bayne made a motion to accept the Treasurer’s report. The motion was seconded by Gail Criss and approved by the Board. Treasurer Moyer will talk with committee chairpersons to develop a proposed budget for 2011.

President and Vice President: President Tiger will check on the timeline for the distribution of STEP funds next week. Marketing will be the topic for the May Handmade Cluster meeting. HMIA will begin charging $15 for participants’ lunches. Funding for HMIA continues to be a concern.

Old Business

1. Cherokee Exhibit Security System: President Tiger reported bids were obtained for the Cherokee Homestead Exhibit security system. Cardinal System will complete the work when funds are received from the Rural Center.
The April 16 workshop for Western North Carolina and Warren Wilson College students is in the planning stage.
Extension Agent Kevin Welch will demonstrate the Cherokee method of planting crops on May 5. Mr. and Mrs. Scheuer will be in attendance. A dedication for a plaque commemorating Ella’s work with the exhibit is scheduled for that day.

2. Hayesville Brochure & Map: Margie Weathers will develop a list of distribution points for the Handmade map and brochures which will be submitted to board members for review.

3. FOHC Presentation to Commissioners: Bob Brock reported that Joe Rybicki developed a Powerpoint presentation which he shared at the commissioners’ meeting. The commissioners have been supplied copies of the reuse plan and presentation. Rybicki will make the same presentation at the Spring Kickoff meeting.

4. Spring Kickoff General Membership Meeting: All board members are encouraged to arrive at 6:00 pm on March 31 to help with set-up. The meeting will start at 7:00 pm. Gary Reffit will present the Economic Development information. Margie Weathers is developing the program, which will be forthcoming. Please call friends to invite them to the meeting. There will be a $50 gift certificate for the Copper Door. Attendees should bring a dessert.

New Business

1. Commissioners’ Meetings: Louise Lorentzen is attending the April 7 Commissioners’ meeting.

2. Sesquicentennial Quilt: Tabled due to Bev Adkins’ absence.

3. CCCRA Donation to HandMade in America: Bob Brock made the motion to donate $1,000 to HandMade in America with the stipulation to review the need for additional financial assistance in subsequent years. The motion was seconded by John Bayne and the board voted approval. Margie Weathers will write the accompanying letter for President Tiger’s signature. Weathers will also supply board members with a sample letter supporting HandMade which can be sent to politicians.

4. Summer Concerts: Gail Criss agreed to schedule two people to host the CCCRA membership table at each of the concerts.

5. HandMade Small Town Sign: The board will address this topic at a future meeting after samples can be obtained.

There being no further business, the meeting was adjourned at 6:04 PM.

Respectfully submitted,

Sandy Nicolette, Secretary

February 17 Planning Meeting Minutes

2011-02-20T14:34:00.000-08:00

Officers: Rob Tiger, Margie Weathers, Sandy Nicolette, Eleanor Moyer
Directors: Ron Guggisberg, Bob Brock, John Bayne, Joanna Atkisson, Bob Leonard, Gail Criss
Members: Mike Gora, Jean Gora

Jackrabbit Hiking/Biking Trails Grand Opening: April 30
Joanna Atkisson presented a proposed budget for the event. Planners are estimating that approximately 200 people will be in attendance. Efforts are being made to secure donated items and sponsors. Joann Atkisson made the motion to allocate up to $3,000 from the Jackrabbit Trail funds for the Grand Opening. The motion was seconded by Sandy Nicolette and the Board voted approval.

Ella Scheuer: Jack and Diane Scheuer will visit Hayesville from May 4-7. Thanks to the Baynes for providing lodging for the Scheuers. Brief memorial comments will be provided after the Garden Planting workshop at the Cherokee Homestead Exhibit on Thursday, May 5. A CCCRA and community gathering will be held at the Baynes’ residence on Friday, May 6 starting at 5 pm. Attendees will be asked to bring a dish.

Spring Kickoff: To be held on Thursday, March 31 7:00 pm at the Hayesville Methodist Church. Dessert and coffee/tea/water will be featured. Margie Weathers will coordinate the event.

The purpose of the Kickoff is to share plans for the year, providing opportunities for our members to be involved.
Chairpersons will speak for 5 minutes, explaining the event followed by questions…it was suggested that the chairperson prepare a display table which will have sign up sheet. Margie Weathers will be the time keeper.

Events/Activities to feature:
Courthouse: Bob Brock/Joe Rybecki
Cherokee Homestead Exhibit: Sandy Nicolette
Jackrabbit Trails Grand Opening: Joanna Atkisson and Ron Guggisberg
Family Fun Fest: Sandy Nicolette
Cherokee Heritage Day: Rob Tiger
Concerts in the Park: Karen Bruskin/Nichols
Car B Que: John Bayne

Drawing for $50 certificate at the Copper Door: each attendee will receive a ticket. (Sandy Nicolette will approach Dennis Barber about certificate.) We will use this event to recruit members.

John Bayne made the motion to allocate up to $200 for this event. Ron Guggisberg seconded the motion and the Board voted approval. It was suggested that we develop an agenda/contact sheet to give attendees.

March 15 Board Meeting:

Consider distribution of the following documents:
Map/brochure – 700 copies
Crafting large successes in small towns – 26 copies
Hayesville Buried Treasure – 925 copies

Punkin Chunkin: October 22,23

The meeting was adjourned at 7:30 pm.

Respectfully submitted:

Sandy Nicolette
Secretary

January 18, 2011 Board Meeting Minutes

2011-02-08T09:49:00.000-08:00

Officers: Rob Tiger, Margie Weathers, Sandy Nicolette, Eleanor Moyer

Directors: Dorothy Ethridge, Ron Guggisberg, Bob Brock, John Bayne, Joanna Atkisson, Bob Leonard

Member: Alison Ashe

After an introduction of board members, President Rob Tiger called the meeting to order. Tiger announced that the Blue Ridge National Heritage Area Representative was unable to attend due to inclement weather. John Bayne made the motion to approve the revised agenda, Eleanor Moyer seconded the motion and the Board voted approval.

Board Meeting Minutes: Margie Weathers made a motion to approve the November 16 board meeting minutes. John Bayne seconded the motion and the Board voted approval.

Treasurer’s Report: Eleanor Moyer presented the Financial Report information as of 12/31/10 indicating a Savings Account Balance of $16,997 with $9,667 designated for Heritage Park and $7,330 for other projects (Courthouse Restoration). Jackrabbit Trail has funds totaling $25,815.98 and there is a balance of $23,144.12 in the General Account. A Certificate of Deposit totals $32,392.70. All CCCRA funds total $98,348.81. (See Exhibit A) John Bayne made a motion to accept the Treasurer’s report. The motion was seconded by Ron Guggisberg and approved by the Board. Treasurer Moyer will meet with a small committee to develop a proposed budget for 2011.

President and Vice President:

Vice President Weathers reminded board members that committee reports, with the number of volunteer hours and mileage, should be sent to her prior to each meeting. Weathers will record volunteer hours for those meetings in which she is in attendance. The committee reports will be attached to the agenda and sent out prior to each meeting.

President Tiger discussed the April 16 event which will be held at the Cherokee Exhibit for WNCW and Warren Wilson College students. A proposal for a Conservation Fund Grant was submitted to pay for the construction of a “transition” cabin which will be located on the level below the exhibit.

Old Business

1. Hayesville Brochure & Map: HandMade is funding the brochure which will include a map by Landscape Architect Intern Martha Eberle. The brochures will be provided to businesses for distribution to visitors. Eberle was sent a bowl, made by Glen Love, in appreciation of her previous work. Tiger will talk to Judi Jetson about the possibility of providing another token of appreciation.

2. Cardinal Security System: Cardinal has agreed to install the system for $2400, provided we dig the trench. Rob will follow up with Donna Abranches regarding the funding for this project.

New Business

1. Commissioners’ Meetings: All board members are encouraged to attend the February 3 Commissioners’ meeting and other meetings when possible in order to have CCCRA representation. Members agreeing to attend subsequent meetings are:

March: Weathers, Leonard, Bayne

April: Bayne

May: Moyer

2. Spring Kickoff Meeting: March 31, 2011

A planning meeting will be held at Joanna Atkisson’s house on February 17 from 5:30-7:30. All board members are encouraged to attend. Please bring $5 for pizza and a beverage of your choice. We will need to decide the format of the meeting: Shall we invite representatives from other organizations to share their plans for the year and/or shall we focus on our own events and how members can assist with our activities?

3. Economic Development: Gail Criss will be asked to invite Steve Kaagan to our March 15 meeting. The topic of his discussion is to focus on what CCCRA can do to help with economic development in Clay County.

4. Broadband Internet Service: Mary Weigold will be invited to a meeting in the future.

5. Blue Ridge National Heritage Area Representative Visit: President Tiger will check on the purpose for the visit. Board members recommend we take this opportunity to provide a tour of sites within our county that would be interesting to tourists.

There being no further business, the meeting was adjourned at 6:20 PM.

Respectfully submitted,

Sandy Nicolette, Secretary

Planning Session for Clay County Courthouse

2010-06-09T10:41:00.000-07:00

May 22, 2010: Rob Tiger, John Bayne and Lou Lanwermeyer addressed the following information to the 33 community members who were in attendance.

Courthouse Opportunities
Smithson Mills Feasibility Study Report
Potential Courthouse Management Approach

Next Steps: A meeting will be held on Saturday, June 5 at the Peacock Playhouse of potential Courthouse Board and committee members starting at 10:00 am.

Questions/Responses/Input:

Clay County owns everything inside the rock wall and the Town of Hayesville owns outside. Both need to work together when a calendar of events is established.

The courthouse will be ADA compliant and will have an elevator installed for access to the second floor. The Courthouse Board will review the drawings and make recommendations. The building is on the Historical Building Registry.

Sandy Zimmerman offered several points of information based on experience in Representative Shuler’s office:

When applying for funding, keep in mind that the Courthouse is the hub of the county/town. The sooner the board is formed, the better.
Keep requesting funding, even if turned down the first time. There is a financial person in Shuler’s office who can be of assistance.
Consider visiting Stecoah Valley Center, as this is the best example in western North Carolina of the “reuse of an existing building.” It is a multi-use facility, offering space for a variety of activities including musical performances, dinners, classes, retail space. An individual at Stecoah Valley Center could offer advice/assistance to the Board.

Frank Bradley added that Stecoah offers mountain heritage music, crafts and arts classes for students at the Center.

Ron Guggisberg said that Bakersville and Marshall would be excellent locations to visit where communities are reusing existing buildings.

Rob Tiger added that money from Rural Center funds might be available for these and other “field trips.”

Lou Lanwermeyer reminded those in attendance that both board members and committee members would be needed over several years, if the interior of the courthouse is to be renovated.

S. Nicolette, CCCRA Secretary

Board Minutes: March 16, 2010

2010-04-01T08:00:00.000-07:00

Officers: Rob Tiger, Margie Weathers, Sandy Nicolette, Millie Bayne

Directors: Joanna Atkisson, John Bayne, Lou Lanwermeyer, Sandy Nichols, Ron Guggisberg, Dorothy Ethridge

Members: Jean Gora

Vice President Margie Weathers called the meeting to order with a request to approve the agenda. John Bayne made the motion to approve the revised agenda, Sandy Nichols seconded the motion and the Board voted approval.

Board Meeting Minutes: John Bayne made a motion to approve the January 12 Board minutes. Lou Lanwermeyer seconded the motion and the Board voted approval. Ron Guggisberg made a motion to approve the February 16 minutes. John Bayne seconded the motion and the Board voted approval.

Treasurer’s Report: Millie Bayne, presented the Financial Report Information as of 3/16/10 indicating a Savings Account Balance of $24,885 with $14,742 designated for Heritage Park, $2687 for Playground and $7,456 for other projects (Courthouse Restoration). Jack Rabbit Trail has funds totaling $26,945 and a balance of $17.409 is in the General Account. A Certificate of Deposit totals $32,023. All CCCRA funds total $101,540. (See Exhibit A) Sandy Nichols made a motion to accept the Treasurer’s report. The motion was seconded by Sandy Nicolette and approved by the Board. Treasurer Bayne presented the revised 2010 Budget, to include the Field School. Treasurer Bayne reported that IRS form 990 has been submitted.

President, Vice President, Committee Chair Reports: (See Exhibit B)

President: President Tiger recommended Board members receive a copy of the Courthouse Re-Use Plan, with the stipulation that it not be shared with others until notified. The HandMade in America visits stressed networking with other organizations and members of the HandMade cluster partner communities. Sheree Ramirez, Chief Grants Officer with the North Carolina Community Development Initiative (AKA The Initiative) visited Hayesville on March 5 with HandMade representatives. David Quinn and Judi Jetson visited on March 12. Rob stressed it was important for Board members to attend the annual cluster meeting if at all possible. Asheville architect Terry Meeks will prepare several optional design plans for downtown pro bono.

Old Business

1. Survey Results: April 15 or April 14 were determined to be the best dates for the meeting which will start at 1:30. (The meeting will be at 1:30 Wednesday, April 14.)

2. Greening Clay County: President Tiger was informed by County Manager Paul Leek that a $5,000 check had been written to CCCRA to reimburse the organization. Recycling efforts have resulted in a profit, even though Clay County ranks 83^rd in the state for recycling practices. There will be no commitment for these funds at this time.

3. Courthouse Renovation: After Lou Lanwermeyer’s review of the process to date, it was determined that the meeting to inform organizations about the plan and possible next steps will take place on Saturday, April 14 from 10:00- 11:30 at Moss Memorial library. After the Commissioner’s April 1^st meeting, the letters will be prepared by Margie Weathers and divided among Board members for delivery with the accompanying booklets.

4. Second Annual Meeting: The courthouse meeting will supplant the second annual meeting this year, but we will aim to have a second annual meeting next year during the spring.

5. Gazebo Roof: Dorothy Ethridge will speak to Lions Club member, Mark Rudge to inform him that it would be appropriate for Clay County to re-shingle the gazebo roof as it is county property. The current roof is unsafe.

New Business

1. Hayesville Map: Millie Bayne shared the rough draft of the Hayesville Walking Map she developed. The Downtown Merchants Association has plastic holders that we may be able to purchase. It was suggested that Millie Bayne should meet with Steve Newton who has marketing experience. Dorothy Ethridge made the motion to support the printing of the brochures up to $100. Margie Weathers seconded the motion and the Board voted approval. The Board will review the brochure at the April 15 meeting, prior to printing and distribution of the brochures.

2. Financial Support for WNC Outdoor Regional Promotion: The NC Department of Commerce formed Western North Carolina (WNC) Outdoors, which includes Buncombe, Clay, Graham, and Watauga Counties. Over a period of several months, the website will be advertising a promotion with a winner receiving $14,000 worth of outdoor equipment and a camper. Each county will be featured in short videos for a one-week period. The winner will be announced on Good Morning America. Lanwermeyer made the motion to support the endeavor at $125 which will be taken from the Trail funds. John Bayne seconded the motion and the Board voted approval.

Joanna Atkisson distributed graphs daily/week/monthly usage totals for Jackrabbit Trail. The data are separated into hikers and bikers. Ron Guggisberg will investigate if hikers with poles are recorded as bikers. Discussion followed as to continuing to focus on ways to encourage bikers to come to Clay County rather than Hiawassee.

3. Cluster Meeting: Warren Wilson College May 26: Members were encouraged to attend and indicated if they would be able to participate.

Open Agenda:

1. Trash Barrels: Margie Weathers made the motion for the Events Committee to take the funds out of the Car B Que allocation to purchase six trash barrels. John Bayne seconded the motion and the Board voted approval.

2. Arbor for Pocket Park Stage: President Tiger shared drawings for a timber frame arbor which will be donated by a local citizen.

Next meeting: May 18 Board Meeting at Moss Memorial Library, 5:00 PM

There being no further business, the meeting was adjourned at 6:35 PM.

Respectfully submitted:

Sandy Nicolette

Secretary

Board Meetings: May 18 July 20 September 21 November 16

November 17 Board Meeting Minutes

2009-12-02T08:11:00.000-08:00

CLAY COUNTY REVITALIZATION ASSOCIATION
Board of Directors and Committee Chair Meeting
Tuesday, November 17 2009

Officers: Rob Tiger, Margie Weathers, Sandy Nicolette, Millie Bayne
Directors: Ron Guggisberg, Joanna Atkisson, Louise Lorentzen, Dorothy Ethridge, Gail Criss, Sandy Nichols, John Bayne
Members: Jean Gora, Pam Nichols

President Rob Tiger called the meeting to order with a request to approve the agenda. John Bayne made the motion to approve the agenda, Margie Weathers seconded the motion and the Board voted approval.

Board Meeting Minutes: Millie Bayne made a motion to approve the September 15 Board minutes. John Bayne seconded the motion and the Board voted approval.

Treasurer’s Report: Millie Bayne, presented the Financial Report Information as of 11/16/09 indicating a Savings Account Balance of $28,870.26, with $16,806.07 designated for Heritage Park, $4,672.73 for Playground and $7,391.46 for other projects (Courthouse Restoration). Jack Rabbit Trail has funds totaling $2,7072.07 and a balance of $14,424.40 is in the General Account. A Certificate of Deposit totals $31,677.14 All CCCRA funds total $102,043.97. (See Exhibit A) Ron Guggisberg made a motion to accept the Treasurer’s report. The motion was seconded by Margie Weathers and approved by the Board.

President, Vice President, Committee Chair Reports

Vice President: Vice President Weathers noted that Judi Jetson has been hired by HandMade to replace David Quinn.

President: President Tiger informed the Board that he has been invited to the Blue Ridge Heritage Board meeting to update them on the Heritage Village project and the Hiking/Biking Trail

We are being encouraged to apply for Golden Leaf funding again. Approximately $2 million will be available for Clay County. Meetings will be held next year. We will encourage CCCRA members to attend to show support.

Margie Weathers made a motion for John Bayne and Rob Tiger to meet to determine the best way to secure the Golden Leaf grant. John Bayne seconded the motion and the Board voted approval.

New Business

1. Board meeting dates for 2010. Margie Weathers will send a calendar to Board members.

2. Jane Eastman’s Field School Project. Millie Bayne made the motion to support Jane Eastman’s assistance with the Spikebuck Field School Project, either by obtaining outside funding or taking the money out of CCCRA funds. Margie Weathers seconded the motion and the Board voted approval.

3. Discussion of November 8 Planning Session. John Bayne reviewed survey results:

Those areas we are encouraged to continue:
· Court House
· Beautification
· Heritage Park
· Music in the Park
· Car B Que
· Family Fun Fest

Those areas needing our attention:

Communication:
Internal: CCCRA newsletter every other month via email; send out after Board meetings Margie, Lou, Jean Gora, and several more people will work on this. Joanna Atkisson will send an example of her newsletter to Margie Weathers.

External: Website needs to be updated more frequently. Board members/committee chairs may send information to Jean Gora throughout the year. Should be linked to Chamber and H&A’s websites and dates put on community calendar. Remember to include CCCRA in all newspaper articles. (Sandy Nicolette will check on CCCRA’s Chamber membership status.)

CCCRA Ambassador: Sandy Nichols and Margie Weathers will determine what and how CCCRA’s story will be shared with community organizations. Include accomplishments, current project status and appeal for new members.

Membership: Need campaign to increase number of members, have more volunteers for projects, and increase business members. Each Board member is to solicit 2-3 new members before next Board meeting. Brochures will be at Rob’s. (note website: cccra.net) Business membership will be $20. Margie or Dorothy will take pictures of businesses for newspaper. Need to get CCCRA sign from storage room. Louise Lorentzen will make up template for information to accompany picture.

Heritage Park: John Bayne reported that the winter house is complete and summer house needs river cane woven sides. November 21 is next work day with Jane Eastman and students expected to assist. Bayne will continue to work with steering committee to determine next steps for the 1880-early 1900’s portion of Park. Which buildings will be added is to be determined. Future plans include a link to Spike Buck mound.

Courthouse Interior Restoration: See President’s comments.

Next meeting: January 19 Board Meeting at Moss Memorial Library, 5:00 PM

There being no further business, the meeting was adjourned at 6:45 PM.

Respectfully submitted:

Sandy Nicolette
Secretary

January 2009 CCCRA Minutes

2009-03-12T09:27:00.000-07:00

CLAY COUNTY REVITALIZATION ASSOCIATION
Board of Directors and Committee Chair Meeting
Tuesday, January 20, 2009

Officers: Rob Tiger, Margie Weathers, Sandy Nicolette, Wayne Smith
Directors: Joanna Atkisson, Dorothy Ethridge, Lou Lanwermeyer, Gail Criss, Louise Lorentzen, Katherine Mercer
Members: John Bayne, Richard Mercer

President Rob Tiger called the meeting to order with a request to approve the agenda. John Bayne made the motion to approve the agenda, Lou Lanwermeyer seconded the motion and the Board voted approval.

Board Meeting Minutes: John Bayne made a motion to approve the November 20, 2008 board minutes. Margie Weathers seconded the motion and the Board voted approval.

Treasurer’s Report: Treasurer Wayne Smith reported a Savings Account Balance of $30,521.86, with $18,753.90 designated for Heritage Park, $4,672.73 for Playground and $7,095.23 for other projects. Jack Rabbit Trail has funds totaling $12,992.54 and a balance of $14,504.27 is in the General Account. A $30,000 Certificate of Deposit was purchased at 2.86%. All CCCRA funds total $88,107.25. (See Exhibit A) The motion to accept the Treasurer’s Report was made by Lou Lanwermeyer, seconded by Gail Criss and approved. The motion to approve the 2009 budget was made by Margie Weathers, seconded by John Bayne and approved.

Vice President: Margie Weathers noted that the Grants and Contributions report should be updated to reflect in kind donations of $4200 for the Tom Day Mall office space and $4800 for intern housing at the Hinton Center.

President, Vice President, Committee Chair Reports: (See Exhibit B)

New Business

A. Courthouse Restoration Management Plan: Rob Tiger reported that Board members are invited to attend a meeting at his store on Thursday, January 22 at 1:00 pm. At issue is which agency will manage the interior restoration and/or serve as fiscal agent. The fiscal agent must have 501 (C) 3 designation. After receiving information relative to these issues, Board members will be asked to vote on the action to be taken by CCCRA via the internet.

B. Nelson Heritage Park: John Bayne will speak to Hal Farren about Hal’s willingness to become the Point of Contact individual person for future projects. Margie Weathers has volunteered to assist Hal with grant writing if he will accept this responsibility.

C. Planning Session Priorities: Margie Weathers summarized the following from Board member input:

Projects CCCRA Goals
Jackrabbit Trail Economic Prosperity
Nelson Heritage Park Cultural Preservation
Courthouse Environmental Protection

D. Recycling Project: Margie Weathers made the motion to ask Steve Kaagan to provide information at the March Board meeting regarding the feasibility of selling recyclable materials, including a plan that will include a time line for implementation and budget. The motion was seconded by Lou Lanwermeyer and approved.

E. Long-Range Planning: In response to input by Lou Lanwermeyer, it was determined that an ad hoc committee could be established for the discussion related to CCCRA long-range planning at the September 15 Board meeting.

F. Membership Committee: Margie Weathers made the motion to authorize the Membership Committee to establish a $50 business membership, develop promotional items for business members and determine the cost for printing more CCCRA membership brochures. Sandy Nicolette seconded the motion which was approved. Lou Lanwermeyer will provide input to the committee. Margie will inform committee members that CCCRA By Laws authorize the committee to spend up to $100 without Board approval.
Lou Lanwermeyer made the motion to purchase two solid hardwood plaques to be awarded to Tighe White and Ella Scheuer for their volunteer work at the Nelson Heritage Park. The motion was seconded by Margie Weathers and approved.

Announcements:

A. Wayne Smith informed members that they must complete a form which is to be attached to receipts and then given to Wayne for reimbursement. Wayne will give forms to committee chairs.
B. Dorothy Ethridge announced that there will be a trash pickup at the park near the High Bridge this Friday at 10:00 am. She will email this information to committee members.

Next Meeting: March 17, 2009 at Moss Memorial Library, 5:00 pm.

Adjournment: There being no further business the meeting was adjourned at 6:02 pm.

Respectfully submitted,

Sandy Nicolette
Secretary