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
Sunday, February 20, 2011
Tuesday, February 8, 2011
January 18, 2011 Board Meeting Minutes
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
Wednesday, June 9, 2010
Planning Session for Clay County Courthouse
May 22, 2010: Rob Tiger, John Bayne and Lou Lanwermeyer addressed the following information to the 33 community members who were in attendance.
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:
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
- 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.
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
Thursday, April 1, 2010
Board Minutes: March 16, 2010
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
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
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.
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 1st 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
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
3. Cluster Meeting:
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
Wednesday, December 2, 2009
November 17 Board Meeting Minutes
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
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
Thursday, March 12, 2009
January 2009 CCCRA Minutes
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
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
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