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Westside Improvement Association Board Meeting President Paul Farmer called the meeting to order at 11:35 a.m. Attending: Basden, Bill; Basden, Marge; Bequette, Steve; Cleek, Linda; Eicher, Doris; Farmer, Paul; Harty, Bill; James, Shirley; Kolb, Bonnie; McCallister, Steve; Musgrave, Shelby; Padget, Fred; Poag, Terry, Reising, Kimron; Richardson, Bobbi; Thompson, George; Wallenmeyer, Loretta Secretary’s Report: In lieu of minutes from the annual meeting/banquet of November 15 President Farmer reported briefly on the evening and that we have received thank-you notes from the scholarship award winners. Those winners, and others, were: Mater Dei - Keith Herrmann Treasurer’s Report: In the absence of Bernice Sensmeier her reports for November and December were presented by Loretta Wallenmeyer. Shirley James requested budget information for the Parks Committee and President Farmer asked that all committee chairs prepare budget requests for submission to the finance committee which will be meeting in February Wallenmeyer reported that Sensmeier had suggested increasing the scholarship amounts from $500 to $1,000 each. Farmer indicated that the Farmer Family will continue to fund the Reitz Scholarship at $500/year for at least two more years so the budgetary impact of this suggestion would be to increase the annual expenditure from $500 to $1,500. James moved that the scholarships be increased to $1,000 each annually; seconded by Steve McCallister; passed without opposition. It was noted that the Fall Festival was a financial success and that the old booth, parked on the Kolb property, is falling apart. Bonnie Kolb reported that it can remain on her property for the present and that her husband will dispose of parts as they fall off. Law Enforcement/Traffic Reports: Steve Bequette offered to develop special reports (e.g., crime statistics) to meet the needs of the Association. He reported that James Poston has been named code enforcement officer for the Vanderburgh County Sheriff's Department (VCSD). In this capacity he has special duties involving abandoned cars, dogs and other nuisances, noise problems, etc. Bequette noted that having a specialist in these matters seems to be working well. It was suggested that Officer Poston be invited to speak at a future general membership meeting. Bequette also reported that the VCSD is getting involved in a Safe Kids program, aimed at lowering injuries due to improper use of seat belts, car seats, bike helmets, etc., and will be presenting programs for the public. In answer to a question about the number of meth lab arrests, Bequette stated that the number of labs being discovered in Vanderburgh County has dropped, with these factors contributing: more labs are being moved outside the county; winter is "off-season" for meth making; and more arrests are being made at the precursor stage (e.g., arresting someone for buying large quantities of meth ingredients). A spring upswing in meth lab arrests is possible. Linda Cleek presented traffic accident summaries for 2000 with comparisons to 1998 and 1999. Accident rates were highest in 1999. During discussion it was suggested that these reports, along with a cover letter, might be sent to EUTS, county officials, state legislators, etc. President's Report:
Committee Reports: Transportation - Kimron Reising reported:
Pollution & Conservation - George Thompson reported:
Parks Committee – Shirley James reported:
Bill Harty reported that special receptacles for recycling plastic are going into several Evansville Parks. Farmer reported that lesson plans involving the Wetlands are being disseminated throughout the Evansville-Vanderburgh School Corporation. Concerns were raised that the Parks Department has not installed donor recognition plaques at several locations. The Parks Committee will look into it. Membership Committee - no report, meeting in February. Jeff Korb will chair. Other Business: Farmer suggested that WIA sponsor special-interest public meetings throughout the year as the need arises. Cosponsors will be sought when appropriate. Concerns were raised about the ability of the Board to act prior to an official vote on membership. It was agreed that the vote will occur at the general meeting in March. The bylaws are in need of revision. Thompson proposed appointing a bylaws committee at the March meeting. The meeting was adjourned at 1:16 p.m. Respectfully submitted, Linda Cleek, Secretary Next meeting: Wednesday, February 28, 11:30 a.m., at Red Bank Branch Library. |
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