ANA Board Meeting Minutes — July 2015

Audubon Neighborhood Association
Board Meeting
July 6, 2015

Attendees: Board members Egan Haugesag, Terri Harder, Melissa Haugesag, Kevin Kelly, Sonja Peterson, Nic Baker, Rachel Bode; Luke Stultz, Office Manager

Meeting Called to Order at 7:03 p.m.

I. Welcome and Introductions
No introductions necessary.

II. Review of Agenda
Approved as presented by consensus.

III. Approval of June Minutes
Sonja moved to approve, Terri seconded, passed unanimously.

IV. Events
Rachel gave a recap of the Fire Department engagement. There were over 300 residents that stopped by to see the new fire engine, talk with fire fighters, and enjoy ice cream. Board members were able to talk to residents about the work ANA is doing.

V. NEMS Project
A contract is being worked out between ANA and MWMO. There were a few points in the contract that needed clarification (around publicizing the project) and one change that had to be made. We plan on having the contract signed within the week.

The board discussed what topics should be put on the community meeting agenda and what types of topics should be left to the board. We will continue the discussion next month.

VI. Officer’s Reports
President: None
Vice President: None
Treasurer : Absent
Secretary: Absent

VII. Staff Report
Resident concern—flight traffic over NE Mpls. Discussion ensued around MAC and flight paths.
Board training will be on Saturday, July 25 at 10:00 a.m. and Amy Arcand will be facilitating.

VIII. Old/New/Adjourn
Terri moved we adjourn. Rachel seconded. Passed unanimously. Adjourned at 7:44 p.m.