Board of directors



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CARROLLTON/RIVERBEND NEIGHBORHOOD ASSOCIATION


BOARD OF DIRECTORS
Board Meeting
7:00 p.m. – 9:00 p.m. Meeting

Thursday, February 9, 2012

Squeal Bar-B-Q

New Orleans, LA

AGENDA

CALL TO ORDER 7:08 p.m.
ROLL CALL

Board members present – Barry Brantley, Betty DiMarco, Byron Johnson, Robert Larsen, Anne Nicolay, Liz Reed and Jill Stephens

Board members absent - Camilla Franklin, Andreas Hoffman, Martin Huber, Jerry Speir, Ariel Wallick, Brad Wilkins and Rick Wilkof.
Guests in attendance – Jason Coleman, Marianna DePaiva, Alden Woodhull and Sherri Wilder (Councilwoman Guidry’s Office)
APPROVAL OF MINUTES

Board of Directors, January 12, 2012


A motion was made by Betty DiMarco and seconded by Robert Larsen to accept the minutes of the December board meeting.

MOTION PASSED UNOPPOSED

ITEMS OF BUSINESS

1. Financial Report

Jill Stephens submitted a financial report reflecting the association has a current balance of $1,495.83.



A. Dues reminder to go out this spring with newsletter

2. Discussion Items

  1. Committee Updates

    • Blight

      • Reviewed the Beacon of Hope Survey and iPhone app
      • Attended the monthly blight meeting


      • Reviewed status of the following properties:

        • 8511 Jeannette

        • 8515 Jeannette

        • 8600 Birch

        • 1829-31 Cambronne

        • 8337-39 Hickory

      • Discussed community garden volunteer needs

    • Zoning/Land Use

      • Discussed Monroe/Oak Street trailers

      • Potential Byblos restaurant at Carrollton/Oak

      • Joan of Arc building discussion update

      • Hollygrove success story




    • Crime/Safety

      • Discussed Neighborhood Watch program and upcoming meeting

      • New 2nd district supervisor, Paul Noel

      • Reviewed Police department stats

      • Provided update on juvenile crimes with mace as a weapon




    • Education & Education Facilities

      • Reviewed Johnson School updates

      • Robert Larsen will follow up with Ramsey Green for status of feasibility study

    • Communication

      • Spring Newsletter being drafted for distribution prior to the general membership meeting scheduled for Tuesday, April 24th.

  1. Announcements

ADJOURNMENT Meeting adjourned at 8:45 pm


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