North Park Estates
Neighborhood
Association board minutes
Tuesday, JULY 27, 2004
The Board of
Directors meeting of the North Park Estates Neighborhood Association included:
President- David
Nuhn
Vice President-Larie Amsler
Secretary- Sam Amsler
Treasurer-Jessica Currie
Members at Large-
Dale Sellers
Tom
Miner
Maria Mayer
A.J. Walker
Louis & Gene McCoy
Virginia Young
Members absent:
Greta Sellers
Bob Young
Carol Fritz
Nancy Miner
|
Board meeting was
held at David Nuhn’s home Tuesday July 27, 2004. Attendance indicated above.
The President,
David Nuhn, called the meeting to order at 6:30 p.m.
Old
Business:
- Introductions of attendees.
- Minutes:
Minutes of May 1
meeting were read by Sam Amsler and A.J. Walker made motion to approve
minutes as read. Motion seconded
and approved.
- Treasure’s report:
Jessica Currie
presented treasurer’s report stating account balance as $1,246.89,
including $114.00 flower fund balance. Larie Amsler presented motion to
approve treasurer’s report, which was seconded and approved.
- New Business:
- By-laws: Discussion followed on revising the bylaws and revisiting
deed restrictions. A.J. Walker stated that when a problem
exists on restrictions, that problem should be reported to the city. A.J. researched a number of
neighborhood association by-laws on internet and observed that NPNA by-laws followed a similar
pattern. NPENA by-laws require
removing language in by-laws and language that would be in conflict with
the city of Austin. Discussion
followed on distinction between neighborhood association and homeowner’s
association. Discussion followed
as to change of language in by-laws to rename North Park Estates
Homeowners Association to North Park Estates Neighborhood Association. Tom Miner presented motion to rename
North Estates Park Home Owner’s Association to North Park Estates
Neighborhood Association. Motion
was seconded and approved.
- Jessica Currie requested financial support for August 3
Neighborhood Night Out parties.
Jessica described need of $250 for block captain’s manual and
other expenses for NNO. A.J.
Walker made motion for amount up to $250 be approved for these
purposes. Motion seconded and
approved. Jessica will publish
flyer for NNO scheduled for August 3rd.
- Annual general meeting is scheduled for
October 23 at 11:00 A.M. After
business meeting, BBQ and covered dishes will be shared. The members at
large will present slate of officers for election at the annual meeting.
- Next board meeting is scheduled
September 28th at 6:30 p.m. at the Sellers Home 1106
Gemini.
- Larie Amsler mentioned clearance of
city right of way on Braker Lane from Austin park Lane East. The grass was cut in the right of way
by work order called in to the
City Forestry Dept at 974-2000.
Dale Sellers asked about the house on Apollo. Larie Amsler responded that she
contacted city with respect to the condition of tarp on roof, but the
city would not take action since the tarp blended with roof.
- Question of neighborhood security was
posed. No recent break-ins were noted. Although out of neighborhood persons
have been seen cycling in the neighborhood.
- Maria Myers mention death of Jo Ann
Dealing on 1105 Rebecca Discussion followed regarding Block Captain’s
form which provides for identifying older residents in the neighborhood,
as to nearest of kin, etc.
- Motion to adjourn was made, seconded,
and approved.
Footnotes:
Board meeting dates are
located at:
http://www.main.org/northpark/#bodmtgdates
The next scheduled board
meeting is September 28, 2004th.
Board minutes can review
at:
http://www.main.org/northpark/npnalinks.html#minutes
Bylaws may be reviewed
at:
http://www.main.org/northpark/NPE1.htm
Sam Amsler,
Secretary NPENA
NPENA_May104.doc