Meeting Minutes
March 19, 2024
Call to order:
Meeting was opened by Alex Wolf at 7:08pm. Reading of the previous minutes was waived by a majority of those present. There was no reading of correspondence and/or hearings. The meeting was hosted by Alex and Maggie Wolf.
- Attendance (A quorum was present):
- Kathy Walker
- Alex Wolf
- Maggie Wolf
- Brittany Meeks
- Rachel Weinstock
- Lila Greaves
- Dorothea Diller
- Kathy Masters
- Reneen Salmans
- Hank Salmans
- Andy Zuber
Arapahoe Highlands Civic Association Business
- Reading of Minutes of Previous Meeting
- Motioned to skip this, the motion was seconded, reading was skipped
- Lila stated she sent an email to the association email with proposed corrections from previous minutes
- Reading of Correspondence and/or Hearings
- No Neighborhood Happenings to report
- No Neighbor comments to reported
- Treasurer’s Report:
- Attendees and board aligned on and voted to approve the proposed AHCA budget for 2024 (with one dissenting vote).
- Membership drive was updated to 52 forms received
- Committee Reports:
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- Committee Reports – None
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- Unfinished Business
- Founders Day BBQ: Lila Greaves will lead and the event will take place on June 5th from 6-8PM. More info on this event and other events will be added under the events section and promoted via email, facebook group and flyers.
- Dumpster & Woodchipper Weekend: Alex Wolf and Dorothea Diller will take the lead. June 7th & 8th are the proposed dates for the event.
- 4th of July: Alex will work to secure mounted police and reach out to Candace Moon for Firetruck. Will maintain the same cadence as 2023.
- New Business
- Grants: Aligned to send three grants for Dumpster, Chipper, Fall Festival. Brittany, Alex and Rachel will send these grants to the city.
- Proposed Bylaw Updates: Board will send proposed updates to neighborhood in advance of vote in May.
Adjourn:
Meeting called to a close at 7:32pm