| Meeting
Minutes
RED
CREEK REVITALIZATION COMMITTEE INC.
MEETING: January 7, 2009 @ 7:00 PM
Next Committee meeting: February 4,
2010
Guest Speaker:
IN ATTENDANCE: Board Members:
Buffy Havard, Lance Powell (absent), Ron Buckman,
Dee VanNorstrand and Stephanie
Kasson.
Officers, Members & Attendees:
Donna Henderson, Pam Powell, Hugh Craine and
Gary VanNorstrand.
Guest Speaker: None
Meeting called to order by President
Henderson.
Secretary’s Report: Motion made by
Buffy Havard to accept the December 3, 2009 minutes.
Seconded by Dee VanNorstrand.
Approved by 4 Board Members.
Treasurer’s Report: Beginning balance
as of 11/30/09 is $2,046.73. Ending balance as
of 12/31/09 is $2,110.78. Motion made
by Buffy Havard to accept the Treasurer’s report.
Seconded by Steph Kasson .
Approved by 4 Board Members.
OLD BUSINESS:
1) Discussion by Gary VanNorstrand
regarding the estimated $1,200.00 yearly expense to
maintain the Community sign.
2) Gertrude Hawke Candy Sale:
Chairman Dee VanNorstrand reported there are 67
remaining candy bars.
3) Website: Hugh Craine & Donna
Henderson are working on the website. Members agreed
to have a remembrance of Sheila Martin
and a brief history of the Committee on the website.
The community sign advertisement
form will be added to the website.
4) Liability Insurance: Donna
contacted Sharon Yarrow at Brown & Brown for estimates for
our liability insurance. The 3
agencies contacted would not insure our Committee. The Committee
will stay with our current insurance
company - Eastern Shores.
4) Discussion regarding the Welcome
Village entrance signs: Donna Henderson will attend the
next Village Board meeting and advise
our Committee will help with the signs but not the expense.
Lance Powell had estimated the
cost for each sign at $140.00. Committee members support
Lance Powell’s design
suggestion.
NEW BUSINESS:
1) Election of Officers and Board
Member position at our next meeting.
OPEN FORUM:
Motion made by Ron Buckman to adjourn
the meeting. Seconded by Buffy Havard . Approved
by 4 Board Members.
Meeting adjourned: 8:00 PM.
Stephanie Kasson, Secretary
RED CREEK REVITALIZATION COMMITTEE INC.
MEETING: December 2, 2009 @ 7:00 PM
Next Committee meeting: January 7,
2010
Guest Speaker: None
IN ATTENDANCE: Board Members:
Lance Powell, Ron Buckman, Dee VanNorstrand and Stephanie Kasson.
Officers, Members & Attendees:
Donna Henderson, Pam Powell, Louise Buckman, Hugh Craine,
Gary VanNorstrand, Sue Chmieleski and
Scott Chmieleski.
Guest Speaker: None
Meeting called to order by President
Henderson.
Secretary’s Report: Motion made by
Steph Kasson to accept the November 5, 2009 minutes.
Seconded by Ron Buckman.
Approved by 4 Board Members.
Treasurer’s Report: Beginning balance
as of 10/31/09 is $1,720.43. Ending balance as of 11/30/09
is $2,046.73. Motion made by
Steph Kasson to accept the Treasurer’s report. Seconded by
Lance Powell . Approved by 4 Board
Members.
OLD BUSINESS:
1) Gertrude Hawke Candy Sale:
Chairman Dee VanNorstrand reported there are 104
remaining candy bars.
2) Website: Hugh Craine & Donna
Henderson are working on the website.
3) Liability Insurance: Donna
contacted Brown & Brown. Donna will obtain additional quotes
for our next meeting.
3) Annual Tree Lighting Ceremony. Pam
Powell, Buffy Havard and Stephanie Kasson,
Chairpersons reported the ceremony is
scheduled for Monday, December 7, 2009 at 6 PM.
NEW BUSINESS:
1) Welcome Village signs: Discussion
by Lance Powell regarding design for new Welcome Village
signs. More discussion at next
meeting after Donna Henderson attends the Village Board meeting.
IN ATTENDANCE: Board Members: Lance Powell, Ron Buckman and
Stephanie Kasson.
Officers, Members & Attendees: Donna Henderson, Hugh Craine, Gary
VanNorstrand and Pam Powell.
Guest Speaker: None
Meeting
called to order by President Henderson.
Secretary’s Report: Motion made by Lance Powell to accept the October 1,
2009 minutes. Seconded by Ron Buckman. Approved by 3 Board Members.
Treasurer’s Report: Beginning balance as of 09/30/09 is $2,119.36. Ending
balance as of 10/31/09 is $1,720.43. Motion made by Lance Powell to accept
the Treasurer’s report. Seconded by Ron Buckman . Approved by 3 Board
Members.
OLD BUSINESS:
1) Gertrude Hawke Candy Sale. On behalf of Chairman Dee VanNorstrand,
Gary VanNorstrand reported Gertrude Hawke has changed their candy bar sale
program - minimum order from 15 cases of 48 bars to 16 cases of 48 bars.
Also, the $1.00 candy bar sale is split from $0.50 / $0.50 to Gertrude Hawke
$0.55 / organization $0.45. Additional discussion regarding whether
committee members required to prepaying -vs- non prepaying for candy bars.
Board Members voted 2 to 1 that committee members do not have to prepay for
selling the candy bars.
2) Purchase additional letters for the Community Sign. Stephanie Kasson
and Buffy Havard requested the Committee purchase 200 additional letters for
the Community Sign. Motion made by Lance Powell to purchase 200 additional
letters. Seconded by Ron Buckman. Approved by 3 Board Members.
3) Annual Tree Lighting Ceremony. Pam Powell, Buffy Havard and Stephanie
Kasson, Chairpersons reported the ceremony is scheduled for Monday, December
7, 2009 at 6 PM at the Community Sign next to Sheila’s Pizzeria.
Shalyn Reese, Red Creek Cuyler Music Teacher will attend & her students
will be singing 4 songs. Pastor Lucille Richmond of the Red Creek
Presbyterian Church, Rev. Walter M. Schneider of the Hope Lutheran Community
Church, Father Joe McCaffrey of the Red Creek St. Thomas Church and Rev. Dr.
Robert Searle of the Red Creek Westbury United Methodist Church will attend.
Mayor Palermo and Trustees Cooper, Carlson, Hadcock and Wager were invited
to attend. Hot chocolate, cookies and candy canes will be served. After the
ceremony, we will be singing carols throughout a few of our village streets.
NEW BUSINESS:
Discussion regarding the following items:
1) Committee’s present liability insurance coverage/ premiums. Donna
Henderson will contact a couple insurance companies to obtain quotes.
2) Suggestions on how to use the Committee’s Pizzeria gift certificate.
More discussion at next meeting.
OPEN FORUM:
Motion made by Steph Kasson to adjourn the meeting. Seconded by Lance
Powell . Approved by 3 Board Members.
Meeting adjourned: 8:00PM. Stephanie Kasson, Secretary
Motion to pay the monthly bills made by Buffy Havard. Seconded by Lance
Powell. Approved by 3 Board Members.
OLD BUSINESS:
1) Community Sign: A timer has been installed on the sign.
Discussion regarding use of the leftover bricks. Motion made by Buffy Havard
to use the leftover bricks as a walkway in front of the sign.
Seconded by Lance Powell. Approved by 3 Board Members. 2) Buffy
Havard volunteered to plant bulbs at the Community Sign. 3) Donna Henderson
will send out Thank you notes to Mayor Palermo, Pastor Richmond and Paul
Secor.
2) Gertrude Hawke Candy Sale. Motion made by Buffy Havard for the
Committee to sell candy bars. Seconded by Lance Powell. Approved by 3 Board
Members. Dee VanNorstrand is the Chairperson.
3) Hugh Craine and Donna Henderson will work on the website.
NEW BUSINESS:
Discussion regarding the following items:
1) The Committee thanks Mary Beth Ceratt for taking care of the flower
pots.
2) The Annual Christmas Tree Light Service will be held on Monday,
December 7, 2009 at 6:00 PM. Buffy Havard, Pam Powell and Steph Kasson will
chair.
OPEN FORUM:
1) Guest Speakers: Linda & Rick Crocetti, the new owners of Meadow Creek
since June 2008.
Motion made by Steph Kasson to adjourn the meeting. Seconded by Lance
Powell . Approved by 3 Board Members.
Meeting adjourned: 8:00PM.
Stephanie Kasson, Secretary
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