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Meeting
Minutes
RED
CREEK REVITALIZATION COMMITTEE INC.
MEETING: March 4, 2010 @ 7:00 PM
Next Committee meeting: April 1,
2010
Guest Speaker:
IN ATTENDANCE: Board Members:
Buffy Havard, Ron Buckman, Dee VanNorstrand and (late) Stephanie
Kasson.
Officers, Members & Attendees:
Donna Henderson, Alan Tompkins, John Lester, Louise Buckman and Gary
VanNorstrand.
Meeting called to order by President
Henderson.
Secretary’s Report: Motion made by
Buffy Havard to accept the February 4, 2010 minutes with one change,
date from 2009 to 2010. Seconded by
Steph Kasson. Approved by 4 Board Members.
Treasurer’s Report: Beginning balance
as of 01/31/10 is $1,946.70. Ending balance as of 02/2810 is $1,746.95.
Motion made by Buffy Havard to
accept the Treasurer’s report. Seconded by Ron Buckman . Approved by
4 Board Members. Motion to pay the
monthly bills made by Buffy Havard. Seconded by Steph Kasson.
Approved by 4 Board Members.
OLD BUSINESS:
1) Gertrude Hawk Candy Sale: Chairman
Dee VanNorstrand reported there are 13 remaining candy bars.
2) Website: Hugh Craine has updated
our website Donna Henderson will contact Ann _________ regarding the
website.
3) Sign holder for the sign
application forms at Sheila’s Pizzeria: Buffy Havard will obtain one from
Staples.
NEW BUSINESS:
1) Red Creek W UMC Treasure Fest:
Discussion by Louise Buckman regarding the Treasure Fest scheduled for
July 10, 2010. (Lavender Festival is scheduled for July 10 & 11, 2010.
Cayuga County Fair is scheduled for
July 8, 9, 10 and 11, 2010.) Further
discussion at next meeting.
2) Allan Tompkins introduced new
member, John Lester.
3) Village Clean Up Day: Donna
Henderson will contact the Village to coordinate the date.
4) Flower pots: Buffy Havard
volunteered to take care of 6 flower pots. Motion made by Ron Buckman
for the Committee to spend
$75.00 towards flowers. Seconded by Steph Kasson. Approved by 4 Board
Members.
5) Fund Raising Ideas. Discussion
by Allan Tompkins regarding Darien Lake fund raising information.
6) Fund Raising Ideas. Discussion
by John Lester regarding fund raisers he made for the Cayuga County Fair.
OPEN FORUM:
Motion made by Dee VanNorstrand to
adjourn the meeting. Seconded by Ron Buckman . Approved by 4 Board
Members.
Meeting adjourned: 8:00 PM.
Stephanie Kasson, Secretary
RED
CREEK REVITALIZATION COMMITTEE INC.
MEETING: February 4, 2010 @ 7:00 PM
Next Committee
meeting: March 4, 2010
Guest Speaker:
IN ATTENDANCE:
Board Members: Buffy Havard, Lance Powell, Ron Buckman, Dee VanNorstrand
and Stephanie Kasson.
Officers, Members &
Attendees:
Donna Henderson, Pam Powell, Hugh Craine, Alan Tompkins
and Gary VanNorstrand.
Meeting called to order
by President Henderson.
Secretary’s Report:
Motion made by Buffy Havard to accept the January 7, 2010
minutes with one
change, (spelling)Donna Crane to Donna Craine. Seconded by
Dee VanNorstrand.
Approved by 5 Board Members.
Treasurer’s Report:
Beginning balance as of 12/31/09 is $2,110.78. Ending balance
as of 01/31/2010 is
$1,946.70. Motion made by Dee VanNorstrand to accept the
Treasurer’s report.
Seconded by Buffy Havard . Approved by 5 Board Members.
Motion to pay the
monthly bills made by Buffy Havard. Seconded by Lance Powell.
Approved by 5
Board Members.
OLD BUSINESS:
1) Gertrude Hawk Candy
Sale: Chairman Dee VanNorstrand reported there are 47
remaining candy bars.
2) Website: Hugh Craine
has updated our website Donna Henderson will send
Hugh pictures for the
website.
3) Liability Insurance:
Committee will stay with existing agent.
4) Discussion regarding
the Welcome Village entrance signs: Donna Henderson attended the Village
Board meeting. Village Trustees agreed to pay for the signs. Lance to do a
sample.
5) Committee received
the additional letters for the Community sign.
6) Christmas
decorations have been removed.
NEW BUSINESS:
1) Election of
Officers and Board Member position as follows:
3 year
Trustee position: Dee VanNorstrand. Motion by Pam
Powell/Seconded
by Buffy Havard. Approved.
Treasurer: Gary
VanNorstrand. Motion by Steph Kasson/Seconded by Buffy Havard.
Approved.
Secretary: Stephanie
Kasson. Motion by Ron Buckman/Seconded by Lance Powell.
Approved.
Vice-President: Pam
Powell. Motion by Buffy Havard/ Seconded by Dee VanNorstrand.
Approved.
President: Donna
Henderson: Motion by Dee VanNorstrand/Seconded by Steph Kasson.
Approved.
2) Buffy Havard
introduced Allan Tompkins, Red Creek Librarian.
OPEN FORUM:
Motion made by Buffy
Havard to adjourn the meeting. Seconded by Lance Powell . Approved
by 5 Board Members.
Meeting adjourned: 7:45
PM. Stephanie Kasson, Secretary
RED
CREEK REVITALIZATION COMMITTEE INC.
MEETING: January 7, 2010 @ 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
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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