HAWTHORNE HILLS COMMUNITY COUNCIL

Sand Point Community Church

Wednesday, June 15, 2005

 

President Bonnie Miller called the meeting to order at 7:30 PM, in Bldg. 30 Magnuson Park.

President Miller welcomed the trustees and guests.

 

Trustees

Present:         

Bonnie Miller              Dorothy Neville       Shelley Hartnett     Carolyn Chapman

Saundra Aker              Nancy Bittner         Arden Forrey           Joan Oates      

George Holzapfel      Mary Savage          Greg Schell              Andrea Gates Sanford

Vance Thompson      Magdel Tobel         Margaret Thouless  

 Absent:                     Greg Schell                 Suzanne Uchida          George Bertsch

 

Secretary’s Report

        A motion to approve the minutes of the March General meeting was made my Nancy Bittner, seconded by A. Forrey The minutes were approved unanimously.

 

Treasurer's Report

      Carolyn Chapman, Treasurer

      Balance beginning         February 28, 2005                 $ 7,011.73

      Total Income                                                                      2,574.00

      Total Expenses                                                                  1,639.51

      Balance ending June15, 2005                                                        $ 8,024.00

 

       J. Oates made a motion to accept the Treasures report, seconded by V. Thompson.  All approved.

 

 Presentations:

 Newsletter

 Gail Chiarello gave an update on the advertising the HHCC newsletter, “Hawthorne Hills Holler”.

 The list of possible businesses was divided amount the trustees to approach for advertising.  The ad deadline is June 25th. And earlier is better.  A rate sheet was available and trustee will make contacts. Member may place an ad in the “Unclassified” section free of charge.

A motion was made to send the newsletter to all full residents this year and evaluate response in the Spring – by D. Neville, seconded by V. Thompson. It was approved unanimously. It would be approximately 2800 newsletters.

The HHCC is looking for Web Master to help create a HHCC homepage on the Seattle Community Network. 

 

Friend of Magnuson Park (FOMP)

Vance Thompson passed out a report on the Sports Meadow and the pole height variance.

               

Bicontainment Lab

 Margaret Thouless gave an update on the Regional Containment Laboratory (RBL).  There will be a meeting at he University    of Washington on June 7, 2005.  The report will be avowable on the web:  http//dept.Washington.edu/rbl3

 

North Precinct

George Holzapfel updates the trustees.  The approved budget has 25 new police officers.  Vehicle theft is up; the jurisdiction will go to the Seattle Municipal Court effective July 1, 2005.

 

Park Development Authority

Dorothy Neville was appointed to the PDA.   The Ronald McDonald House and mixed/low income housing are on the property.

The meeting was adjourned at 9:00 PM.

 

The next quarterly trustees meeting will held Wednesday, September 14, 2005 at 7:30 PM in building #30, Magnuson Park.

All meetings are open to the public.

 

Respectfully submitted,

 

 

Shelley D. Hartnett

Secretary