Old North Davis Neighborhood Association Meeting
Thursday, June 26, 2008
6:30 PM
Hattie Weber Museum

I.	Call to order & introductions.  Tony M, Steve T, Joel, Dennis D, Kathleen G, 
Valerie V, Raul Z, Tim A, Andy Y, Paul S
II.	Treasurer’s report (KG).
III.	Webmaster’s report (Joel).  Testing appearance of restoration and recognition page on Old North website.
IV.	Election of Board officers for 2008-2009.  President – Dennis, Vice-President- Steve, Treasurer – Kathleen, Secretary – Tony, Members – Sheryl, Raul, Valerie
V.	New Business.
a.	Update on Vacant lot at 507 F Street.  TM will fwd email from city regarding status of building application and follow up on filing an Old North nuisance complaint.
b.	Update on King High School tree mitigation.  Plan was approved by Tree Commission including forty-three 15 gallon trees to be planted by city and paid for by school in fall 2008.  These will be city trees for future maintenance purposes.  VV will follow-up on status of plan approval by  City Council.
c.	Update on 233 B Street (DD).  Planning commission “continued” the application.  Recommended staff work with applicant to make minimum revisions necessary to gain approval.
d. 	Update on Community Church homeless services (DD, ST, PS).  No known meeting scheduled. Original plans were for a meeting in June or July. Update on Community Church homeless services (DD, ST, PS). No known meeting scheduled. Original plans were for a meeting in June or July. Paul Shrupp of 517 D Street spoke at length, noting that his area is directly and negatively impacted by the church's proposed locker and other facilities/services on D Street for the homeless and he promised to speak about this issue when the topic comes up on future ONDNA agendas.
e.	Update on 5th Street Project (ST).  Andy Yonelinas of 508 E Street spoke about his interest in advocating for the proposed reconfiguration, citing his family with small children and their desire to have more safe pedestrian options in crossing the street
VI.	Adjourn.
VII.	Follow-up.
a.	Future agenda item (KG).  Ideas to use treasury funds.