DISTRICT 16 PLANNING COUNCIL
SUMMIT HILL ASSOCIATION
Board of Directors
Annual Meeting and Elections
Thursday, October 12, 2006
Linwood Recreation Center
Members Present: Barrera, Breymeier, Clapp-Smith, Dobson, Fervoy, Flahaven, Haas, Hedberg, Kost, Krogstad, Lein, Lucke, Odman, Rathman, Romberg, Skally, Sutherland, Wefel, Wichman, Winsor.
Members Absent: Smith.
Others Present: Jeff Roy, Kirstin Beach, Jesse Mortenson, Erin Murphy
Meeting was called to order at 7:10 by President Barrera. The President welcomed community members and guests.
Introduction of Current and Departing SHA Board Members: Departing members are Dobson, Fervoy, Kost, Ramberg, Smith, Sutherland. Thanks to all for your time and service to your community.
Elections to the Board of Directors: Written biographies and ballots were passed out to the community. President Barrera introduced each candidate.
2006 Summit Hill Good Neighbor Award: Charlie Hardy was given the SHA Good Neighbor Award in recognition of his longtime leadership in enhancing the safety of our neighborhood. As Chair of the SHA Pedestrian Safety & Traffic Calming Committee, his strong voice was critical to the successful implementation of the City’s 2006 RSVP Street Rebuilding Project ensuring the preservation of our historic and pedestrian-friendly neighborhood.
Candidate Forum for State Representative District 64A: Members Flahaven and Clapp-Smith introduced the candidates and moderated the Question and Answer Session.
Candidates:
Kirstin Beach-IR Party
Jesse Mortenson-Green Party
Erin Murphy-DFL Party
Presentation of 2006-2007 Board of Directors: Congratulations to all!
New or Re-Elected Board Members:
Holly Biron, Darin Broton, Pete Fervoy, Lucas Rulff, Mark Sutherland, JoAnn Verweij.
New Alternate Board Members:
Jim White, Dave Ramberg, Miriam Hottinger, Shannon Broderick, Jenn Schaal.
Ratification of By-law Changes: A motion was made and seconded to approve the proposed changes to the SHA By-laws in order to clarify and update language. The motion passed unanimously.
Adjourn: President Barrera adjourned the meeting at 8:50.
Minutes submitted by Marcia Odman, Secretary.