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Board Minutes

Board Minutes - November 2015

Tuesday, November 17, 2015

Swiss Avenue Historic District Association

Minutes of the Monthly Meeting

November 17, 2015

The November 17, 2015 meeting of the SAHDA took place at the Aldredge House.

President Joanna Hampton called the meeting to order at 7:07 p. m.

Joanna introduced Kay Crews, who facilitated the board training. She asked permission to have Kay act as Parliamentarian for the evening. There were no objections.

The October minutes were presented for approval.  The vote was called, and the minutes were approved by a majority.

Marilyn Waisanen gave the Beautification Committee report.

The renovation

Board Minutes, September 2015

Tuesday, September 15, 2015

Swiss Avenue Historic District Association

Minutes of the Monthly Meeting

September 15, 2015

 

The September 15, 2015 meeting of the SAHDA took place at the Aldredge House.

President Joanna Hampton called the meeting to order at 7:00 p. m.

The August minutes were presented for approval.  Roger Carroll made a motion to approve and Neal Mitchell seconded the motion.  Chris Hamilton stated that he would like to address the matter involving the Board of Adjustment filing.  A Point of Order was raised.  A motion was made and seconded to approve the minutes.

Notice of Special Meeting

Thursday, October 15th - 6:00 PM

NOTICE OF SPECIAL MEETING

As authorized by the Swiss Avenue Historic Board of Directors, a special meeting is called to discuss the Aldredge House Board of Adjustment filing.

The moderated special meeting is scheduled for October 15th at 6:00pm.

Lori Palmer will lead the meeting to be held at St. Matthew’s Cathedral, 5100 Ross Avenue.

The purpose of the meeting is for representatives of the Aldredge House and adjacent residents to present their respective positions regarding the Board of Adjustment filing and allow for questions from SAHDA membership.

 

 

Board Minutes, August 2015

Tuesday, August 18, 2015

Swiss Avenue Historic District Association

Minutes of the Monthly Meeting

August 18, 2015

The August 18, 2015 meeting of the SAHDA took place at the Aldredge House. President Joanna Hampton called the meeting to order at 7:00 p.m. President Hampton introduced guest speaker Jose Ruiz who is our Neighborhood Code Representative.  He acts as the liaison between the community and the Code Compliance Department.  He discussed the neighborhood “sweep” that took place several months ago in the District.

Board Minutes, June 2015

Tuesday, June 16, 2015

Swiss Avenue Historic District Association

Minutes of the Monthly Meeting

June 16, 2015

 

The June 16, 2015 meeting of the SAHDA took place at the Aldredge House. President Joanna Hampton called the meeting to order at 7:00 p.m.

The May minutes were presented for approval. A motion was made and seconded and the minutes were approved.

Copies of the Treasurer’s report were available.  Peter Loh, Treasurer reported that he had given $4500 in refunds for the rained out Sunday during Home Tour. The Thirty days is now up. We have $170,000 cash on hand.

Board Minutes, April 2015

Tuesday, April 19, 2015

Swiss Avenue Historic District Association

Minutes of the Monthly Meeting

 April 19, 2015

 

The March 17 meeting of the SAHDA took place in Triangle Park.

President, Joanna Hampton called the meeting to order at 7:05

The March minutes were presented for approval. The minutes were approved to be recorded with amendments.

Treasurer’s report noted $18,066 in Home Tour income to date. More will be recorded next month.

Larry Waisanen gave the Home Tour committee report.

Board Minutes, March 2015

Tuesday, March 17, 2015

Swiss Avenue Historic District Association

Minutes of the Monthly Meeting

 March 17, 2015

 

The March 17 meeting of the SAHDA took place at the Aldredge House.

President, Joanna Hampton called the meeting to order at 7:05

The February minutes were presented for approval. The minutes were approved to be recorded.

 

Treasurer, Peter Loh was not in attendance. There was no Treasurer’s report.

 

Larry Waisanen, Home Tour committee chair gave an update of the Home Tour.

Homes on tour this year include;

6214 Bryan Pkwy, Michelle Manners

6145 Bryan Pkwy, Linda Solomon

4918 Swiss

Board Minutes, February 2015

Tuesday, February 17, 2015

 Swiss Avenue Historic District Association

Minutes of the Monthly Meeting

February 17, 2015

The February 17 meeting of the SAHDA took place at the Aldredge House.

President Joanna Hampton called the meeting to order at 7:03pm.

Joanna introduced Steven  CherryHolmes, traffic engineer from the Dallas Streets Department.  He presented details of a review of existing signage in our neighborhood. A bike coordinator has looked at our district as part of larger city plan. Proposed changes include one-way signage, bike markings, crosswalks at Munger and Swiss and La Vista and Swiss.

Board Minutes, January 2015

January 20, 2015

Swiss Avenue Historic District Association

Minutes of Monthly Meeting

January 20, 2015

The January 20, 2015meeting of the SAHDA took place at the Aldredge House.  President  Joanna Hampton called the meeting to order at 7:03 p.m.

Joanna thanked The Wine Therapist for providing the wine.

     The minutes of the September and November meetings  were presented for approval. A motion was made, seconded, and the minutes were approved to be recorded.

     Peter  Loh presented the Treasurer’s report.  It was pointed out that Alliance Against Crime funds arrive in Spring.

Board Minutes, September 2104

September 16, 2014

Swiss Avenue Historic District Association

Minutes of Monthly Meeting

September 16, 2014

The September 16, 2014 annual meeting of the SAHDA took place at the Aldredge House. Vice President Bob Ruckman called the meeting to order at 7:05 p.m.

 

The minutes of the August meeting were presented for approval. A motion was made, seconded, and the minutes were approved.

 

Nominating Committee Chairman presented the following slate of officers and Alternate-At-Large Directors to be voted on at this meeting.

President – Joanna Hampton (5408 Swiss Avenue)

Executive Vice President – Bob

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