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Board Minutes

Board Minutes, March 2013

March 19, 2013

Swiss Avenue Historic District Association

Minutes of Monthly Meeting

February 19, 2013

The February meeting of the SAHDA was held at the Aldredge House on February 19, 2013.

Vice-President Gaye Jackson called the meeting to order at 7:00 p.m.

VP Jackson asked all present to introduce themselves since we had several new neighbors in attendance.  She then introduced tonight’s guest speaker, Neva Dean, who is the Planning Manager for the Department of Sustainable Development and Construction.

Neva explained the process for obtaining a CA (Certificate of Appropriateness) as well as a

Board Minutes, February 2013

February 19, 2013

Swiss Avenue Historic District

Minutes of Monthly Meeting

January 15, 2013

The meeting of the Swiss Avenue Historic District took place on January 15, 2013 at the Aldredge House.  President Brenden Martin called the meeting to order at 7:05 p.m.

The minutes from the November meeting were presented.  A motion was made, seconded, and minutes were approved.

President Martin introduced tonight’s guest speaker Dave Krupinski, Vice-President of Tourism with the Dallas Convention and Visitor Bureau.  Mr.

Board Minutes, January 2013

January 15, 2013

Swiss Avenue Historic District Association

Minutes of Monthly Meeting

November 20, 2012

The November meeting of the SAHDA was held at the Aldredge house on November 20, 2012.  President Brenden Martin called the meeting to order at 7:10 p.m.  He began by establishing an acceptable quorum for the meeting.

Thanks were expressed to Matt’s Restaurant and the Social Committee for provision of food for tonight’s social hour preceding the meeting.  All are encouraged to support Matt’s at its new location.

The minutes from the October meeting were presented.

Board Minutes, November 2012

November 20, 2012

Tuesday, November 20, 2012, 6:30 PM

Aldredge House

I.               6:30-7:00 Social

II.             Call to Order

III.            Confirmation of Quorum

IV.          Approval of previous meeting minutes

V.            Committee Reports

·      Treasurer’s Report

·      Alliance Against Crime

·      Children’s

·      Home Tour – Elizabeth Mast/Kelly Gordon

·      Median

·      Outreach

·      Planning  & Zoning

·      Social Committee

·      Website

VI.          Certification of Area Directors and Alternate Directors

6300 Bryan Parkway – Michelle Manners

La Vista – Bob Bracken  

Board Minutes, October 2012

October 16, 2012

Swiss Avenue Historic District Association

Minutes of Monthly Meeting

October 16, 2012

The October meeting of the SAHDA was held at the Aldredge House on October 16, 2012.

President Brenden Martin called the meeting to order at 7:05 p.m.  He began by establishing an acceptable quorum for the meeting.

He introduced Gaye Jackson who expressed deepest sympathy to the family of John Hulse who passed away last week.  Gaye recounted the many generous acts of service and hospitality by John and Martha and their family throughout many years in the District.

Board Minutes, September 2012

September 18, 2012

Swiss Avenue Historic District Association

Minutes of Monthly Meeting

September 18, 2012

The September meeting of the SAHDA was held at the Aldredge House on September 18, 2012.  President Cynthia Robinson called the meeting to order at 7:00 p.m.

A big thank-you went to Penne Pomodoro for providing food for the Annual Meeting.

The September Minutes were read, a motion was made and seconded to approve, and the September Minutes were approved.

President Robinson established that there was an agreed number for a quorum, since it was a voting meeting of the organization.

Dee Ruckman, Chair

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