Bay Creek Neighborhood Association

BCNA Meeting Minutes for Monday, December 10, 2001


Officers, Members and Guests Present: Jennifer Zahn, Ben Kadel, Matt Sloan, Jim Winkle, Kyle Richmond, Candace Pantoga, Kirk Elliott, Maureen Quinlan, Daina Zemliauskas, Amy Turner, Rose Brothers, Bob Lockhart, Jeff Goldstein, Judy Amburn, Annette Czarnecki, Bonnie Schmidt, Stephanie Holmes, Darwin & Betty Carpenter, Lauranne Bailey.


The meeting began at 6:35 pm.                  Facilitator: Daina Zemliauskas               Minute Taker: Jennifer Zahn


Discussion Item

Recognizing Bay Creek Neighbors & Contributors

Bonnie Schmidt proposed BCNA reinstate a recognition program at the annual potluck. In future years, this could be taken on as a duty of the Welcome Committee, with nomination submissions sought through the newsletter and at earlier meetings. Due to the last-minute nature of the request, nominations from the floor were accepted.


MOTION (Jim Winkle): Nominate Ben Kadel for superior contributions to the Bay Creek Neighborhood. SECOND (Annette Czarnecki). Unanimous Approval.


Committee Reports

Treasurer (Candace Pantoga)


Candace suggested we move some funds to the newsletter account. Will consider & vote next meeting since Welcome Committee will have a printing proposal in January.


Contact Person (Amy Turner)

Shared news & information about the following documents and events:


Newsletter (Kirk Elliott)


SMPC (Ben Kadel)


Alder’s Report (Matt Sloan)


Traffic (Candace Pantoga)


Welcome (Jennifer Zahn)


MOTION (Rose Brothers) to approve the last meeting’s minutes with amendment to South Madison Meeting day (should be Jan 10th). SECOND (Candace Pantoga). Unanimous Approval.


Discussion Items (Continued)

Madison Metro Route Changes: Metro has proposed changes to the 5 and 12 routes, with a potential addition of a Park & Ride for City employees at the Olin-Turville southern parking lot, with the bus traveling down Lakeside Street instead of Olin. Public meetings occurring tonight and tomorrow (Tues 12/11). Kyle Richmond left the BCNA meeting (with our feedback) to attend the Metro Meeting. General consensus from the group:


County Board Candidate Forum: Primary for County Board Candidates is February 19th. Proposed idea: Bay Creek (and possibly some surrounding neighborhoods in our new district) will get together to host a candidate’s forum. General consensus from group. Need a moderator for the event. Rose Brothers, Ben Kadel and Daina Zemliauskas will help Jim Winkle.


Quann Park Garden Committee: Next meeting is January 15th at 7:00 pm in the Baha’i Center.


MOTION (Jennifer Zahn) to extend the meeting another 15 minutes. SECOND (Annette Czarnecki).

Unanimous approval.


January Potluck

Next meeting is the annual potluck. Invite a new neighbor to the event, bring a dish to pass. Candace will contact Nick Glass to use their washable plastic plates, cups & utensils.


Next Meeting Facilitator: Judy Amburn on Date: Monday, January 14th, 2002, 6 pm (NOTE EARLY START FOR POTLUCK!)

The meeting adjourned at 7:45 pm.

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