Officers,
Members & Guests Present: Matt Sloan, Ben Kadel, Irene Sadowski, Jeff Goldstein, Clarence
Cameron, Bob Lockhart, Annette Czarnecki, Lara Valigorsky, Rob Harrington,
Bonnie Schmidt, Kyle Richmond, Jodi Wortsman, Amy Turner, Rosemary Brothers,
Darwin Carpenter, Betty Carpenter, Maureen Quinlan, Chris Wagner, Jane Smith,
Kirk Elliott, Steven Davis, Candace Pantoga, Jennifer Zahn, Jim Winkle, Gary
Amburn, Judy Amburn, Nick Glass, MJ Baumann, and all sorts of
children!
Potluck
& Recognition Ceremony:
·
Over
thirty people attended a potluck and no one brought dessert.
Egad!
·
BCNA
honored two recipients for their immense contributions to the neighborhood this
evening: Marge Colson and Ben Kadel. Congratulations and *thank you* to all
people who make Bay Creek such a great place to live.
·
Also
thanks to Nick Glass and MJ Baumann for sharing their re-usable plates, cups
and utensils. Go EcoTeams.
The
meeting began at 7:00 pm after a hearty hour-long food
fest.
Facilitator: Judy
Amburn
Minute
Taker: Jennifer
Zahn
·
$1948.51
total in our account
·
$623.96
in membership
·
$393.85
in newsletter
·
$245.24
in signage
·
$85.45
in web site
·
$600
in community grant (Lunch Buddy/Mentor program)
Shared
news and information about the following organizations, documents and
events:
·
Safe
Community Coalitions ‘02 Traffic Safety Action Planning Meeting is on
Tuesday, January 15, 6:30-8:30 pm at the United Way Center on Atwood
Avenue.
·
Agenda
& minutes of the South Madison Neighborhoods Steering
Committee
·
February/March
newsletter - early February distribution.
·
April/May
issue - March 8th story deadline.
·
Looking
for articles complete with photos and drawings. 500 word
maximum.
·
Send
info to Kirk Elliott or Chris Wagner (if little to no editing
necessary).
·
Looking
for a layout person. Currently used software is Quark, but PageMaker, Word or
your preferred software okay!
·
Requested
funds from membership account to cover partial brochure costs. Best quote (out
of six companies surveyed) came from the Park Street InstyPrints. MOTION (Kyle
Richmond): Approve up to $500.00 from membership fund with the stipulation that
welcome chair will apply for SMPC funds and request sponsorship support from
InstyPrints. SECOND (Rose Brothers). Unanimous approval.
·
A
new recognition process will be instituted this year whereby Bay Creek folks
may nominate neighbors or neighborhood contributors for special recognition at
the annual potluck. Nominations will be taken online, in writing through a
newsletter form and at meetings. Finalized process details available in March.
Send suggestions to <baycreekwelcome@yahoo.com>.
·
EcoTeams
Introduction is Thursday, January 24th, 6:30 pm at St. Mark’s, 605 Spruce
Street. All are welcome!
·
JZ
is not allowed to move, no matter what the job or grad school program offers.
Majority approval. One opposed.
MOTION
(Jeff Goldstein). SECOND (Ben Kadel). Unanimous approval.
·
Meeting
scheduled for Tuesday, January 22nd, 7:30 pm, St. Mark’s, 605 Spruce
Street.
·
Correction
on Beld Street Bridge: *planning* will begin summer 2002; replacement will
occur summer 2003.
·
There
is potential for community garden plots in the open landscape area of Triangle
Neighborhood.
·
Wingra
Creek Stabilization update: City funding passed this year on this 10-year old
proposal. Five-year funding approval will begin this year by revisiting &
updating the plan.
·
County
Board Forum for our new district 27 will be held Tuesday, February 12, 2002 at
7:00 pm in the Baha’i Center, 324 W Lakeside Street. All candidates will
appear. Bring your questions!
·
Community
garden plots will eventually be available in Quann Park. Get involved in the
planning by attending the Tuesday, January 15th meeting, 7 pm at Baha’i
Center.
·
Next
meeting will have council elections. All positions are up for election,
incumbents may run again. Known openings include: treasurer, secretary, Welcome
committee chair.
·
Lunch
Buddy / Mentor Grant Project at Franklin School: Contact Bonnie Schmidt:
<bonitaschmidt@yahoo.com> or call 259-0666: Franklin is a K-2 school and
in need of a diverse group of adults, especially men, to serve as mentors and
lunch buddies. Mentor is a minimum two-year commitment to a child, meeting once
a week and doing an activity. Lunch buddy meets once a week with a group of
children at a lunch table. Grant funds can buy your lunch or help with
transportation costs, if needed. Get involved with this fun and meaningful
activity.
MOTION
(Jennifer Zahn): Extend the meeting for another 15 minutes. SECOND (Chris
Wagner). Unanimous approval.
SMPC Report
(usually under ‘committee’ section)
<bekadel@facstaff.wisc.edu>
·
South Madison Neighborhood Plan Steering Committee
held a public forum meeting last
Thursday, January 10th - over 60 people attended to discuss their likes and
potential changes to Bay Creek, Burr Oaks, BANA and Capitol Heights
neighborhoods.
The group meets every other Thursday, with locations changing between Lincoln
School and Baha’i Center. Open to all! Next meeting Thursday, February 7; the meeting after that will be Thursday,
February 28 (2/14 meeting moved due to scheduling conflicts; after
the 28th,
it will be back on an every other week schedule).
·
Park Street Revitalization Effort. A city grant was awarded to
develop urban design guidelines for Park Street. This will start in
February/March 2002. We will also be
announcing the Park
Street Project Management Team (PMT) in the next month or so (hopefully). The
PMT is a coalition of institutions who have agreed to take on the job of
realizing the vision laid out in the Park Street Plan and will include people
from the City, Town, County, UW, DOT, Community Groups, Neighborhood Groups,
and Local Businesses.
·
SMPC is also looking for people to join work-study groups in housing, transit
and urban design.
·
Looking
for a Bay Creek liaison to temporarily (six months) fill in at SMPC rep. Come
to the elections and vote for your favored candidate!
Next
Meeting
Facilitator:
Kirk Elliott on February 11, 2002 (ANNUAL ELECTIONS), 6:30 pm, Baha’i
Center, 324 W Lakeside Street. Attend so you can run for a position and/or
vote/nominate your favored candidate!
The
meeting adjourned at 7:55 pm.
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