December 2017 Board Meeting Minutes

Dec 5, 2017

Called meeting at 6:30pm, Home of Cherise Rohr-Allegrini 133 Devine St, 78210

Treasurer Report: $10,807.11

Note that check #151 was mistakenly written to David Lopez, Bonham Robotics in the amount of $1496.49. This should have come from the Friends of Bonham account. Treasurer, Cherise Rohr-Allegrini mixed up the check books. Two checks (#139 – $1469.49 and #141 $27) have been deposited into the LNA account to reimburse this error.
The 2018 treasurer will be Vik Gudi, who will be added to the Frost Account.
Cherise Rohr-Allegrini will the 2018 President and will remain on the Frost Account.
Selsa Gonzalez will be President Emeritus and will be removed from the Frost Account.

January 10th General Meeting at St Joseph’s Hall 420 E Cesar E Chavez Blvd 6-8:30pm.

Short Term Rentals and vacant properties

Jen Morey, King William resident and STR I owner representative to the STR Task Force provided an overview of the proposed STR ordinance. Board will review ordinance and make suggestions. Selsa will contact John Stevens to discuss vacant properties ordinance.

Spring Fundraiser

Joan Carabin provided an update on the fundraising meeting hosted at her house on Monday, Dec 11. Our overall goal is to raise $30,000 which will cover the cost of lighting at Labor St Park. Seeking sponsorship has been discussed. Vik and Cherise will work on sponsor letters. Selsa will determine if we can put up signs with sponsors’ names.

Also discussed was a possible bingo/loteria night. Other potential fundraisers are medal sales, t-shirts, and bumper stickers.

Neighborhood Plan

Nic Melde is going to meetings on the Neighborhood plan for downtown. He will bring up public health issues and trains to the city planners

Next Year’s Board New Members

Vik Gudi, Treasurer
Douglas Mendizabal, Director of Communications
Nic Melde, Planning
Secretary is vacant
Cherise Rohr-Allegrini, President
Selsa Gonzalez, President Emeritus

Other thoughts

We will begin inviting KWA board member to come to our meetings and vice versa to keep current with each other

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