March 2019 Directors' meeting minutes

C. Kreimendahl, Secy. Saturday April 13, 2019

MIDVALE HEIGHTS COMMUNITY ASSOCIATION BOARD MEETING MINUTES TUESDAY March 26, 2019, 6:45 pm SEQUOYA LIBRARY Present: J. Chipault, C. Kreimendahl, J. Cardin, T. Jarvis, R. Rotter, W. Weber, G. Fischer, J. Lager Also present: Cathy Rotter 1. Chipault called the meeting to order at 6:49 p.m. Introductions followed. 2. Treasurer’s Financial Report. Ron summarized past month’s expenses and reported funds/assets on hand were $43,045.29. He also reviewed last year’s picnic budget of $2900. 3. No legislative reports. 4. Alder Candidate Forum: Cardin reported that about 60 people attended the forum we hosted at Sequoya Library on March 18. The League of Women Voters moderator fielded numerous questions from the audience for the candidates to address. 5. Picnic Planning: Set for 6/20/19 at Piper Park (Oak Park Heights Park). Jolynne and Kristin are coordinating again and need 2-3 volunteers (Cardin and C. Rotter agreed to). The rain location is again Midvale Lutheran Church. 6. Announcements: Chipault heard from Shelia Stubbs about upcoming constituent sessions where residents could learn about the State budget and relate legislative concerns Jarvis got a recent membership dues payment, which should be put into next year’s drive. He talked to Michelle about her coordinating the garage sale again and they are working on a map. Steve Fitzsimmons said they will be requesting funds for the new signs for the MHCA Good Neighbor Project. Steve was bestowed a WKOW-TV Jefferson award for his spearheading the WI Law Enforcement Memorial License Plate project (see https://wkow.com/news/2019/01/27/jefferson-award-winner-january-2019-steve-fitzsimmons/). Kreimendahl is repairing the Mineral Point Rd neighborhood sign to be reinstalled this spring. Chipault cited new businesses that wished to be part of our Discount Card program: Hilldale Fitness and Madison Chocolate. Meeting adjourned by motion at 7:21 p.m. Respectfully submitted by C. Kreimendahl, Secy.


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