Saturday, February 9, 2019

WECAN Board Meeting Minutes December 2018


WECAN General Membership Meeting and Pot Luck Minutes December 6, 2018  

Board Members present: Byron Ballard, Joe Fioccola, Lynn Hall, Rebecca Lance, Rachel Larson and Pattiy Torno.  Members not present Danny Aull, Jessie Coleman, Jared Fischer, Luke Perry, Floree Lowery, Caroline Mullis and Also present Matthew Bacoate, Sherrod Barnes-Ginifer, Gerald Harbinson, David Heetderks, Luella Heetderks, Charlie Lance, APD Community Liaison Lt. Chuck Sams, Shelly Schenker, Sandy Sox, CRO Justin Wilson.

INTROS: Rachel called the meeting to order at 6:30 pm following a great pot luck that began at 5:30.  Pattiy reported the latest suggestion for a new name for the Park Avenue N section off Roberts Street is ‘Artful Way.’ Those present voiced no objection to it.

MINUTES: Lynn moved and Rachel seconded a motion to approve the November 1 minutes as emailed. The motion passed.

APD CRO UPDATE:
 Officer Wilson followed up on a report of 95 Roberts Street being unsecured.  The owners are hired security to check it a few times a week. He also followed up on report of trash at a campsite near the Hillcrest walkover bridge.  There was a homeless encampment there and he has about half of them moved off and notified NCDOT to clean up the detritus left behind.  He contacted Jason Walls from Duke Energy about the lighting being turned off at 252 Patton Ave and recommended that he contact WECAN about lighting needs.  There was not a lot of crime this month. Five break-ins were reported: two at Clingman Lofts (one arrest was made) two across the street and one further down Clingman. All that was taken was an Xbox and some loose change. Regarding traffic 27 cars have been stopped inside WECAN boundaries (mostly on Roberts, Hilliard and West Haywood) and an additional 26 on Hilliard intersections east of Clingman. He had a talk with the supervisor who then spoke to the manager at Asheville Redefines Transit about busses speeding. The results from the ‘Your Speed is” sign will come after the first of the year. Rebecca let Justin know that the residents on Jefferson appreciate what APD is doing.

WEST PATTON UPDATE:
Pattiy brought up a health and safety problem on what is being called West Patton which is loosely defined as the Central Business District’s western area. She was asked to help and met with Jan Davis, Jeremy Goldstein, Dana Frankel and Brenda Mills about a problem of some homeless people who are fed breakfast at the WNC Rescue Mission but don’t have a place to relieve themselves afterwards have been going outside the back of those businesses to do their business. (i.e. defecation) They want to expand the next meeting to include more area businesses to compile some action steps and compassion building rather than more policing. They want to follow that meeting with one which includes service providers. Brian K. Huskey should also be asked to attend future meetings.

NEIGHBOR/BLOCK JESSIE UPDATES: Rebecca reported that 31 Jefferson is still for sale, and that she and Charlie attended the dedication of the Trash Trout sculpture has been installed near the boat dock. She found that the sculptor, David Earl Tomlinson, also lives in WECAN at 11-B Park Avenue N. Jean Webb was there and people talked about what inspired them. The neighbor known as ‘Pete’ Basset was in the hospital with pneumonia but was getting better and loves to talk to people. Joe noted that Austin CPA on West Haywood next to Jolie De Shays was adding a story to that building. And that Duke was removing smaller wooden power poles on West Haywood. Luella observed trash on the Duke property. Pattiy heard from Janet Webber that John’s house was under contract. Gerald asked about the I-26 Connector maps showing a greenway near WECAN. He will draft a proposal to connect WECAN to the proposed greenway. The deadline for comments to NCDOT is January 4, 2019 and can be made on line or in writing and no preference is given to comments from organized groups. They say that all comments carry the same weight. Rachel will post on Face Book about the deadline for public comment.

TREASURERS REPORT: Rebecca reported no activity in November. The balance is still $460.99 and two donations were received tonight. The IRS confirmed a retroactive reinstatement of the 501(c) 3 tax exempt status on November 1, 2018.

BOARD MEMBER ELECTION: Joe noted there are currently 5 vacancies. There are 2 years remaining on Jessie Coleman’s term, 1 year remaining on Luke W. Perry’s term and 3 openings on the Class of 2021. Several names were considered and Lynn nominated Rich Peterson, Lesa Peterson, Sandra Sox and Sherrod Barnes-Ginifer as Resident Board Members and Shelly Schenker as an At-Large Member. Rachel seconded. And the motion passed.

ACTIVITY IN 2018: Joe reported the following Events:
Jan: NCDOT/Burying trash   Feb: Duke Power Poles/Ravine         Mar: MHO Apartments, Central Meeting      Apr: Tax Status reinstatement, Coalition of Asheville Neighborhoods, May: Adopt formal financial procedures, Dangerous steps to Hillcrest, Rezoning 339 W Haywood St,            June: Conditional Use 439 W Haywood St, Parking 415 W Haywood St, Jessie 80th Birthday Party         July: West Haywood rezoning/Conditional use ,MSD line, Aug:  Duke Public Meeting, Kudzu Hill        Sep:  Clingman Triangle, Jessie moves         Oct:  Festival of Neighborhoods, Halloween Social     Nov:  IRS Retroactive reinstatement granted, Newsletter printed     Dec:  Annual meeting/Election to Board
Guests: Matt Bacoate, Lee Lance, Charlie Lance, Denise LeJean, Bill McCurdy, Brenda Mills, Justin Wilson, Chuck Sams, Carri Petler, Troy Wilson, Jason Walls, Mike Wojnarowski, Pamela OKelly Lift, David Weddington, Avery Dellinger, Bob Fitz, Ted Hughes, Mike Vance, John and Lynne Diamond-Nigh, Blair Johnstone, Katy Aull, Joann, Ben Butler, Brian Haynes, Susan Haines, Nancy Rohan, Gerald Harbison, Sandra Sox, Rich Peterson, John Steinkraus, Sherrod Barnes-Ginifer, Lane Blackwell, Brian K. Huskey.
Ongoing Activity: Adopt A Highway 20 years, Communication: Listserve/Mailchimp/Newsletter
Community Liaison Officer    Gardening: Queen Carson Garden, Ninja Kudzu Hill, Owens Bell Park, Sign Garden, Edible Triangle,  Encroachment Agreement      Homelessness
Issues: Duke Substation Construction, Payne Kissenger Apartments, MHO apartments, RADTIP, Renaming Park Avenue N, Safe Streets, Usage of 36 Jefferson Drive

GRATITUDE: Luella took it on herself to clear brush from the fence at the top of Hilliard and it gave her appreciation for the ongoing work of volunteers in WECAN. She specifically named Joe, David and Pattiy for their continuing work on such as Adopt a Highway, the Nature Trail and commitment to the organization.

2019 ACTIVITY IDEAS:  Lynn will send an email appeal to the list/serve and the Face Book about what we want to do in WECAN this year.  One thing is trying to formalize better communication. Pattiy promoted the idea that communication is a board function and should be the role of one of the officers possible the Vice Chair.  
                                                 
SAFE STREETS UPDATE: Lynn prepared a handout (see attached) There is a new issue at Asheville Redefines Transit with a plan to have all employees only enter the site through the Park Avenue entrance. Unknown when this will begin.

NEWSLETTER DISTRIBUTION: Rebecca thanked the volunteers who hand delivered this year’s Newsletter: Rebecca, Suzanne Willis, Rachel Larson and Amanda Paffrath. She is not sure about the new residents at Patton Place and about delivery to businesses in WECAN.

Meeting adjourned at 8:18 pm
Minutes submitted by Joe Fioccola, Secretary


Mark your Calendars for upcoming events and meetings
Sundays          4-5:30 pm  Kudzu Hill Work Hour (Weather permitting)
Dec 11                               World Café on Home Stays
Dec 11             5:00 pm     City Council Meeting- Neighborhood Advisory Committee                  
Dec 18             TBA          Caroling-see Rebecca
Dec 25                               Christmas (No mail delivery)      
Jan 3,2019       6:30pm      WECAN Board Meeting
Jan 10              TBA           Duke Substation Working group Meeting
Jan 21                                 MLK Day


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