The October meeting of the Vilas Neighborhood Association will occur at 7pm on Wednesday, October 23rd, at HotelRED.
Agenda
Call to Order
Approval of Minutes
Announcements
· Special thanks to HotelRED for making the meeting room available for our use this evening.
· Communications.
o A reminder that our neighborhood web site is at www.vilasneighborhood.com.
o Email address for the VNA – vnapresident@gmail.com.
o The Vilas Ink newsletters are now being posted on the web site at https://www.vilasneighborhood.com/vilasink
New Business
Existing Business
1. Treasurer’s report – Pat Scheckel
2. Vilas Ink newsletter – Pat Scheckel
3. Social report - Lee Lazar
· Vilas Halloween Party – Thursday, 10/31, 1800 block of Adams street. 4pm until trick-or-treating. Hosted by the Kothari/Lazio/Strigel/Walker/Kelly families, with support from the VNA. Pizza, beer, wine, kids' drinks provided. If you can bring a side or something to share, that would be awesome, but if not, no problem! It is more important to come celebrate.
· VNA Holiday party planning updates
4. Nominating Committee & Elections Update – Lee Lazar (with Gera Bodley, Mary Clare Murphy, and Eileen Thompson)
· 2019 VNA elections operations
o Logistics of annual meeting announcement and candidate slate.
· Charter updates/next steps on early voting proposal
5. VNA Directory & Block Captains – Roz Woodward & Sarah Bahauddin
6. Joint Campus Area Committee (JCAC) report – Liaison - Doug Carlson
· No report this month – six-week gap in JCAC schedule, next meeting is 10/30
7. VNA Zoning Committee report. – Lea Jacobs
· Summary of VNA Zoning Committee Meeting with City Staff on 9/11/19
· ALRC alcohol density meeting – updates and discussion
8. Vilas retail news and updates
9. Vilas Park Master Planning – Wendy Fearnside
· Resident Resource Group first meeting is Nov 6th, 5:30-7pm
· Additional Vilas rep is desired
10. Edgewood Liaison committee report – (Liaisons - Jon Standridge and Sarah Bahauddin)
· Liaison meeting report – Sarah, Jon
· Master Plan. Edgewood’s repeal of the plan is on the Plan Commission agenda for October 28, 2019.
· Collaborative Working Group (EHS, DMNA, VNA) (VNA reps: Sarah, Jon, Chris, Craig)
o CWG’s work has been suspended. It is unclear when, or if, this work will resume.
Other Business
Adjourn