VNA Council Meeting - November 18 Agenda 7pm

7:00 Call to Order

Virtual Meeting Rules: Please keep mic on mute unless called on. Please type comments/questions in the comment section or raise hand to speak.

Approval of Minutes 5 min

Announcements:

·       Dec 16 meeting will be via Zoom meeting. 

Existing Business:

1.       President Comments: this year’s accomplishments 5 min

2.       Treasurer’s and Vilas Inc. report – Pat Scheckel 5 min

  1. Social Chair report – Lee Lazar 5 min

    1. Halloween recap

    2. Possible food truck event

  2. Listserv – Brad Ricker 5 min

    1. Join VilasNA@groups.io by sending an email to: VilasNA+subscribe@groups.io. Include name and address in email

  3. District 13 Alliance (Previously Good Neighbor Gathering) Update- Dana Scheckel and Sarah Bahauddin- No report

  4. JCAC (Joint Area Campus Committee) Report- Doug Carlson 5 min

  5. Edgewood Liaison Committee report: Sarah Bahauddin, Shawn Doherty, Craig Stanley 5 min

    1. Liaison meetings with DMNA and EHS

    2. EHS athletic field application for lights goes to Common Council on Dec. 1

  6. Zoning Committee report- Ben Biltz and Wendy Fearnside 5 min

  7. Alder Report – Tag Evers (read by Sarah Bahauddin) 5 min

 

 

New Business:

 

10.   Election Results Announcement: Election Committee: Mary Clare and Lee Lazar chairs 10 min

 

Other Business:

11.   Vilas Park Master Plan: Wendy Fearnside and Ann Rivlin

 

8:45 Adjourn

 

Next Meetings:

12/16