7/19/2022 Board Meeting

APPROVED MINUTES

  1. Call to Order – President Rodriguez called the meeting to order at 6:11pm
  2. Roll Call
    • Board members present: President Isabel Rodriguez, Secretary/Treasurer Kaitlin Hakanson, At-large Member Taylor Hampton. Absent: Vice President Patrick Sullivan, At-large Member Minea Kiss (unexcused).
    • General members present: Jonah Hakanson.
  3. Approval of Minutes
    • 5/17/22 board meeting – unanimous approval (Motion by Taylor, 2nd by Kaitlin)
    • 6/03/22 general meeting – unanimous approval (Motion by Taylor, 2nd by Kaitlin)
    • 6/21/22 board meeting – unanimous approval (Motion by Taylor, 2nd by Kaitlin)
    • 7/05/22 general meeting – unanimous approval (Motion by Taylor, 2nd by Kaitlin)
  4. Treasurer’s Report – $4,413.15 in accounts. 1 new deposit: Sherry McManus made a contribution of $1,666.68 to the organization for East Main beautification projects.
  5. Old Business
    • Tiles for Moore Park Playground project – reminder that if you have a voucher to paint a tile, go down to Next of Kiln to paint an MNA tile in support of Moore Park.
  6. New Business
    • Third Thursday – Isabel and Jonah will be at the table.
    • Approval of expenditures for Third Thursday – Kaitlin motioned for a budget of $40 to cover the costs of having a table at Third Thursday. 2nd by Taylor.
    • KCAR to improve bus stop at East Main and Main – project will be happening 7/20. Thank you KCAR for volunteering your time!
  7. Public Comment
    • Evening Primrose garden club is looking for spaces where they can plant a garden. Discussion about locations on East Main street that could fit their project. The space next to Howdy Doody Tavern seems like a good spot.
    • Heat pump discount offer through Energize Klamath. Information will be shared on the MNA facebook page.
    • Discussion about possible uses for Recreation (Richmond) Park on Owens. Uses? Storage facility with living quarters for the groundskeeper. There are special legal liabilities associated with running a storage facility. Will start reaching out to find out more about the specifics of running this type of business.
  8. Adjourn – Meeting adjourned by President Rodriguez at 6:59pm

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