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OHPHD Neighborhood Assoc.

August 2016 Minutes


Submitted August 23 by Diana Kennedy

Old Hyde Park Historic District, Inc.

A neighborhood association working to promote, strengthen and maintain

the quality of life in Old Hyde Park

Board of Directors Meeting

August 17, 2016

In attendance: Marty Phillips, Diana Kennedy, Dianna Atkinson, Nadja Karpilow,

Kaitlyn Bunch, Scot Stockton, Sat Inder Khalsa, Michael Nelson

Excused:

Absent: DuRon Netsell

Next scheduled meeting: October 19, 2016

The meeting was called to order at 6:30 pm by Marty Phillips.

I. Minutes: 6/15/2016 minutes were accepted as presented

II. Treasurer’s report (attached) Sat Inder:

  • Expenses: $22.17

  • Balance: $3909.82

  • Historic plaques: 7 sold & 3 remaining

III. President’s Report:

  • October elections: 1st Vice President, Secretary, 2 Directors. To run for Board position membership dues must be paid 30 days prior to election.

  • Loose Mansion: own liquor license application was approved

  • Westport High School: sold

  • 100-118 West Armour: Marty is requesting property elevations for redevelopment

  • Nelson Atkins: Community meetings on campus planning project… 8/23 & 9/21

IV. Committee Reports

Preservation

Programs & Events

  • Litter…It Matters: the next clean-up will be Tuesday, 8/30, 6:00 pm meet at 37th Walnut to clean 37th

  • Block Party: October 9th, 4:00 pm-7:00 pm, Kaitlyn’s house. She will get permit to close that part of Wyandotte from 3:00 pm-8:00pm. Board will do flyers for event. A motion was made and carried to provide funds for food and paper supplies not to exceed $350.00.

Safety & Security

  • Michael reported that kids living in the Salvation Army shelter house on Baltimore were throwing rocks at cars. The family was evicted. A police report was filed but no response from Salvation Army.

Neighborhood Marketing

  • Website: Kaitlyn will take Board member photos.

  • Historic plaques: 3 remaining plaques.

  • Dumpster day (trash only): Saturday, 10/22, 9 am-noon. Nadja will order dumpster.

Audit & Nominating

  • Marty is working on forming Nominating Committee for October election.

Government Outreach Committee

V. Old Business

  • Butterfly garden: Kaitlyn will let Board know as plans progress

  • Hyde Park playground (38th Gillham): design day is 8/18, de Sion school, 5:30 pm -8 pm. and open to all. Build day is 10/26.

  • Neighborhood overlay: This conservation area surrounding the district will create a buffer zone between OHP and outlying areas. It doesn’t affect current buildings only new construction. Scot, Sat Inder & Diana have been meeting to define the mission; create goals; establish guidelines.

VI. New Business

Adjourned: 7:55 pm


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