Board Meeting: April 13, 2021

Heart of Lincoln Square Neighbors Association

BOARD OF DIRECTORS

MEETING MINUTES April 13, 2021


HOLS Board Meeting

Date: Tuesday, April 13, 2021

Convened time: 6:03 p.m. 

Adjourned time: 7:20 p.m.

Location: Zoom

 


Who’s at the table?

  • John

  • Paige

  • Adam

  • Ashley

  • Joanne

  • Joe

  • Tom

  • Sierra

 

Attendees constituted a quorum.

AGENDA:

  • Hello! How’s it going?

    • Generally all OK but busy.  

  • Review and Approve Meeting Minutes from February Board Meeting

    • Approved

  • Treasurer’s Report

    • New Credit Cards 

      • New debit cards will be issued to John Ratzenberger and Joseph Struck

    • Cancel old cards

      • Cancel old debit cards for Emily Ransom and Paige Worthy

    • Sales Tax Exemption Application

      • Needs to be submitted

 

 

  • Account balance = $2,123.22

  • Save-Your-Ash flyers have been paid for

  • Review member and donations list, transactions can be found in donor box

 

  • Committee Updates

    • Planning & Development

      • 4715 Western meeting

        • Alderman Marting met with the community. Proposed plans not yet in place.

      • 4649 N. Damen Ave. Application for Tobacco Business Lice

        • HOLS does not support this project. Our position has not changed.  John will respond to Alderman Martin’s office.

      • Updates on other projects?

        • Put policy statement on preservation of two-flats on HOLS website

    • Beautification

      • Save-Your-Ash

Committee needs more help in general

  • Flyers have been printed, need to pass out/post

  • Catalogue trees/data collection

    • Competition with GROW and other neighborhood groups?

    • Historical tree treatment data exists but unclear how to obtain it from the city

  • Fundraising

    • Approach local businesses for donations

    • Reach out to Chamber of Commerce to include in their newsletter

    • Earth Day clean-up

  • April 24  is city “Clean and Green” clean-up day

  • HOLS will participate, meet at the tracks (Western Ave. L stop)

  • CIty provides shovels, rakes, and bags

  • Details posted on HOLS FB  page https://www.facebook.com/events/512471919917192/?post_id=512471949917189&view=permalink

    • Leland Corner

  • What to do with the parkway? 

    • Space has potential for a patio, bench, landscaping, sculpture

    • Some ideas have challenges (e.g. can’t pour concrete around trees)

    • Needs funding

 

  • Proposal (motion: Ashley)

 

I, Ashley, propose that the board approves $200 for plants for the Oakley/Gidding HOLS garden.

Seconded by: John Ratzenberger

 

Approved

 

  • Community Garden?

    • The Chamber of Commerce has requested that HOLS take over the management of the community garden on Western Ave.

 

  • Proposal (motion: Ashley)

 

I, Ashley, propose that HOLS takes over the management of the community gardens.

Seconded by: John Ratzenberger

 

Approved

 

  • We are excited about the idea, need to understand 

payment logistics, applications. Walgreens provides the water — will this continue? Schedule waste pickup from April–Nov.

  • Outreach

 

  • Monthly Newsletter process

    • Send updates to Sierra

    • Sierra will create a Google form for each committee

    • Coordinate social media messaging

    • Take photos of our events

    • Newsletter will summarize everything happening within HOLS

    • Ways to increase membership?

      • 10% off small businesses or coupon book for members

      • Member survey in the future

  • Welles Park Lights Project

    • Statement to WPPA

      • HOLS does not have a consensus at this time and will not issue a statement of support. We recommended that all those concerned reach out to the Welles Park Advisory Council or the alderman’s office

    • Statement for Alderman

      • HOLS will contact Alderman Martin’s office and outline valid concerns we are hearing from both sides 

      • New Business?

        • Paige Worthy resigned from the board and will submit a note to the president. We thank her for her years of service and wish her well.

  • Adjourned at 7:20 p.m.