MMVA Minutes ~ July 6, 2004

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" height=45 BGCOLOR="#0099FF" TEXT="#F7F7FF"> <div> <I>MMVA Minutes ~ July 6, 2004</I></div> </td> </tr><tr> <td valign="top" height=415 BGCOLOR="#0099FF" TEXT="#F7F7FF"> <div> <I>Minutes Of The Monthl</I><I>y Meeting O</I><I>f The</I></div> <div> <I>Marstons Mills Village Association</I></div> <div>           ____________________________________________________________</div> <div> Secretary: Ann Trout</div> <div> <B>Board Of Directors</B></div> <div> <B>Present:  </B>Directors Al Baker, David Curtis, Linda Edson, Craig Larson, Peter Lavigne, Deb Lavoie, Donna Lawson, Bill McIntyre, Ann Trout.</div> <bR> <div> <B><IMG BORDER="0" SRC="Symb075c00b700c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Absent</B>:  Brian Lobdell, Robert Trout.</div> <bR> <div> <B>Guests:  </B>Emory and<B> </B>Geri Anderson,<B> </B>Janice Barton, Leah Curtis, Tom Dolby, Hank Farnham, Bob Frazee, John Hansen, Jim Hines, Maureen McPhee, Ed Schwarm.</div> <bR> <div> <B>Call To Order And Welcoming Remarks</B></div> <div> <B><IMG BORDER="0" SRC="Symb075c00b700c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">The President called the meeting to order at 7:03 PM.</B> </div> <bR> <div> <B>Minutes Of Last Meeting</B></div> <div> <B>The minutes of the last meeting </B><B>were accepted </B><B>with the following corrections:</B> </div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Brian Lobdell was only present once, and David Curtis was not present at all.</div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">In section 2A the name is Jane Eshbaugh, in 2B Han is Hank<B>.</B></div> <bR> <div> <B>Treasurer's Report</B></div> <div> <B>The Treasurer's report was read and accepted.</B></div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Linda Edson expressed concern that we are headed into winter with so little in the bank<FONT SIZE="2" COLOR="#111111" FACE="Arial" >.</FONT></div> <bR> <div> <B>Correspondence</B></div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Cape Light Compact is interested in giving a presentation early in the fall.</div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">A “Concerned Neighbor” wrote to complain about junk left in neighboring yards.  Leah Curtis discussed that the town can only intervene in such matters if there is a public hazard.</div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Stonehill College will be giving a lecture on “finding that grant”  August 24th. </div> <bR> <div> <B>Public Comment</B></div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Bill McIntyre announced that there has been much vandalism at the Hayden Well Field.  There are <B>no</B> authorized motor vehicles in this area.  He pleads for assistance from the public.</div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">John Hansen notes that the town is considering the assignation of  23 acres adjacent to Mystic Lake from the Danforth Purchase.  It is presently zoned as conservation/recreation.  His group, the Indian Ponds Association, would like the land to be more on the conservation side of this.  The assistance of the MMVA is sought in interacting with the Open Space Committee of the town.</div> <bR> <div> <B>Council Report</B></div> <div> <B>Janice Barton & </B><B>Leah Curtis</B><B>:</B></div> <div> <B> </B></div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0"> <FONT SIZE="2" COLOR="#000000" FACE="Arial" >Discussed an effort under way to authorize taking land by eminent domain in Hyannis in order to facilitate renewal of depressed areas of the town.  Lively discussion ensued.  Several people expressed concern regarding this setting a worrisome precedent of the town taking land for subsequent private rather than public development.  Bob Frazee and others voiced concern that there would be the potential for abuse of this power in the future.</FONT></div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Other topics discussed included the proposed acquisition of land in West Barnstable for open space.</div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">The ongoing efforts to develop affordable and work force housing continues.</div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Budget discussions continue.</div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">The Walk to the Sea opening ceremony was announced for July 15th at 4 pm.</div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">The open space vote on the two parcels of land near the Marstons Mills mill pond will be at 6.</div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">The eminent domain issue will be discussed at 7 pm at the Town Meeting.</div> <bR> <div> <B>Old Business</B></div> <div> <B>Subcommittee Reports:</B></div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Burgess House</B><B>:</B> Home Depot is not coming through with supplies for repairing the barn.  A yard sale was proposed.  Also, it was suggested and voted to ask the Home Builders Association if they might contribute.</div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">River Day</B><B>:</B> Profits were $500 this year.</div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Village Day</B><B>:</B> Al Baker announced Liberty Hall would consider contributing to allow the cost of the pony rides to be decreased to $1 and a general call was made for people to sponsor tables at the event.  The disc jockey has not yet been decided on.  It is anticipated that plaques and t-shirts for the road race will run $350 and $800 respectively and a total of $1500 is pre-approved for expenses.</div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Membership And Newsletter</B><B>:</B> Progressing toward the next edition of the newsletter.  Looking for sponsors at $600 each.  Bill McIntyre volunteered his sponsorship.  It was gratefully accepted.  <I><B>It was proposed to make these minutes available solely through the email link to the Marstons Mills website:  </B></I><A HREF="http://www.marstonsmills.org" TARGET="_top" TITLE="http://www.marstonsmills.org"><U>www.marstonsmills.org</U></A> <I><B>and public postings rather than as a printed mailing.</B></I>  This would make them available in a more timely manner and free up resources for printing the newsletter.  The secretary voiced support of this proposal. And, it will be discussed at further meetings   <I><B>!!!The input of the membership is urged!!!</B></I>.</div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Scholarship</B><B>:</B> No news.</div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Local Comprehensive Plan: </B>The preliminary plan on the town website has not been approved by the committee.  Corrections will be pursued by Linda Edson.</div> <bR> <div> <B><IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Herring Run: </B>Further work on the Herring Run will be done in the autumn.</div> <bR> <div> <B>New Business</B></div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Officers were voted on:</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">President: Craig Larson and Al Baker were nominated.  Craig received 7 votes and Al 4.  Craig Larson is the new president.</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Vice President:  Al Baker was nominated and voted in unanimously.</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Treasurer:  Bob Trout was nominated and elected unanimously.</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Secretary:  Ann Trout was nominated and elected unanimously.</div> <bR> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">A motion of thanks was made, seconded, and passed for the outgoing officers</div> <bR> <div> <B>Have Any Agenda Items For Discussion?</B></div> <div> Please contact Ann Trout at 508-420-5740, or any Board member, with new agenda items for discussion.</div> <bR> <div> <B>The MMVA Board Of Directors </B><FONT SIZE="2" COLOR="#000000" FACE="Arial" >[term ends]</FONT></div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Craig Larson [05], President ~ 508-428-9198</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Al Baker [07], Vice President ~ 508-428-2433</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Ann Trout [06], Secretary ~ 508-420-5740</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Robert Trout [05], Treasurer ~ 508-420-5740</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Dave Curtis [06] ~ 508-<FONT SIZE="2" COLOR="#000000" FACE="Arial" >420-9868</FONT></div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Linda Edson [05] </div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c800000000.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Peter Lavigne [07] 508-428-0167</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Deb Lavoie [05] ~ 508-428-4515</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Donna Lawson [04] ~ 508-420-9480</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Brian Lobdell [06] ~ 508-428-3682</div> <div> <IMG BORDER="0" SRC="Wing0a7300a800c811111100.png" HEIGHT="13" WIDTH="24" ALIGN="bottom" HSPACE="0" VSPACE="0">Bill McIntyre [07] ~ 508-428-1855</div> <bR> <div> Terms end on the date of the next Annual General Meeting.</div> <bR> <div> <B>Next MMVA Meeting - Tuesday August 3, 2004 at 7:00 pm</B></div> <div> At the Burgess House, Route 149</div> <div> PLEASE PARK IN THE BURGESS HOUSE PARKING LOT NEXT DOOR !</div> <div> <I><B>NOT ON THE STREET !</B></I></div> <div>  <script src="http://www.google-analytics.com/urchin.js" type="text/javascript"> </script> <script type="text/javascript"> _uacct = "UA-379555-1"; 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