Present: Rex Loehe, Bob
Shaw, Sandy Ward, Pat McDonnell, Cheryl Redman, Lisa Nett, Susan Bauman-Duren,
Diane Brusoe, Teena Browder, Jim Zychowicz, Sal Calomino, Joe Brogan, Brenda
Konkel, Tim Olsen
Absent with call or email:
Richard Linster
I.
Call to Order –
quorum present.
II.
Rex Loehe: Minutes from
previous meeting will have to be approved at the following meeting since
Richard Linster has that attendance list and is out of town.
III.
Susan Bauman-Duren:
Issue of cuts to school district diversity programs, as indicated in a letter
TLNA received requesting financial assistance (TLNA used to do this).
a. Discussion
b. Motion by Lisa Nett to provide a one-time allocation
of $750.00 to Lapham, Marquette, O’Keefe, and investigate how TLNA can
best serve East High.
i. Motion seconded by Sandy Ward
ii. Motion carried on a voice vote
IV.
Susan Bauman-Duren:
Sherman Avenue Bridge Issue. Tenney-Lapham did not receive any communications
regarding mitigation measures – where something of historical value is
destroyed and revenues are available for plaques, walks, videos, etc. This,
despite several neighborhood meetings on the topic.
a. Discussion
i. Council agreed to let Susan Bauman-Duren send the
draft letter she prepared on matter to Amy Squiterri.
V.
Brenda Konkel: Plan
Commission approved project at 18 N. Baldwin Street.
a. Discussion
b. Motion by Sandy Ward to reiterate unanimous support
in opposition to project.
i. Motion seconded by Cheryl Redman.
ii. Motion carried on voice vote.
VI.
Susan Bauman-Duren:
Proposed that TLNA change the starting time of Social Events from 5:00 p.m. to
a later time because people are unable to arrive that early.
a. Discussion
i. Without objection, the Council agreed to try changing
the time of Social Events to 6:0 – 7:30 p.m.
VII.
Brenda Konkel: Four
meetings coming up:
a. Comprehensive Planning Meeting, October 28, 2002,
7:00 p.m. Civic Center.
b. Area Sector Meeting, November 14, 2002.
c. MSD Central Police Meeting, November 7, 2002.
d. Breese Stevens Field Meeting, November 21, 2002;
Lapham Cafeteria.
VIII. Susan Bauman-Duren: Does Council want to change the
next TLNA meeting to 6:00 p.m. at Lapham School to accommodate the Breese
Stevens Field Meeting?
a. Discussion.
i. Without objection, the Council agreed to meet at
Lapham School.
IX.
Motion by Rex Loehe to
both convene and adjourn meeting.
a. Motion seconded by Susan Bauman-Duren.
b. Motion carried on voice vote.