January Meeting Minutes

Meeting called to order by President J. Miller at 7:00p.m.
Board Members Absent: Dottie Krause and Louise Despain
Guests Present: Chad Cutsinger, Dan Billings, Lt. J. Manning (LMPD), Linda Guss, Chris Bellsmith,  Donna Pickerill, & Dan Johnson (Lou. Metro Council).
Crime Report by Lt. J. Manning:  Due to police department reorganization, Major Green has been transferred to the 5th Division and Major Kim Kraeszig is the new 4th Division commander.  The new Metrowatch system is available on line at www.lmpdky.org., this allows you to track crime in a specific area of metro Louisville.  Also, sewer grates are being stolen throughout Louisville, so be on the lookout for anyone who is attempting to remove a sewer grate and report it to LMPD.
Election of Officers for 2011:
President- J. Miller, V. President- R. Pickerill, Secretary- D. Krause, Treasurer- D. Thompson
Bob Starck made a motion to accept the nominations of officers thur 2011, seconded by M. Followay
Committee Chairpersons/Members for 2011:
Nominating Committee- Deveney French
Membership Committee- Gary Guss and Donna Pickerill
Beautification Committee- Bob Starck, Linda Guss, Chris Bellsmith
Publicity Committee- Gary Guss, Bruce Cantrell
Public Affairs Committee- Jeff Miller, Linda Taylor
Special Events Committee- Jeff Miller, Micah Followay, Debbie Thompson, Vi Thompson
Planning Committee- Linda Taylor
Farmers Market Committee- Donna Pickerill, Micah Followay, Rick Pickerill, Peggy Cahoe
Business District Committee- Randy Clark, Bob Starck, Chris Bellsmith, Rick Pickerill
Motion made by Jeff Miller to accept committee nominees, seconded by Bob Starck
Treasurers Report: D. Thompson reported on BNA expenditures from 11-1-2010 thru 01-17-2011, Balance of $9302 as of 01-17-2011. Motion made by Jeff Miller to accept treasurers report, seconded by R. Pickerill
December Minutes:  No reading of December Minutes
New Business:
Motion made to donate $100 to Olmstead Park Conservancy by M. Followay, seconded by G. Guss
Discussions:
Olmsted South School Project
Nuplex Chemical Spill
South Louisville member on the Board of Zoning Adjustments
Cleanup/Landscaping at vicinity of Americana Apartments and Old Holy Rosary School areas.
New membership drive to encourage neighbors to join BNA
Motion to adjourn meeting at 08:52p.m. made by M. Followay, seconded by B. Starck
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