WVNA Board Meeting

Sagebrush Room

Boise City Library!

Call to Order

Welcome and Introductions

GUESTS:

Tiffany McCree – Energize Coordinator

Boise Police Dept. – NCO Officer Beaudoin

City of Boise – Code Enforcement Officer

• Motion to approve minutes of March 16, 2022 Board meeting

Presentations:

Neighborhood Contact Officer and Code Enforcement Officer – 15 minutes

• Treasurer Report – Janie Hawes
• President Report – Judy Herman

1. Board Resignation – Shana Woodbury
2. Ustick In Bloom Follow up Report – Ustick In Bloom Committee
3. Ustick Beautification Project Phase 2 update – Tiffany/Judy
4. Hyatt Wetlands Berm Project – Jeff
5. Conservation Easement – Steve
6. Hewitt Park new playground equipment construction delay

New Business:

1. Boise City/energize Report – financial commitment to UIB 2023 – Tiffany
2. Discuss procedure for requesting expenditures from the WVNA treasury account – Board
3. Discuss investigating 501 C 3 status for the Association
4. Discuss WVNA sponsoring Neighborhood Night Out in August 2023
5. Committee to collect information on HOA’s/Neighborhoods within our boundaries
6. Mini-grant budget due Oct. 15^th  – Breakdown of budget – Board discussion
7. Capital grant – restoring the abutment “bench” in Redwood Park
8. Election of Officers

Other Business

Adjorn