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39th Street West CID
3815 Bell
Kansas City, MO 64111
816.561.5411
MINUTES OF THE OCTOBER 18, 2007 MEETING OF
THE BOARD OF DIRECTORS OF THE DISTRICT
I. CALL TO ORDER
The meeting was called to order at 1:30 p.m. at the Center for Spiritual Living, 1306 W. 39th Street, Kansas City, MO 64111.
Members of the Board of Directors (the “Board”) for the 39th Street Community Improvement District (the “District”) and guests were present as follows:
Board Members:
Hal Shapiro, Vice Chairman
Bill Vogt, Vice Chairman
Lucie Klemovec, Secretary
Ted Larkin, Member
Others present:
David Minkler, Treasurer
Bob Klemovec, District Manager
Jon Price, Guest
John DeBauche, Guest
II. APPROVAL OF MINUTES
The Minutes for the September 20, 2007 Board Meeting were reviewed by the Board. A motion was made to approve the Minutes as written. The Board unanimously voted to approve the September 20, 2007 Minutes.
III. REPORTS FROM MEMBERS
A. Treasurer's Report: The Treasurer gave a report of the deposits, money market and certificates of deposit.
B. Website: Box of Chalk, Mark Valentine's company, is designing and hosting our new website, 39thstreetwest.org. It will be more user friendly and can be posted to directly by the administrator.
C. Lighting Project: The Light Project Plans are progressing and should be finished by December. Contracts with the City are being worked on.
D. Security: Nothing negative heard. All positive response to date.
IV. NEW BUSINESS
A. Tree Wells: The existing tree wells will be cleaned up and barrier cloth put in. Also three new trees will be planted where they are missing.
V. NEXT MEETING
The next Board Meeting is scheduled for Thursday, October 18, 2007 at 1:30 p.m. at The Center for Spiritual Living at 1306 W 39th Street, Kansas City, MO. A General Meeting open to the public will begin there at 2:30 p.m.
VI. MEETING ADJOURNED
There being no other business, a motion was made to adjourn the meeting. The motion was seconded, a vote was held, the motion carried and the meeting was adjourned at 3:50 p.m.
Respectfully submitted,
Lucie L. Klemovec, Secretary
