DVIA - The Dulaney Valley Improvement Association Web Site

Dulaney Valley Improvement Association
BOARD OF DIRECTORS MEETING MINUTES
Monday, January 12, 2009

	ATTENDANCE	An attached sign-in sheet was taken for attendance.
	CALL TO ORDER	Max Collins Presiding 7:10 P.M..
	MINUTES	The minutes stand approved
	TREASURER'S REPORT	The Treasurer's Report was read and accepted. At the last meeting the Board authorized payment of $200 to the Fire Musem for the use of the fire truck during the Santa visit. The a bill was recieved for $250 and the additional $50 was approved by the board.
	COMMITTEE REPORTS - Community Events	Ellen Birkenthal reported the Santa Visit was a tremendous success. Bill Frank was the star volunteer. Easter Egg Hunt. We need a chair for this event. Bill Frank will ask his daughter if she is interested. The Hunt is scheduled for April 4.
	NEWSLETTER	Max shared information received by Larry Townsend about an outside organization printing the Newsletter. Adverstising is involved. The discussion was tabled and Ginny Thompson would do a further review.
	GTCC	No report.
	WEBSITE	Email addresses are now in Outlook and Tim would like permission to do a mass email to the community. .
	ZONING / CODE ENFORCEMENT	Galleria: Max reported that the court decision ruled in our favor They have until January 16 to appeal. If there is no appeal we need to let the county attorney know what we expect in enforcement. . Charmuth Traffic Calming - P. J. Connolly, a resident of the 1300 block Charmuth, has volunteered to assist obtaining needed signatures for supporting speed humps oor traffic islands.
	OLD BUSINESS	New President: Todd Huff has volunteered to take the position of president for one year. The board approved his nomination unanimously The board unanimously voted that past President Larry Townsend continue his valued role on zoning issues as a Board member for 2009..
	NEW BUSINESS	A drafetd Dear Neighbor letter was passed out and discussed. It addresses the need for more volunteers.
	ADJOURNMENT	The meeting adjourned at 8:57 p.m.

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