FAUNTLEROY COMMUNITY ASSOCIATION MINUTES

JULY 13, 2010

The meeting was called to order by President, Bruce Butterfield at 7:17 pm. In attendance were board members Vicki Schmitz-Block, Brent Spraker, Susan Lantz-Dey, Bruce Butterfield, Martha Callard, Vlad Oustimovitch, Gary Dawson, and Kathleen Dellplain. Also in attendance were Martha Tuttle, and Sue Hildreth, David Haggerty, Patrick Sands, Marti Clements, and Kirk Hackler. Introductions were made and the minutes from the last meeting were approved.

David Haggerty was welcomed to the FCA Board, and David acknowledged his appreciation at being included.

Sue Hildreth presented the 60% design for the Pump Station Upgrade beside Cove Park. She had diagrams, and aerial photos showing the design and scale of the project. Construction may start as early as January 2011 and continue for 30 months. Part of that time one toll booth and the ferry lane will be closed. Equipment and supplies will occupy almost all of Cove Park at that time. The existing artwork will be moved and stored during construction.

A landscape plan for the rebuilt Cove Park will include beach grass, ground cover, flowering shrubs, a paved ramp, and the art. It should be lower maintenance than the current park.

The Rapid Ride station continues to be a problem. The Fauntleroy station at the ferry dock will narrow an already congested area. Ideas such as eliminating some vanpool spaces to widen the road, and regrading the street were proposed. A subcommittee meeting will be held July 27th and a special August 10th FCA meeting will be held to further discuss this.

Volunteer night was a success. New members willing to work on various tasks attended.

Disaster preparedness handouts were distributed. Fauntleroy Church is our local hub.

Treasurer’s report was previously sent by e-mail.

Meeting was adjourned at 9:05.

Submitted by Kathleen Dellplain, secretary.