{"id":1804,"date":"2013-04-15T07:34:13","date_gmt":"2013-04-15T14:34:13","guid":{"rendered":"https:\/\/bpapaloalto.org\/newbpa\/?p=1804"},"modified":"2013-04-15T21:21:35","modified_gmt":"2013-04-16T04:21:35","slug":"barron-park-board-meeting-agenda-april-16-2013","status":"publish","type":"post","link":"https:\/\/bpapaloalto.org\/newbpa\/barron-park-board-meeting-agenda-april-16-2013\/","title":{"rendered":"Barron Park Board Meeting Agenda April 16, 2013"},"content":{"rendered":"<p id=\"yui_3_7_2_1_1365990994077_8034\"><strong id=\"yui_3_7_2_1_1365990994077_8067\">Agenda<\/strong>:\u00a0\u00a0BPA\u00a0Board Meeting:\u00a0\u00a0Tuesday, 4\/16\/13, 7:15 p.m.<\/p>\n<p><strong id=\"yui_3_7_2_1_1365990994077_8066\">Location:\u00a0\u00a0<\/strong>Barron Park School Room 2 (former kindergarten room)<\/p>\n<p>Anticipated absences (excused): \u00a0\u00a0Markus Fromherz<\/p>\n<p id=\"yui_3_7_2_1_1365990994077_8037\">\u00a0Call to order:<\/p>\n<p>1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Volunteer (or Assignment) of Secretary to take minutes for this meeting.<\/p>\n<p>2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Agenda Changes (3 minutes)<\/p>\n<p>3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of Minutes (2 minutes)<\/p>\n<p>4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Pedestrian Safety\u00a0on the Bol Park Shared Path (Art Liberman) (20 minutes)\u00a0\u00a0<em>A number of residents have expressed concern about the issue of pedestrian-bicycle safety along the shared path in Bol\u00a0Park. Art proposes that the Barron Park Association Board vote to recommend that the\u00a0City of Palo Alto help the situation by installing some signs, to inform and remind bicyclists that they need to\u00a0slow down and share the path with pedestrians.<\/em><\/p>\n<p>5.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Status Report\u00a0on May\u00a0Fete (John King) (10 minutes)\u00a0\u00a0<em>The May Fete is scheduled for\u00a0Sunday, May 19.<\/em><\/p>\n<p>6.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of New Member, Lisa Landers, and Possible Re-assignment of Membership Duties to Her. (10 minutes)\u00a0<em>Lisa Landers lives on Barron Avenue. New members are welcomed by the Board.<\/em><\/p>\n<p id=\"yui_3_7_2_1_1365990994077_8040\">7.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Authorization of Expenditure for Updated Software for Membership Data Base:\u00a0 (Art Liberman) (10 minutes)\u00a0\u00a0<em id=\"yui_3_7_2_1_1365990994077_8038\">Up to $300 is requested for the purchase of an upgraded version of Filemaker Pro.<\/em><\/p>\n<p>8.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Presentation of Slate by Nominating Committee (Nancy Hamilton and Linda Elder) and Election of New President, Vice President and Secretary.\u00a0 (15 minutes) The following have been nominated to serve through the end of 2013. (John King will continue as Treasurer.)<\/p>\n<ul>\n<li>President:\u00a0 Art Liberman<\/li>\n<li>Vice President:\u00a0 Markus Fromherz<\/li>\n<li>Secretary:\u00a0 Lydia Kou<\/li>\n<\/ul>\n<p>9.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of Diversity Event (Lydia Kou)\u00a0\u00a0<em>Lydia will provide details.<\/em><\/p>\n<p>10.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Status reports and updates on other items are being handled primarily through e-mail.\u00a0 Opportunity for direction and interactions. (5 minutes) [ Green Team, Zoning and Land Use, Traffic, Civic Affairs, Environmental, Native planting]<\/p>\n<p id=\"yui_3_7_2_1_1365990994077_8042\">11.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Proposals for items for future agendas (5 minutes). These items are awaiting space on a future agenda. They will not be discussed at this meeting except to clarify who is taking the lead on each.<\/p>\n<ul>\n<li>\u00a0Review of the BPA as &#8216;Chartering&#8217; organization of a Boy Scout Troop (May or June)<\/li>\n<li>\u00a0Proposal to survey BPA membership attitudes about Buena Vista (date undetermined)<\/li>\n<li>\u00a0Job description for Business Liaison (date undetermined)<\/li>\n<\/ul>\n<p id=\"yui_3_7_2_1_1365990994077_8045\">\u00a012.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Adjourn:\u00a0 NEXT MEETING\u00a0May 21, 2013.<\/p>\n<p id=\"yui_3_7_2_1_1365990994077_8047\">\u00a013.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Total scheduled time:\u00a0 80 minutes<\/p>\n<p>Lynnie Melena, BPA President<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Agenda:\u00a0\u00a0BPA\u00a0Board Meeting:\u00a0\u00a0Tuesday, 4\/16\/13, 7:15 p.m. Location:\u00a0\u00a0Barron Park School Room 2 (former kindergarten room) Anticipated absences (excused): \u00a0\u00a0Markus Fromherz \u00a0Call to order: 1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Volunteer (or Assignment) of Secretary to take minutes for [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","ngg_post_thumbnail":0,"footnotes":""},"categories":[14],"tags":[],"class_list":["post-1804","post","type-post","status-publish","format-standard","hentry","category-bpa-board-agendas-minutes"],"_links":{"self":[{"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/posts\/1804","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/comments?post=1804"}],"version-history":[{"count":0,"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/posts\/1804\/revisions"}],"wp:attachment":[{"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/media?parent=1804"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/categories?post=1804"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/tags?post=1804"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}