BCA Board Meeting
October 4, 2007
In attendance
Gilly Burlingham, Jim Andrews, Cathy Lamb-Mullin, Adam Zucker, Susan Lindsay, Melinda Tanasescu
Lee Perlman, Roger & Jeannie Burt
Discussion of agenda for October 11 general meeting
· Majority of the meeting will be a presentation from the Historic Preservation Committee
· Police report
· Recruitment for newsletter distribution
· New board member recruitment for the two vacancies
· Possible announcement from safe streets
· CBO grant update
Jim moved to delegate Roger Burt as the Buckman Representative for the meetings with St. Francis and the Portland Police, regarding the compliance agreement; Adam 2nd the motion; vote carried unanimously
Adam moved to accept the minutes for the September general meeting; Jim 2nd the motion; vote carried unanimously
Meeting adjourned 7:25 pm