BRYN DU COMMISSION
“Informational” Meeting Minutes of Wednesday, September 25, 2013
Members present: Larry Bicking, Chair, Reed Fraley, eand Bruce Cramer, Exec. Dir. The meeting was called to order at 7:05.
Public Comments: None
Minutes: No quorum to vote on minutes.
Financial Report: Reed read the financial report for August.
Executive Director’s Report: Was not reviewed in the meeting.
Old Business: Carriage House plan – Phil Claggett from NorthPointe was in attendance and brought us a timeline. Discussion followed regarding timing, and budget. Phil stated that he would like to have an all-encompassing meeting regarding the working plans by the end of October. Invitations to bid would go out in November with Contract being awarded in December and Construction to begin either the end of December or the beginning of January, with Completion of the Project by April 2014.
Experience Granville – Larry and Reed complemented the work done by Bruce, Cait and Athena, they said it was a nice community event. There was some discussion on its future and it was decided that there should be further examination on whether this should continue as a Bryn Du event and if so, how it could be improved or expanded.
New Business: – Polling place discussion. The board feels that it will be a good thing to be used as a polling place and will expose Bryn Du to a wider audience of the community.
Master Plan Discussion: - None
The meeting was adjourned at 8:08 p.m.
The next regular meeting is scheduled for October 23rd