North Springfield Civic Association General Meeting Minutes April 8, 2015 Call to order- 7:32 PM Gary Black led the group with the Pledge of Allegiance. President’s Report Ken Balbuena reported: Fairfax County Budget Hearings are taking place and that there are various cuts that affect us, for example the defunding of the Grass Enforcement Ordinance. Ken thanked Skip Chaples for speaking at the public hearing on our behalf. The NSCA Board passed a resolution opposing the defunding of the Grass Enforcement Ordinance. Ken read the resolution out loud. He then reported that this was sent to all the supervisors, with only Sharon Bulova responding to it. Ken also reported the Fairfax Federation adopted this, with minor tweaks, as their resolution. Complaints about the mail service have been heard and resolved. Ken let the members know about the success NSCA had with addressing the poor service many residents have been receiving with mail delivery. The NSCA asked the District Postmaster to look into the mail situation. Many of the routes in North Springfield were considered “temporary” routes. These have all been changed to permanent routes. If residents are still having issues with mail service, those affected should contact Ken immediately. May 16 is our community yard sale and May 23 is the Community Cleanup day. NSCA is forming a committee for next year to see how we can enhance the Yard Sale event. An Audit Committee is being formed. Three representatives will sit on this committee to review the finances of the association. One person is still needed on the committee. If you are interested, please contact Ken. Officers’ elections will take place at the May meeting. A motion to accept the members of the nomination committee will be needed. The nomination committee members are: Chet McLaren, Heidi Miller, and Gary Black. A motion was made and properly seconded to accept these individuals as the nominations committee. The motion passed unanimously. The 60th Anniversary of both the building of North Springfield and the founding of NSCA are approaching. Ideas for how to celebrate are welcome. The by-laws are now updated and some numbering changes had to be done. No content was changed, and the bylaws reflect what membership past at the last (March) meeting. Vivian Watts will be at our May meeting with updates on the General Assembly and the veto session. April 23, 2015, Vivian Watts and VDOT will be meeting with NSCA representative. The minutes were approved, with the month correction. Treasurer’s Report Skip Chaples reported: The last audit done on the NSCA books was in 2000. NSCA generally has had a $12,300 annual budget; we are running about $700 in deficit each year. The five year average has been about $11,600 in monies received. $5,000 was in the form of membership dues, $3,500 has been generated in advertising sales, and $2,300 has been collected in donations. Only 14-16% of residents have paid to join NSCA. There is $19,200 in the bank currently. This permits a one year reserve. Of this amount, $3,000 is already committed, leaving about $4,000 in discretionary funds. We are currently on budget, and ahead of predications with membership dues, but behind on ad and slightly on donations as of this time in last year. Skip also reported on his experience speaking for NSCA at the Fairfax County Budget hearings. He spoke in support of the resolution to keep Grass Enforcement funding in the budget. Committee Updates The Minority Outreach Committee asked for people to help with Committee work. President Balbuena explained the history of the committee and why it was formed. The PTA Committee Liaison reported out the construction of the school was ahead of schedule. The PTA is also looking for nominations for their board. GUEST SPEAKERS/PROGRAM Guest Speakers reported on updates to Ravensworth Shopping Center, Springfield Town Center, Concord Centre, and Wegman’s. They took questions from the community. $200 Speeding Sign Issue The meeting turned to the $200 Speeding Signs. President Balbuena told the membership that several people could not come this evening and wanted to know if they could vote in absentia. A motion was moved and properly seconded that members who asked could vote in absentia. The motion failed. Ken began to discuss voting by individual streets. A motion was made and properly seconded that the vote be of all streets at once. The motion carried. A motion to support the $200 Speeding Signs was moved and properly seconded. The motion failed. President Balbuena told the membership that he has heard the residents wishes and as long as he is president, this will not be brought forward again. He did let the membership know that another means of traffic calming is being looked at through the formation of an ad-hoc traffic calming committee. He also let the membership know that the work of the committee will take at least a year to eighteen months if not longer. Ken reminded all that the next meeting will be on May 6, 2015, and to prepare for parking shortages because the school play will be happening at the same time. Adjournment: 9:16 PM Respectfully submitted by Margaret Panik, NSCA Secretary
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