CDA Meeting Minutes: 02/24/2015

Mar 25, 2015 | Meeting Minutes

Minutes-Chelmsford Dog Association Meeting

February 24, 2015 Tuesday, 7:00PM

Chelmsford Police Station, 2 Olde North Rd., Chelmsford

Call to Order: 7:00PM

*Roll Call

Present: Vivian, Beth, Mary, Sandra, Danielle, Sarah, Donovan (Eagle Scout), Will, Beth L

Not Present: Erik, Donna C, Bill C

*Motion to approve the minutes of January 14, 2015 as presented/amended:          Will   Seconded: Danielle

Vote: unanimous

*Reports of Committees

Fundraising/Future Events:

-Volunteer Fair-March 28, 2015 10-12-Beth will be there with Ernie, all are welcome

-LHS-Steps for Pets-May 3-Westford 4H, 11-2-table event-Do we want to put something together for their “wag bags?” We will put some papers together (promoting the dog rally) and a dog bone (200 of them)

-Christiano Show taping-May 26, Vivian will go.

-Walgreens Dog Rally-May 30, 10-2-needs new attractions-

-dog wash-put Mcgruff in a bikini to promote? Vivian will ask Walgreens about a water hookup

-beauty pageant-Vivian will ask Walgreens -if we take pictures, can we print them right away there? What would the cost be? (Danielle and Sandra will work on this)

-posed pictures (costumes, scenery)

 

-Phase 1 Brick Deadline: April 1, 2015

Beth L presented orders for 2 more bricks, plus a $100 donation and a blank brick form

-Other: Mary will work on an event at Sal’s Pizza for the spring

Finished Events:

-Winterfest, February 7th-It was slow, only about 5 or 6 families-We’ll do Winterfest again at our own park

-The Agway event was kind of a bust-not many customers (bad weather)

*Reports of Officers:

-Treasurer– Sandra- Our current balance

Will will do an adjustment to the donation page to require a physical address for donations

-Tax forms will be filled out March 16th-at 6:30

Website news-not much new lately. Square: nothing has been done with it-Will will resend the login info to everyone. Smile-Will was able to get in touch with someone…finally! Will had to unregister this account and reset it with the donations address. Will needs a scan of the first page of our bank statement or a scan of a voided check and we should see money from Amazon once a quarter

Sarah-web blog-Sarah put a picture of Brutus up and will add a blog soon

 

 

President’sVivian-

Mike Olanchak- is working on a quote for the gazeebo and then we can get it to Petsmart

-Eagle Scout Report- Donovan is interested in working on the shed for the agility area or one of the kiosks-looking at the plans, there is not currently a shed in the plans for the agility area. Vivian will talk to Evan and ask Sue to add one to the plans. We’re interested in either a 10X10 or 10X12 shed

-Jarrod Kreuger from troop 81 may be interested in an Eagle Scout project

-Motion by Will to spend $96 + tax to order a sign for the park from Express Signs

Second: Sandra

-Vivian came up with a calendar of events-

Erik is going to do a seminar on dog park etiquette, he’s working with Paul Cohen on vaccinations and how we’re going to enforce this at the park

-Should we move the etiquette seminars towards the end of the summer so it’s closer to the opening? Vivian will talk to Lisa and move them back to August/September

Telemedia is interested in recording

 

DPACErik, Danielle, Mary or Beth

-We have a letter to put on town letterhead and send it out on behalf of DPAC

 

*Old and Unfinished Business:

-Sponsorship form-tabled

-Determine vendor for benches, trash cans, etc. –Vivian will do this

-Draft Internet/E-mail policy:

Motion to accept: Will

Second:Beth

Vote: Unanimous

-membership program-Will, Sandra and Mary-tabled

-status of main entrance sign design-Danielle-just waiting to hear back

-Bylaw Conflict of Interest policy review-tabled

-Grand Opening Event activities-tabled

 

 

*New Business

-On the 16X16 brick for the town- “Thank you to the town of Chelmsford for the use of this land and for supporting our dogs”

-On the 16X16 brick for the anonymous donors

“Thank you to the Foundation for without them and other anonymous donors this park would not have been possible”

Next Meeting Date:

 

*Adjournment: Motion to adjourn at 9:02 by Will

Next meeting date: March 25th at 6:30-location TBD

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