General Meeting Minutes
April 28, 2003
Prepared by Mary Anne Corwin
Call to Order, Roll Call
The general meeting of the Flanders, Riverside and Northampton Community Association was called to order at 7:12 p.m. on April 28, 2003 at the Flanders Nutrition Center. Executive Board members Dave Brewer, Mike Brewer, Tom Weber, Lonaway Muldrow, Mary Anne Corwin were in attendance during roll call. Charles Bennett arrived late and Janice Artandi was unable to make the meeting. A total of 26 registered members were in attendance.

Call for Nominations
At 7:15 p.m. a call for final nominations to the Executive Board was made. No additional nominations were made. Nominees for election are: Mike Brewer (President), Tom Weber (Vice President), Eugene Rausch (Treasurer), Janice Artandi (Secretary), Lonaway Muldrow (General Member), Ellen Rausch (General Member) and Mary Anne Corwin (General Member).

Audit Committee Report
To allow for a few latecomers, one committee report was read prior to election. The Audit Committee report, prepared by Barbara Swislosky, was read by Beverly Perkowski.

Votes to Deviate from Bylaws
Dave Brewer stated that according to the bylaws, nominees for election to the executive board must be present at the annual meeting. Since there is only one nomination for Treasurer, Eugene Rausch, Mike stated that we could take a vote from the general membership to deviate from the bylaws for this election without permanently changing the bylaws. Mike read a letter from Eugene stating he was away and could not attend the annual meeting but that he would like to run for Treasurer. The pertinent section of the bylaws was read.

A motion was made by Allen Perkowski and seconded by Laura Smith to accept the letter and nomination for Eugene Rausch to run as Treasurer in his absence. The vote was passed by the general membership: 24 members approved, 0 members opposed.

A motion was made by Allen Perkowski and seconded by Carl Iaccone to accept the nomination for Janice Artandi to run as Secretary in her absence. The vote was passed by the general membership: 20 members approved, 0 members opposed.

Executive Board Elections
Lonaway Muldrow, Chair of the Nominating Committee, passed out ballots, gave instructions on voting and then collected the ballots. A request was made for members to tally the votes. Allen Perkowski, Barbara Swislosky and Diane Gilbert volunteered.

Equal Opportunity Talks
An equal time opportunity talk by Lori Montefusco, President of the Riverhead School Board and a candidate for re-election, was given. She discussed state aid cuts, building projects (acquisition of 50 acres at Grumman) and the desire to give the best quality education possible. She said students have to be able to compete with their peers and the school district has to make tough choices when it comes to the budget. Lori indicated there will be a 9.9% increase over last year. She indicated that all school board candidates will attend the PTO meeting at Pulaski Street School on May 8 from 7-9 pm. A question and answer period followed.

Glen Schafer, another candidate for the school board who requested to speak at tonight's meeting, was unable to attend the meeting due to work-related responsibilities. His wife, Mary, read a letter prepared by Glen, which she read in his absence. The letter provided information about Glen's background and reasons for his desire to run for the board. Mrs. Schafer also provided flyers regarding his bid for election and answered some biographical questions.

Joe Pipcynski, a candidate for school board who also requested to speak at tonight's meeting, was unable to attend.

Guest Speaker
Denise Lowe, Principal of the Phillips Avenue Elementary School, was unable to make her presentation at the meeting and requested to speak at the May meeting.

Old Business
Dave Brewer made an announcement that he would deviate from the order of the agenda while the ballots were being counted. Thelma Sykes talked about efforts to close Lena's. She said the family of Kelly Gilliam would like to see the building torn down and something educational or game-related for kids should be built in its place.

Special Projects Committee
Tom Weber read the Special Projects committee report. With the aid of the FRNCA Executive Board, Tom prepared a petition addressed to the State Liquor Authority calling for a full review of the violence at Lena's in support of SLA hearings to close Lena's.

Youth Committee
Ron Zaleski, the Youth Committee Chair, reiterated the free Friday Youth Nights at the Peconic Health & Racquet Club. He also said that Riverhead Town invited him to a meeting and is putting together a grant for programs. He had contacted Southampton Town who initially indicated they wouldn't assist with programs for children. In subsequent conversations with Southampton Town staff, they indicated they would now try to assist in some way. Ron has also been in contact with Southold Town.

Executive Board Election Results
The results of the Executive Board election are: Mike Brewer elected President with 26 votes. Tom Weber elected Vice President with 26 votes. Janice Artandi elected Secretary with 24 votes. Eugene Rausch elected Treasurer with 26 votes. Lonaway Muldrow elected General Member with 26 votes. Ellen Rausch elected General Member with 25 votes. Mary Anne Corwin elected General Member with 26 votes. A total of 26 members voted. Allen Perkowski, Barbara Swislosky and Diane Gilbert counted the votes. Dave Brewer will remain on the Executive Board as Past President, pursuant to the Bylaws.

Beautification Committee Report
Nancy Kelly read the Beautification Committee report. An amendment to Item 7 was requested by Mary Anne Corwin to indicate that the Big Duck image may be used on items except items that are for profit. After discussion, this was agreed to. The wording "resale" was removed.

Patty Hopkins indicated that the Beautification Committee will remove and refurbish the Big Duck hamlet sign at Route 105, which was agreed to by the Executive Board. The permit secured by the Beautification Committee indicates they will maintain upkeep of the sign. The area by the other Big Duck sign (by the Big Duck) was recently paved, which caused the sign to be permanently adhered to the ground. Bolts, however, can be removed to separate the sign from the posts.

Patty Hopkins also requested a vote to hold a car wash at the Flanders Nutrition Center on June 14 (Flag Day). Lonaway Muldrow made a motion to hold the car wash, which was seconded by Mike Brewer. The vote passed.

Regarding t-shirts by the association, it was agreed by the Executive Board that the cost of screens for the t-shirts would be born by the association.

Treasurer's Report
Mary Anne Corwin read the Treasurer's Report.

Government Involvement Committee Report
Mike Brewer read the Government Involvement Committee Report.

New Business
A discussion was held on Code Enforcement issues. Stanley Normoyle suggested the possibility of appointing a liaison for the association and suggested Walter Olsen Jr. be appointed. Tom Weber indicated he would look into the requirements for filing code enforcement complaints and will have them ready for the next Executive Board meeting.

Ellen Rausch provided information on the availability of association t-shirts recently purchased for sale to members. A small to extra large is $6.03 and 2X is $7.28.

Raffle
Patty Hopkins won the 50-50 raffle. The amount to the association is $62. Patty also won $62, which she donated to the Beautification Committee funds.

Adjournment
The meeting adjourned at 9:15 pm.