Meeting notes, August 8th 2007
In attendance: Stuart Anderson, Deb Elliott, Jake Kilburg
Copies to: Stuart Anderson, Deb Elliott, Mike Gable, Jake Kilburg
[constructionjunction.org | mgable@constructionjunction.org]
[constructionjunction.org | delliott@constructionjunction.org]
[cmu.edu | soa@ri.cmu.edu]
[gmail.com | j.nasty@gmail.com]
Action Items:
Stuart:
- contact Lou about sink installation costs and etceteras
Jake:
- deal with temporary temporary lease negotiation
Operations & etceteras:
- Deb now knows FR will be closed Sept. 15 for the beer party
- some breakers have been left on from time to time, esp. ceiling fans, so...
- ...Free Ride closing staff should be sure to turn off ALL breakers that aren't in some way marked "leave on" (such as the solar D breaker).
INTERIM LEASE:
Stuart gave Deb a copy of the statement from the Co-Op Credit Union account which holds Free Ride's back rent. We learned that CJ is nearing a "final point" in their own lease negotiation - when it's signed, they'll be ready to negotiate our lease. In the mean time, Deb suggested an interim lease in order to facilitate the release of funds from the Co-Op rent holding account as soon as possible. This lease will be in the form of a letter which Deb will supply to us. We will then go through a brief period of editing - hopefully completed by the next general Free Ride meeting - and if all is acceptable we will sign it.
Sink:
- CJ will not allow the sink to be installed in a bathroom
- they would like to have this installed in time for the beer party (sept 15th)
- we agreed that Free Ride would maintain this sink (EDIT: we did not agree on this yet, but should discuss at the next mtg)
- Deb understands that Free Ride will commit only $200 to this until we have a lease, then we can discuss further costs
- Deb suggested Lou for the installation, Stuart will contact him for an estimate
Liason Transfer:
- Jake is new FR/CJ liason
- will continue Stuart's monthly meetings with Deb & report back
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