Washtenaw Bicycling and Walking Coalition
Notes from the Monthly Meeting
Ecology Center, Ann Arbor
February 10, 2011
Chair Pete Hines Board Members in Attendance: Paul Alman
Vice Chair Jim Nieters Joel Batterman
Secretary Tim Athan Larry Deck
Treasurer Karen Moorhead Jim Nieters
Erica Briggs
Treasurer’s report
Karen submitted the monthly report:
“Beginning balance $3571.56
Deposits
PayPal. 116.16
Interest. 2.23
PayPal. 67.56
Deposit. 270.00
Credit total. 455.95
Deductions
POS. 13.07
Annual meeting check. 224.26
Annual MI report. 20.00
Debit total. 257.33
Ending balance. 3770.18”
4. New Business
a. Approve contract for Ped Ordinance services
The purchase of general liability insurance was approved unanimously (but for Erica’s abstinence from the vote).
Erica’s contract was approved for signature tonight (with Erica abstaining).
b. Approve of Ped Ordinance project budget
We voted (with Erica abstaining) to approve the project budget.
c. Approval for insurance for Ped Ordinance project
It was resolved (with Erica’s abstinence) that we will purchase one million dollars of general liability insurance.
