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MPNA Board Meeting Minutes
October 4, 2005  
I. Call to order and intoduction (Jon)

Board Attendance:
Jon Douglas
Kerry Moss
Dian Bentinck
Anne Grass
Simon Algar
Sheridan Bailey
Marilynne Ransom

22 neighbors also attended.

II. Reading of the Minutes (Dian/Secretary)
The minutes were approved

III. Treasurer’s Report (Anne)
$100 in dues + $90.79 in expenses, for an ending balance of $4,837.48.

IV. Light Rail Presentation (Valley Metro Personnel)
Information was presented on current Light Rail project Status, with the assembly asking questions. The park-and-ride plans are being revised. A presentation to the public and associated comment process should occur sometime Jan. 2006.

V. Committee Reports
Traffic — Jon
Greg and Jon are still working to count signatures and check compliance with the petition guidelines.

VI. New Business (topics not covered above- membership must submit all agenda requests in writing no later than the day prior to meeting)

Pests: Rats, Mosquitoes and More (Simon)
Roof rats continue to be spotted in Medlock Place. Bait stations are successful means of prevention. $300 of MPNA association treasury money will be spent to purchase bait stations and bait for neighborhood use, including common areas such as irrigation easements. Simon and Bruce Bilbrey will get together to discuss the issue further.

VII. Announcements (including date and time of next meeting)
November 1, 2005.

VIII. Adjournment