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ALDERSON MAIN STREET - NEWS RELEASE P.O. Box 117, Alderson, WV  24910 Improving The Community One Project At A Time Contact:  Margaret Hambrick  304-646-2439
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Alderson Main Street Meeting - January 19, 2023
MEMORANDUM FOR RECORD SUBJECT: Meeting Minutes (DRAFT) The monthly meeting of Alderson Main Street, Inc (AMS) was held 19 January 2023 at Big Wheel restaurant at 10 a.m. Officers present were Doris Kasley, Margaret Hambrick, and Don Sutherland. There were 7 other attendees. Major items are as follows: 1. Previous minutes were read and approved. 2. Treasurer’s Report (encl 1): a. 2022 financial year data was reviewed and certain areas were highlighted. Specifically, the Town Clock is still working, but not keeping correct time. Mayor has asked the clock company to send representatives to diagnose the issue. There is $2K remaining in the clock account. $800 remains in flood insurance payout. We took in $2,086 in booklet sales. b. The 2023 budget was presented, with the following comments: (1) Motion was approved to raise the fee for writing the booklets to $1,000, which leaves $750 for printing. (2) Work is progressing on the IRS Form 990. (3) Sheena reviewed the rules of the GVCVB grant for event advertising. Advertisements must be targeted for platforms beyond a 50 mile radius. She is in the process of gathering data to support an application. (4) Motion was approved to have the Ice Cream Social on 1 July from 3 to 4 pm at the Train Depot. (5) Motion approved to combine Town Picnic and Halloween line items into a new category of Community Events. Brief discussion of combining Town Picnic with Cleanup Day at the Town Park (ballfields). (6) Reminder to take the empty hanging flower baskets to Blue Ridge Farms in preparation for Spring. Don and Marcia to transport the baskets. (7) Brief discussion on creating a recipe book focused on the Christmas Tea. Motion approved to pay Belinda $500 for creating a recipe book and $250 for printing. 3. Old Business: Don read the response to Mr. Jack Ballard for his information and advice related to AMS activities (encl 2). 4. New Business. a. Doris Kasley reminded the group that she only volunteered to be interim President for one year. She submitted her resignation, and Don Sutherland was elected President for the remaining two years of her term. b. Sheena Pendley was elected to fill the Secretary position, and Margaret Hambrick will continue as Treasurer. c. Margaret will look at the composition of the Finance Committee and will make recommendations for changes. d. Discussion on adding more months/events for lamppost decorations, and perhaps allowing individuals and/or businesses to “permanently adopt” posts. Don to discuss with Mayor. e. Don and Herbie will address the Depot door and tile that need repair. f. Discussion on creating an annual calendar of major events in Alderson for long-range planning and event de-confliction. Known events that will not change can be posted for the rest of the year and with the GVCVB, while social media can be used for minor events and changes/updates. g. Motion was approved to replenish sale items at the Depot at a cost of approximately $320 (encl 3). h. Herbie made a motion to purchase weights for the two AMS canopies. Request was referred to the Finance Committee. i. Don made a motion to create an ad hoc committee to look at the condition and contents of the Information Kiosks at the Mini-Park and the Lion Sculpture. Deferred until discussion can be had with Mayor on Town’s responsibilities for the kiosks. j. Sheena will start Strawberry Festival meetings soon. 6. Next meeting is scheduled for 16 February 23, 10:00 am at Fruits of Labor. Submitted by: Don Sutherland Accepted as official minutes: