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Please let me know about any corrections or additions, thanks, pat</div>
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<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:700">May Delegate Meeting of the InterNeighborhood Council of Durham</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:700">Via Zoom</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:700">May 24, 2022</span></p>
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<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Attending the meeting were:</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:700">Neighborhoods</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Burch Avenue – Richard Ziglar</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Cross Counties – Pat Carstensen</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Forest Hills – Sarah Morris</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Leesville Road Coalition – Steven Knill</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Long Meadow – Pakis</span><span style="font-size:12pt;font-family:Cambria,serif;color:#212121;font-weight:400"> Bessias</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Merrick-Moore – Bonita Green</span><span style="font-size:12pt;font-family:Cambria,serif;color:#212121;font-weight:400"> </span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Morehead Hill –
</span><span style="font-size:12pt;font-family:Cambria,serif;color:#212121;font-weight:400">Rochelle Araujo</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Old North Durham – Helena Cragg</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Old West Durham – David Eklund</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Trinity Park – Mimi Kessler</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Tuscaloosa-Lakewood – Susan Sewell</span></p>
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<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:700">Guests</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Will Wilson – Past President of INC</span></p>
<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Deb Hawkins – INC Communications Committee</span></p>
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<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">President Bonita Green called the meeting to order and welcomed everyone; those present introduced themselves.
We didn’t vote at this meeting on the bylaws since both Phil and Tom were absent; Forest Hills and Old West Durham have approved the updated bylaws. Sarah moved and David seconded to approve the April minutes; this passed. </span></p>
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<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">The developer-initiated changes to the UDO have some good things, but contain many requests that we might
object to: lack of parking requirements, fewer protections for trees, more “flexibility” such as small lots and flag lots, increased height and “relaxed” definition of height, and “setback relief.” Some elected officials have expressed concern about the correct
process. It isn’t clear who is really behind the proposal. We want to have people “at the table,” we don’t want to rely on our opinions being appropriately “filtered” through Planning, and Equitable Engagement needs to be applied. Mimi, Susan and Bonita
will work on a letter to mayor and council. The proposed changes are at: </span>
<a href="https://www.durhamnc.gov/DocumentCenter/View/44529/TC2200001-Staff-Report-for-JCCPC?fbclid=IwAR27mu5Wza5h2_K2YrmFET-Dp6O8c4trxegLPs_jkFUOP-mQm90IfD-FyLM"><span style="font-size:9pt;font-family:Arial;color:#337ab7;background-color:#ffffff;font-weight:400">https://www.durhamnc.gov/DocumentCenter/View/44529/TC2200001-Staff-Report-for-JCCPC?fbclid=IwAR27mu5Wza5h2_K2YrmFET-Dp6O8c4trxegLPs_jkFUOP-mQm90IfD-FyLM</span></a></p>
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<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">There will be a briefing from Planning on the Comprehensive Plan to the Joint City-County Planning Commission;
the public is invited but it is not open to public comments. They are now putting policies behind the goals. It is important for as many voices in the community as possible add their comments (by June 30). The document is long so take it in chunks. See
</span><a href="https://durham.mysocialpinpoint.com/comprehensiveplan"><span style="font-size:12pt;font-family:Cambria,serif;color:#1155cc;font-weight:400;text-decoration:underline;text-decoration-skip-ink:none">https://durham.mysocialpinpoint.com/comprehensiveplan</span></a><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400"> and
https://durham.mysocialpinpoint.com/comprehensiveplan/policies </span></p>
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<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Parks and Recreation has had a lot of meetings on what will happen at Wheels, but they have not been
talking about the roller rink (it’s not clear how to ask for it formally). They are looking at an olympic-sized pool as both a revenue source and something that would get national recognition. </span></p>
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<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Council needs to allocate remaining ARPA funds (</span><span style="font-size:12pt;font-family:Cambria,serif;color:#202124;background-color:#ffffff;font-weight:400">American
Rescue Plan Act, </span><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">from the federal government). The Durham Committee on the Affairs of Black People has proposed 4 options for the spending based on the proposals the
city and county have received. Duke University has also submitted a proposal with some green infrastructure and other items. Meetings are on-going on the issue. There is also concern about whether the funding will be payments or reimbursements. There are
a lot of good projects in the list; it is at </span><span style="font-size:9pt;font-family:Arial;color:#333333;background-color:#ffffff;font-weight:400"> </span><a href="https://docs.google.com/spreadsheets/d/1V1ppkWYVqRXwpd2JQpM91cxWccqFMyJm/edit?usp=sharing&ouid=105466146786812982656&rtpof=true&sd=true" id="OWA16233aa4-c1d8-eee0-3556-8ac6ba37fcce" class="OWAAutoLink"><span style="font-size:9pt;font-family:Arial;color:#337ab7;background-color:#ffffff;font-weight:400">https://docs.google.com/spreadsheets/d/1V1ppkWYVqRXwpd2JQpM91cxWccqFMyJm/edit?usp=sharing&ouid=105466146786812982656&rtpof=true&sd=true</span></a></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:700">Neighborhood Reports and Announcements</span></p>
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<span style="font-weight:700">Burch Avenue – </span><span>Duke University has not gotten back to them about their proposed rezoning. The neighborhood has gotten more concerned about development. There is also a concern about AirBNB’s.</span></p>
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<span>The </span><span style="font-weight:700">Leesville Road Coalition</span><span> is meeting with Senator Mike Woodard and Representative</span><span style="color:#201f1e"> Zack Hawkins about NCDOT funds and road priorities in comparison to approved new
developments, given the area’s concerns about</span><span> what “maximum capacity” means on roads. </span></p>
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<span style="font-weight:700">Northgate Park</span><span> – It’s back to food-truck rodeo time (</span><a href="https://northgateparknc.org/"><span style="color:#1155cc;text-decoration:underline;text-decoration-skip-ink:none">https://northgateparknc.org/</span></a><span>)!
Come to the Beaver Queen Festival (https://www.facebook.com/BeaverLodgeLocal1504/). </span></p>
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<span style="font-weight:700">TLNA</span><span> has started talking about National Night Out.</span></p>
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<span style="font-weight:700">Merrick-Moore</span><span> announced that the dedication of Merrick-Moore Park is June 18.</span></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Adjourn</span></p>
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<p dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">There is a</span><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:700"> resolution
about bylaws</span><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400"> from last month</span></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#201f1e;font-weight:400">Resolved:</span></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#201f1e;font-weight:400">1. That the Amended and Restated Bylaws be passed as presented on March 22, 2022;</span></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#201f1e;font-weight:400">2. That conforming changes be made to the Articles of Association of the InterNeighborhood Council of Durham and that those Amended and Restated Articles be presented to the
board for adoption; </span></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#201f1e;font-weight:400">3. That Tom Miller be named as the registered agent of the InterNeighborhood Council of Durham as expeditiously are reasonably possible; </span></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#201f1e;font-weight:400">4. That in as much as members must reapply for membership to the InterNeighborhood Council of Durham under the revised and restated bylaws, members shall do so within 60 days
of passage and that all neighborhoods participating in the vote on the amended and restated bylaws be eligible to vote on readmission of neighborhoods; and </span></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#201f1e;font-weight:400">5. That the membership fee schedule under the amended and restated bylaws shall remain the same for 2022, that any member who has paid dues in 2022 shall not be required to
pay again in 2022, and that any member who has paid dues in 2022 and who does not become a member under the amended and restated bylaws shall be refunded any 2022 dues payment.</span></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Philip has almost completed an application form. Many delegates didn’t get the final copy of the bylaws and the analysis of the changes since they were buried as a link in
the minutes. We will put them on the list-serve, or they are in the folder (with a clean version and a lined version)
</span><a href="https://drive.google.com/drive/folders/1UyupE2j3xbbvCef565DHG_DOjDWW9bGO?usp=sharing" id="OWA818193cc-3341-0052-653a-2df9a10678c5" class="OWAAutoLink"><span style="font-size:12pt;font-family:Cambria,serif;color:#1155cc;font-weight:400;text-decoration:underline;text-decoration-skip-ink:none">https://drive.google.com/drive/folders/1UyupE2j3xbbvCef565DHG_DOjDWW9bGO?usp=sharing</span></a><span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">.</span></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#333333;background-color:#ffffff;font-weight:400">Dues received (as of 4/7) from: Leesville Rd, Long Meadow, Merrick-Moore, Morehead Hill, Old Farm, Trinity Park, TLNA, Watts-Hillandale. Dues must
be paid in order to vote.</span></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400"> </span></p>
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<span style="font-size:12pt;font-family:Cambria,serif;color:#000000;font-weight:400">Adjourn</span></p>
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