DSCA Board Meeting – 2017-06-07

DSCA Monthly Board Meeting

Wednesday, June 7, 2017   4:00pm

Ritz-Carlton Residences, 1^st Floor Founders Room

AGENDA (v3)

1. Call to Order, Establish quorum: Patrick Gannon

          Officers:  Patrick Gannon, Graham Edwards, Michael Normile, Jaime Still, Peter Fanning, John Moran

          Directors:  Roger Barry, Marilyn Harwell, Clark Lauren, Art Levin, Bob Pirollo, Curt Schantz, Vic Scully, Bridget Spiess, Ron Ward

2. Secretary’s Report: Jamie Still
   • Approve Minutes of Board Meeting of May 3, 2017
3. Treasurer’s Report: Michael Normile
   • Review Membership Payments Status
4. New Business:

• Approve New Associate Members:
  • Hemingway Builders
  • Pestguard Commercial Services

5. Old Business:
   1. Review Draft Proposal on City Events Street Closure Approval Rules
   2. Review “We Are Living Downtown” campaign

5. City Update: John Moran

5. Committees Status:
   • Events Committee: Bridget Spiess
   • Greenspace Committee: Richard Mones
   • Homeless Committee: Peter Fanning
   • Safety Committee: Curt Schantz
   • Transportation Committee: Roger Barry
   • Zoning Code Committee: Mel Sykes
     • Review/Approve Land Development Survey

8. CCNA (Coalition City Neighborhood Assoc.): Richard Mones
9. Bayfront 20:20 & Sarasota Bayfront Planning Org.: Bob Pirollo
10. Adjourn
11. Next Meeting Wednesday, July 12, 2017