DSCA Board Meeting – 2017-06-07

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DSCA Monthly Board Meeting

Wednesday, June 7, 2017   4:00pm

Ritz-Carlton Residences, 1st 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

  1. Secretary’s Report: Jamie Still
    • Approve Minutes of Board Meeting of May 3, 2017
  2. Treasurer’s Report: Michael Normile
    • Review Membership Payments Status
  3. New Business:
  • Approve New Associate Members:
    • Hemingway Builders
    • Pestguard Commercial Services
  1. Old Business:
    1. Review Draft Proposal on City Events Street Closure Approval Rules
    2. Review “We Are Living Downtown” campaign
  1. City Update: John Moran
  1. 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
  1. CCNA (Coalition City Neighborhood Assoc.): Richard Mones
  2. Bayfront 20:20 & Sarasota Bayfront Planning Org.: Bob Pirollo
  3. Adjourn
  4. Next Meeting Wednesday, July 12, 2017

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