DSCA Board Meeting – 2018-03-06

DSCA Monthly Board Meeting

Tuesday, March 6, 2018   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, Clark Lauren, Art Levin, Bob Pirollo, Vic Scully, Bridget Spiess, Ron Ward

2. Secretary’s Report: Jamie Still
   • Approve Minutes of Board Meeting of Feb. 7, 2018
3. Treasurer’s Report: Michael Normile
4. New Business:
   • Update on iRide Status – Mark Lyons, Parking Division Manager
   • Approve New Platinum Associate Members:
     • Castle Group
     • Staebler Appraisal & Consulting
     • Stockton Realty Advisors (SRA Mgmt)
   • Approve New Associate Residential Member:
     • CitySide Apartments

5. Old Business:
   • Update on City Events Street Closure Rules
   • Review/Approve DSCA 2018 Operations Plan
6. City Update: John Moran
7. Committees Status Reports:
   • Events Committee: Bridget Spiess
   • Greenspace Committee: Richard Mones
   • Homeless Committee: Peter Fanning
     • DSCA Workshop on Homelessness, Apr. 11, The Francis
   • Safety Committee:
   • Transportation Committee: Roger Barry
   • Zoning Code Committee: Mel Sykes
     • Letter to City Commission & Special Commission Meeting Feb 22

8. CCNA (Coalition City Neighborhood Assoc.): Richard Mones
   • Mel Sykes presentation at CCNA on Zoning Code Proposal, Mar. 3
9. Bayfront 20:20 & Sarasota Bayfront Planning Org.: Bob Pirollo
10. Associate Member Update: Kristin Fourie
11. Platinum Associate Highlights (1 minute each)
    • Accutech Restoration & Remodeling Inc.
    • Atlas Insurance Agency
    • BB&T Insurance Services
    • Building Connections
    • CBIZ Insurance Services
    • Concrete Painting & Restoration
    • CORE Marketing Solutions
    • Crown Roofing
    • Damex Corporation
    • FirstService Residential
    • Gulfshore Insurance
    • NaturZone Pest Control
    • Sabal Palm Bank
    • WrightWay Emergency Services
12. Adjourn
13. Annual Member Meeting: Monday, Mar. 12, 2018 at

The Francis, 1289 N Palm Ave, Sarasota, FL 34236

14. Next Board Meeting: Wednesday, Apr. 4, 2018 at Ritz-Carlton Residences, 1st Floor Founders Room