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DSCA Monthly Board Meeting

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

  1. Secretary’s Report: Jamie Still
    • Approve Minutes of Board Meeting of Feb. 7, 2018
  2. Treasurer’s Report: Michael Normile
  3. 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
  1. Old Business:
    • Update on City Events Street Closure Rules
    • Review/Approve DSCA 2018 Operations Plan
  2. City Update: John Moran
  3. 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
  1. CCNA (Coalition City Neighborhood Assoc.): Richard Mones
    • Mel Sykes presentation at CCNA on Zoning Code Proposal, Mar. 3
  2. Bayfront 20:20 & Sarasota Bayfront Planning Org.: Bob Pirollo
  3. Associate Member Update: Kristin Fourie
  4. 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
  5. Adjourn
  6. Annual Member Meeting: Monday, Mar. 12, 2018 at

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

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

 

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