DSCA Board Meeting – 2018-04-04

DSCA Monthly Board Meeting

Wednesday, April 4, 2018   4:00pm

Ritz-Carlton Residences, 1^st Floor Founders Room

AGENDA (v1)

1. Call to Order, Establish quorum: Patrick Gannon

Officers:  Patrick Gannon, Graham Edwards, Jaime Still,

Peter Fanning, John Moran

Directors:  Roger Barry, Clark Lauren, Art Levin,

Michael Normile, Bob Pirollo, Vic Scully, Bridget Spiess

2. Secretary’s Report: Jamie Still
   • Approve Minutes of Board Meeting of Mar. 6, 2018
3. Treasurer’s Report: Patrick Gannon
4. New Business:
   • Update on City Tree Advisory Committee – Shawn Dressler, Chair
   • Approve New Associate Members:
     • Associa Gulf Coast
     • Valley National Bank

5. Old Business:
   • 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 Forum on Homelessness, Apr. 11, 5pm, The Francis
   • Safety Committee:
   • Transportation Committee: Roger Barry
   • Zoning Code Committee: Mel Sykes
8. CCNA (Coalition City Neighborhood Assoc.): Richard Mones
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
    • Castle Group
    • CBIZ Insurance Services
    • Concrete Painting & Restoration
    • CORE Marketing Solutions
    • Crown Roofing
    • Damex Corporation
    • FirstService Residential
    • Gulfshore Insurance
    • NaturZone Pest Control
    • Sabal Palm Bank
    • Staebler Appraisal & Consulting
    • Stockton Realty Advisors
    • WrightWay Emergency Services
12. Adjourn
13. Next Board Meeting: Wednesday, May 4, 2018 at Ritz-Carlton Residences, 1st Floor Founders Room