DSCA Board Meeting – 2018-04-04

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DSCA Monthly Board Meeting

Wednesday, April 4, 2018   4:00pm

Ritz-Carlton Residences, 1st 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

  1. Secretary’s Report: Jamie Still
    • Approve Minutes of Board Meeting of Mar. 6, 2018
  2. Treasurer’s Report: Patrick Gannon
  3. New Business:
    • Update on City Tree Advisory Committee – Shawn Dressler, Chair
    • Approve New Associate Members:
      • Associa Gulf Coast
      • Valley National Bank
  1. Old Business:
    • 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 Forum on Homelessness, Apr. 11, 5pm, The Francis
    • Safety Committee:
    • Transportation Committee: Roger Barry
    • Zoning Code Committee: Mel Sykes
  4. CCNA (Coalition City Neighborhood Assoc.): Richard Mones
  5. Bayfront 20:20 & Sarasota Bayfront Planning Org.: Bob Pirollo
  6. Associate Member Update: Kristin Fourie
  7. 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
  8. Adjourn
  9. Next Board Meeting: Wednesday, May 4, 2018 at Ritz-Carlton Residences, 1st Floor Founders Room

 

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