BOARD OF DIRECTORS MEETING MINUTES

Monday, January 22, 2024

6:00pm @ VCCS - SPAR Office & Google Meet

CALL TO ORDER

The meeting was called to order by President John Shermetaro at 6:05 pm.

Present:  Board Attendance

John Shermetaro (President), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Tim Hope, Bryant Shumaker, Annie Howe, Daniel Ashworth Jr., Kattie Derringer, Pam Batts-Brown, Kelly Lezama, Jason Hardwick, Margie Viss, Kenny Logsdon 

Absent: AJ Rodriguez, Alison Blitch, Rachelle Miller

Guests: Bill Hoff, Diane Graese, Todd Hollinghead

Staff: Michael Haskins, Meghan Waters, Mandie Marron

Motions:

1. Consent agenda and November meeting minutes (Approved)

2. CPAC- Capital Improvement Suggestions, in order of priority: (suggestions by Wednesday, e-vote to follow).

• Brick rebuild of Perry from 8th to 10th
• 9th Street repave from Boulevard to Pearl (already in the CIP, but beyond 5)
• Full sidewalk and curbing repair of Clark Street
• Traffic circles that mirror Laura & Pearl on the east side at 4th & 7th and Hubbard and Walnut
• Kennedy Center playground equipment replacement and conversion of tennis courts to pickleball courts
• Systematic assessment of sidewalks and curb conditions and replacement/repair schedule
• Systematic evaluation of storm water infrastructure deficits and replacement/repair schedule 3. 1349 Market Letter of Support (Approved)

Meeting Adjourned: 7:22