BOARD OF DIRECTORS MEETING MINUTES

Monday, March 18, 2024

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

CALL TO ORDER

The meeting was called to order by Vice-President Tyler Grant at 6:03 pm.

Present:  Board Attendance

John Shermetaro (President) (virtual), Tyler Grant (Vice President), Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Kattie Derringer, Margie Viss, Kenny Logsdon, Rachelle Miller, Pam Batts-Brown, Kelly Lezama, Alison Blitch, Jason Hardwick

Absent: Bryant Shumaker, Annie Howe, Daniel Ashworth Jr., Melissa Schmitt

Guests: Bill Hoff, Anthony Hugo (JTA), Tim Hope

Staff: Michael Haskins

Consent Agenda - Approved

Motions:

1. Ratify E-vote: Motion to issue a letter of opposition on the demolition of 1422 N Liberty Street (John S). Second (Mallik S). Motion Passed (10 aye, 1 nay) Approved (1 Nay)
2. Ratify E-vote: Motion to issue a letter of opposition for zoning exception (E-24-09) on 43 E 4th Street (John S). Second (Kenny L). Motion Passed (7 aye, 4 nay) (Approved)
3. Tyler makes a motion to authorize Michael to send a letter to the Mayor’s office which we will e-vote on to try to be made a part of the Jaguars stadium agreement with the city. (Approved) (Tyler abstained)
4. Move to authorize Michael to draft a letter to support the rezoning of Othelo if requested. (Tabled)

Meeting Adjourned: 8:02