BOARD OF DIRECTORS MEETING MINUTES

March 20, 2023

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

CALL TO ORDER

The meeting was called to order by President, Kelly Lezama, at 6:02 pm.

Present:  Board Attendance

Kelly Lezama (President), AJ Rodriguez (Vice President),  Mallik Singareddy (Treasurer), Ryan McFarland (Secretary), Alison Blitch, Annie Howe, Margie Viss, Tyler Grant, Daniel Ashworth Jr., John Shermetaro, Bryant Shumaker, Katie Derringer, Tim Hope 

Absent: Pam Batts-Brown, Ben Alcorn, Jason Hardwick

Guests: Todd Hollinghead, Mike

Staff: Mandie Marron, Meghan Waters

MOTIONS:

1. Motion to accept the Consent Agenda & February Board meeting minutes as presented: APPROVED
2. Motion to pull old business motion to take a stance to oppose the proposed duplex on zero E 4th St alley because it is in opposition to the overlay off the table by Tim Hope. Pulled from table and then voted down unanimously.
3. Motion to write a Statement of Facts letter for 1628 Walnut St property as presented on the drive. Motion made by Kelly Lezama. Yea: Kelly Lezama, AJ Rodriguez, Mallik Singareddy, Alison Blitch, Annie Howe, Margie Viss, Daniel Ashworth Jr., John Shermetaro, Bryan Shumaker, Katie Derringer  Nay: Tyler Grant, Ryan McFarland APPROVED
4. Tim Hope moves to issue letter to oppose demolition of 1217 Walnut to permitting department and push to CRIC to determine how to designate as contributing. Tim Splits motion. 
   1. Issue letter to oppose demolition of 1217 Walnut to permitting department. APPROVED 
   2. Push to CRIC to determine how to designate as a contributing structure Yea: Kelly Lezama, AJ Rodriguez, Mallik Singareddy, Alison Blitch, Annie Howe, Margie Viss, Daniel Ashworth Jr., Bryan Shumaker, Katie Derringer, Tyler Grant, Ryan McFarlandall Nay: John Shermetaro 
5. Motion to adjourn meeting at 7:30 pm.