BOARD OF DIRECTORS MEETING MINUTES

Monday, March 21, 2022

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

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:04 pm.

Present:  Board Attendance

Tim Hope (President), Joey Marchy (Vice President), John Shermetaro (Treasurer) (V), Kelly Lezama (Secretary), Bryant Shumaker, Mallik Singareddy, Ryan McFarland, Ben Alcorn, Annie Howe,  Todd Hollinghead (V), Christine Lane, AJ Rodriguez (V), Jason Hardwick, Pam Batts-Brown, Ben Alcorn

Absent: Jennifer Chapman

Guests: Bill Hoff (V), Joann Tredenick property owner in Cathedral District to speak on her experience working on a TAP

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda & February Board meeting minutes as presented: APPROVED
2. Motion to allocate $3,000 towards the SesQ tree arborist for hormone/fertilizer application and tree pruning: APPROVED
3. Motion to allocate an additional $5,000 to from the SPAR general fund to fund the TAP: DENIED
4. Motion to adjourn meeting at 8:05 pm.