BOARD OF DIRECTORS MEETING MINUTES

Monday, March 22, 2021

6:00pm @ SPAR Building & Google Meet 

CALL TO ORDER

The meeting was called to order by President, Tim Hope, at 6:14pm.

Present:  Board Attendance

Tim Hope (President), Joey Marchy (Vice President), Kelly Lezama (Secretary), Bryant Shumaker, Aaron Leedy, Mallik Singareddy, Pamela Batts-Brown, John Shermetaro (Treasurer), Ben Alcorn, Ryan McFarland (Late), Jennifer Chapman, Michael Montoya, Soner Acar, Christine Lane

Absent:  Janie Coffey

Guests: Evan Metz, Jack Shad, & Brian with Alberi, Bill Hoff, Todd Hollinghead, Hazel Hollinghead 

Staff: Kelly Rich

MOTIONS:

1. Motion to accept the Consent Agenda & February Board meeting minutes as presented: APPROVED
2. Motion to write a letter against demolition of East 11th St. - APPROVED
3. Motion to write a letter against the demolition of 1043 Walnut St. - APPROVED
4. Motion to write a general letter of support for the spirit of Alberi but not for particular PUDs or Variances - APPROVED
5. Motion to adopt the Resolution regarding Preservation of Historic Alleyways - Amend document to remove “...as a public right of ways, of not only the currently passable alleyways, but all alleyways that have not been legally blocked or legally closed through city ordinance...” - APPROVED (one NAY vote)
6. Motion to adjourn the meeting at 8:29 pm.