Board Meeting - 4/15/19

BOARD OF DIRECTORS MEETING
Monday, April 15, 2019
6:00pm Brick and Beam

CALL TO ORDER 

The meeting was called to order by President Todd Hollinghead at 6:12 pm

Board Attendance:

Present: 

Todd Hollinghead, President, Joey Marchy, Secretary, Jaimee Stewart, Bryant Shumaker, John Shermetaro, Ryan McFarland, Soner Acar, Aaron Glick, Michael Montoya, Janie Coffey

Not Present:

Kelly Lezama, Christine Lane, Mark Morley, Tim Hope, Vice President 

Staff/Resources Present: 

Kelly Rich

Guests: none

MOTIONS

  1. Motion to accept the March Board meeting minutes as presented: APPROVED
  2. Motion to create a taskforce and give them three months to make a recommendation to the board for next steps on the topic of the future of density in the neighborhood and to tell JWB that we cannot respond to the request for support at this time: APPROVED
  3. Motion to approve the design of the new scoreboard signage for Klutho Park and recommend it to the City: APPROVED
  4. Motion to adjourn: 8:15

 

  1. COMMENTS FROM GUESTS

 

  1. CONSENT AGENDA - 

APPROVAL OF MARCH BOARD MEETING MINUTES  MARCHY

COMMITTEE REPORTS

 

  1. REVIEW OF TREASURER’S REPORT STEWART
  2. NEW BUSINESS

RECOMMENDATIONS TO BOARD FROM EXECUTIVE COMMITTEE

    OTHER NEW BUSINESS 

    • Request to support changes in new construction requirements MONTOYA
    1. OLD BUSINESS 
    • Klutho Park Scoreboard RICH
    1. EXECUTIVE DIRECTOR REPORT

     

    1. ITEMS REFERRED TO COMMITTEES

     

    1. ANNOUNCEMENTS
    • Urban Core CPAC
    • Emerald Trail Master Plan
    1. SPAR SCHEDULED EVENTS
    • Bike Social to Jumbo Shrimp  - 5:30pm 4/19/19 - SPAR Office (Main St.)
    • Sherrif’s Watch - 6pm 4/23/19 - RFK Community Center
    • Music on Main - 5pm 4/24/19
    • Residential Revival - 6pm 4/26-27/19 
    • SPAR Quarterly Meeting - 6pm 5/9/19 Wells Fargo
    • Executive Committee May Meeting – 6:30pm 5/15/19
    • Historic Springfield Home Tour - 5/18-19/19
    • BOD May Meeting – 6pm 5/20/2019 – Brick and Beam
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