BOARD OF DIRECTORS MEETING
Monday, May 20, 2019
6:00pm Brick and Beam

CALL TO ORDER 

The meeting was called to order by President Todd Hollinghead at 6:09 pm

Board Attendance:

Present: 

Todd Hollinghead, President, Tim Hope, Vice President, Joey Marchy, Secretary, Jaimee Stewart, Treasurer, Bryant Shumaker, John Shermetaro, Ryan McFarland, Kelly Lezama, Christine Lane, Aaron Glick, Michael Montoya, Janie Coffey

Not Present:

Soner Acar, Mark Morley

Staff/Resources Present: 

Kelly Rich

Guests: Diane Graese

MOTIONS

1. Motion to accept the Consent Agenda including the April Board meeting minutes as presented: APPROVED
2. Motion to table taking a position on City Council Bill 2019-238 APPROVED
3. Motion to move forward with the RFP for the SPAR building APPROVED
4. Motion to adjourn: 7:45 APPROVED

1. COMMENTS FROM GUESTS

1. CONSENT AGENDA - 

APPROVAL OF APRIL 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 

• City Council Bill 2019-238
• Asset Management - RFP on SPAR building. HOPE

1. OLD BUSINESS 

1. EXECUTIVE DIRECTOR REPORT

1. ITEMS REFERRED TO COMMITTEES

1. ANNOUNCEMENTS

• Urban Core CPAC
• Emerald Trail Master Plan

1. SPAR SCHEDULED EVENTS

• Sherrif’s Watch - 6pm 5/28/19 - RFK Community Center
• Music on Main - 5pm 5/29/19
• Bike Social to Railyard District  - 10am 6/1/19 
• Residential Revival - 6/7-6/8/2019
• Executive Committee June Meeting – 6:30pm 6/12/19
• BOD June Meeting – 6pm 6/16/2019 – Brick and Beam