Meeting Information
Date
January 8, 2019
Location
The Market
Time
6:00 PM
Directors In Attendance
- Mike Sanchez
- Ivy Sweeney
- Beau Bellomy
- Matt Vermillion
Minutes
- Crime Stats – Officer Bo went over recent stats and discussed B Citations (quality of life citations) that are being given, and encouraged the use of the Nextdoor app. Bo will be replaced with new DPD office 2/20/19
- Crosswalk at Pearl/Marilla intersection
- No turn lane an issue
- Studies were proposed by new Police rep; Mike indicated 5 have been done and we have asked for crosswalks and lights
- All are encouraged to email Adam Medrano’s office requesting action
- Mike’s activity as President this past year – interpretations of the Bylaws and parliamentary procedures issues, and lack of support/assistance from the Board
- Delegation of duties was proposed
- Mike asked for motion to extend voting of officers to February; Lawrence motioned, and Paul seconded
- Monthly meetings
- Vendor (Paul Gray) proposed changing monthly meetings to 6 pm on Sundays instead of 2nd Tuesday – it’s more convenient for vendors – he encourages vendor attendance, not delegating someone to attend on their behalf
- Upcoming Events/Other
- Susan Armanovs announced the TX wine and cheese event on 1/19/19
- Lori Davis was in attendance – she is the go-to for all Shed issues
- Meeting adjourned at 7:10 pm