Board Members Present:
- Chuck Mason
- Mitch Maniccia
- Sarah Dibble
- Betsy Kavanagh
- Tim Donovan
- Peter Cramer
Board Members Absent:
- Marty Hahn
Guest:
- Joe Sarnicola, Curtis Peterson
- Call to order 5:05
- Motion to approve minutes by Betsy, second by Pete, unanimous
- Motion by Chuck to vote on slate of officers, Second by Betsy
- Slate of officers: Nominations- Mitch Maniccia as Chair, Sarah Dibble as Secretary, Elizabeth (Betsy) Kavanagh as Treasurer, and Peter Cramer as Vice Chair
- Unanimous vote electing slate of officers
- Motion by Tim to vote in new members Joe Sarnicola, and Curtis Peterson, second by Betsy.
- Unanimous vote selecting new members
- Bylaws to be emailed to everyone- look over by next meeting- will update as needed in February
- Treasurers report: Directors and Officers Insurance new quote $615- motion by Chuck to accept and pay new insurance fee, second by Betsy, unanimous
- Now that Elizabeth (Betsy) is Treasurer, will have to go to Thompkins and get put on account
- Budget Vote in March
- Permaculture Park Update: Have held meeting to decide on plan for the future of the park, looking for more members for the planning of the park
- Tim made a motion to have a presentation on the Casey Park playground project at the next meeting, second by Betsy, unanimous
- Next meeting Monday February 12, 2018 @ 5:00 in City Hall
- Motion to adjourn at 6:00