Board Members Present:
- Mitch Maniccia
- Sarah Dibble
- Betsy Kavanagh
- Peter Cramer
- Joe Sarnicola
- Chuck Mason
Board Members Absent:
- Marty Hahn
- Tim Donovan
- Curtis Peterson
- Call to 5:03
- Motion by Pete to approve last months minutes, seconded by Betsy, unanimous
- Work session for “old ABC Boxes” Friday April 20th, 2:00
- Harriet Tubman Statue Project:
- Sculpture has full size clay model done- needs till the end of the month to complete the face
- 7ft tall from base to top
- Still working on where to place statue
- Clay model approval most likely by 6/1
- Rollout public announcement by mid-may
- By-Laws Revision: motion to approve Pete, seconded by Betsy, unanimous
- To make official ABC binders with By-laws and ABC contact sheet, and conflict of interest statement
- Budget Update
- General event liability for special events quote from Thompkins $265
- Motion to move $265 from sign & flower pot maintenance to increase insurance by $265 by Chuck, seconded by Betsy, unanimous
- Motion to adopt budget by Joe, seconded by Sarah, unanimous
- Park-Pickup Day
- Betsy to get donations/supplies from Wegmans
- Mitch to get work gloves from Lowes/Home Depot
- Meet at Veterans park 9am- disseminate from there
- City will provide garbage bags, leaf bags and rakes
- Other Business
- ABC will most likely get $10,000 from city
- Conflict of interest form forth coming
- Possible float for memorial day parade
- Chuck motion to give $1500 to Auburn BID for Flower Power program, seconded by Sarah, unanimous
- Motion to adjourn by Pete, seconded by Betsy, unanimous- adjourn at 6:22