Board Members Present:
- Peter Cramer
- Mitch Maniccia
- Sarah Dibble
- Jessica Grzasko
- Tim Donovan
- Chuck Mason
Board Members Absent:
- Betsy Kavanagh
- Joe Sarnicola
- Curtis Peterson
- Call to 5:06
- Note: November and December Minutes- Tim had called prior to meeting to confirm he would be absent
- Note: December Minutes- Sarah was present
- Motion by Pete to approve last months minutes with changes, seconded by Chuck, unanimous
- Slate of Officers
- Chair: Mitch
- Vice Chair: Pete
- Treasurer: Joe
- Secretary: Sarah
- Vote in new member: Jessica
- Motion by Tim to approve slate of officers, 2nd by Pete, unanimous
- 2019 Budget- See Draft
- Balance 19,823.93
- Profit & Loss between 17 & 18 spent 970.26 less
- 2019 draft goal of $100 sponsorship, $100 donation, $10,000 from city
- Gross Income $30,023.93
- Expenses $18,600.68
- Total Balance $11,417.25
- Pete Requests adding $900 more to Permaculture Park for a total line item budget of $1600
- Total Balance $10,517.25
- Motion by Chuck to approve budget, 2nd by Tim, unanimous
- Mitch to send email/schedule meeting with Steve Selvek to determine sign project location
- Mitch to scan Hoopes Park “Garden” Tour Event & Send out so we can brainstorm
- Possibly paint/clean white cross at Pomeroy Park
- Tim wants to lay wreath on Memorial Day on behalf of ABC
- Living Willow Structure- possibly spring of 2020 if get CBDG $
- Possibly get ABC polo/sweatshirt/ merch/swag to wear to ABC events. Tim to get quotes
- Park pick-up day May 4th
- Next meeting Feb 18th @ 5pm @ Equal Rights Heritage Center
- Motion to adjourn by Chuck, 2nd by Tim, adjourn 5:49