Agenda: Zoom Board Meeting on Feb. 15TH at 7PM
Board/Member Meeting Agenda
Date: 2/15/2021
Time: 7pm
Location: Zoom
Agenda:
President’s Comments:
Introduction of speaker: (President)
Jennifer Davis
City of Port St. Lucie’s Community Redevelopment Agency (CRA) Project Manager
Topic: “The Port District”
1. Establish A Quorum (Secretary)
Mr. Lee, Mrs. Lee, Mr. Millevolte, Mrs. Hitchcock, Mr. Hammer, Ms. Dunkel, Mr. Billitti, Ms. Suter
2. Secretary’s Report (President)
a. Approve Minutes of January 18, 2021 Board Meeting. (Vote)
3. Approve Treasurer Report (Treasurer) (Vote)
a. Reporting Period: 1/1/2021-1/31/2021
4. Committee Reports:
a. Events/Social (Mr. Lee)
1. 19th Hole
b. Ethics (Mr. Bradley)
c. Adopt A Street/Adopt A Park (Mr. Mazjanis)
1. Adopt-A-Street Report – January, 2021
2. Volunteers: Ivars Mazjanis John Hitchcock, Patrick & Anna Carney, Bob Wade, Doug Mouch
d. Civic Affairs (Mr. Millevolte/Mr. Hammer)
1. Report
2. Current Action Status
3. Plans
e. Community Patrol (Mr. Bradley)
1. Community Patrol Report – January, 2021
f. Guest Speakers (Mrs. Hitchcock)
g. Marketing (Mr. Billitti)
h. Member Communications (Mr. Lee)
i. Press Relations (Mr. Lee)
j. Rules (Mr. Millevolte)
k. Social Media (Mrs. Hammer/Mrs. Black)
l. Technology (Ms. Pikulski)
m. Welcome committee (Ms. Dunkel)
n. Member renewal (Mr. Quaile)
1. New Members List Through 12/31/20
2. Non-paid Members
o. Code Compliance (Mr. Armstrong)
1. Report
2. Club Med
5. Old Business
6. New Business
7. Motion to Adjourn