Board Meeting Minutes
1. Roll Call
Present: Sam, Christina, Brian, Jourdan, Susan, Sean, Charlie
2. Old Business
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Mural Update: Moving away from costly permitting processes and taking a new approach with community involvement.
- Charlie to look into costs and plans with neighborhood involvement.
- Brian/Charlie to connect with D9 Arts Commissioner (Karen) for guidance.
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Selmac Safety and Beautification Project:
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April Spring/Earth Day Event (4/19 or 4/26 – time TBD):
- Children's activities: painting planter boxes, planting flowers, potential bounce house.
- Earth Day Hike organized by Charlie. Date TBD, preferably after event to allow for sign-ups.
- Received $1,000 from D9 for event.
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April Spring/Earth Day Event (4/19 or 4/26 – time TBD):
3. New Business
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March Clean Up Event:
- Date: Weekend of 3/28–3/29 to coincide with Cabana Club; time TBD.
- Brian/Susan to determine remaining balance of 2025 funds with help from Christina providing itemized reimbursement details.
- Need approximately $300 for fliers, with extra possibly for an ice cream vendor.
- Charlie/Sam to look into e-waste and dumpster options with Tri-Valley and District 9 (Kyle).
- Need help from the board with flyer distribution before March event.
- Brian/Susan to work on Beautify SJ Cycle 7 final reports.
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Sam to create flyer with upcoming events; Charlie to update website.
- Need to solidify event days and times ASAP.
- Approved for full $5,000 for Beautify SJ Cycle 8.
- 199 is done and filed by Christina.
4. Open Forum
- Received $200 donation from the Hoover family for General Fund and Beautification Project; Sam to give check to Christina.
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Potential Beautification project: grinding down sidewalks.
- Must research PRA's liability.
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Need to know the best weekend from the board for June's General Meeting.
- Options: June 2/3, 9/10, or 16/17.
5. Adjournment
Meeting adjourned at 9:32 PM.
Recorded by:
Approved by: