July 2, 2013
SSA #55 meeting
Draft of Minutes
Present: Maureen Harrigan, Keith Brandenburger, Loraine Reed, Toni Quinn, Mary Gill
The meeting was called to order at 7:45 a.m.
Commissioners voted on their chairs. Maureen Harrigan- Vice Chair; Loraine Reed- Secretary; Toni Quinn- treasurer. All in favor. No opposed.
Discussed budget for 2014. Discussed streetscape and when it was going to begin.
The board decided on 1 meeting per quarter
Discussed website. Being designed by Brother Rice. The website will include a SSA tab. This will be for agenda, min, Public grievance. Everything will be posted in there for the public.
Due to streetscape, discussed putting off banners for next year until we evaluate the new street poles.
Developed By-laws. Executive Director will type up and have at next meeting for final review.
Policies and Procedures will be decided at next meeting.
Toni motioned to adjourn meeting . Second by Keith, all in favor.
Next meeting is July 16th at 7:45 a.m.