Greater Severna Park Council

                                                             Board of Directors Meeting

                                                                   September 29, 2009

The meeting was called to order at 7:30 pm by President Maureen Carr York.  Also present were Jerry Pesterfield, Dan Nataf, Denny Stam, Steve Poland, John Norville, Roy Higgs and Al Johnston.  Delegate Ted Kinkel of the Old Severna Park Improvement Association reported on issues of concern to his community including the Maryland Marvels Professional Basketball team.

Secretary’s Report:  In absence of the Secretary this report was deferred.

Treasurer’s Report:  Steve Poland reported on the cash on hand, expenditures of $14.00 for copying costs and $24.00 for security.  He also reported that Evergreen Estates  is now back in good standing as a member community.

50^th Anniversary Celebration:  50^th anniversary celebration plans were reviewed with chair Al Johnston.  Speakers will include 4 past presidents.

General Development Plan:  Al Johnston reviewed the current status of the bill and proposed  amendments.  On motion made the Board voted unanimously to send a letter and read it as testimony before the County Council.  The letter is attached hereto.

Zoning/Legislation:  See attached agenda which was reviewed in its entirety.  Upon motion by Al Johnston, the Board voted to pay $25.00 facility fee for the Growth Action Network to meet at Calvary Methodist Church.

Police/Community Relations:  No report.

East West Boulevard County Project:  Discussion of County Construction and Consolidation Project led by John Norville and Dan Nataf.  The Board concluded that the project is underway and that we were not afforded

 an opportunity to review it in advance.   However, there was no action recommended.

New Business:  Discussion of Security Needs for our general meetings.

         Roy Higgs reported on the Wetlands Task Force just appointed and charged with reviewing state laws on wetlands protection and procedure which were found lacking in the Sullivan Cove pier case.

Old Business:  None

Next Meetings:  General Meeting October 13, 2009

                         Board of Directors October 27, 2009

The meeting was adjourned at 9:10 pm.

Respectfully submitted,

Maureen Carr York

President