GREATER SEVERNA PARK COUNCIL
BOARD OF DIRECTORS MEETING
Minutes of January 20, 2009
The meeting was called to order at 7:30 pm at the Woods Memorial Church Library by President Maureen Carr York. Also attending were Al Johnston, John Norville, Dan Nataf, Steve Poland and Wes Adams.
Secretary’s Report:
The December Board meeting minutes were discussed and “Without objection,
the minutes stand approved as submitted with that one correction” unanimously.
Treasurer’s Report:
Steve Poland emailed the Treasurers report for December which was read and
approved for records and audit. Final
Membership Count = 55. Fair Oaks
potential re-joining this year.
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Income Statement |
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Income |
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Dues |
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$35.00 |
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Money Market |
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$7.24 |
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Interest |
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$
- |
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Total Income |
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$42.24 |
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Expenses |
Check
# |
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Office Depot |
2134 |
$(7.39) |
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State Farm (Bus. Ins.) |
2135 |
$(275.00) |
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Berrywood (Zoning Appeal
Assist) |
2136 |
$(500.00) |
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Security |
2137 |
$(24.00) |
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Security |
2138 |
$(24.00) |
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SmithBarney Cust Fee |
$(50.00) |
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Total Expenses |
$(880.39) |
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Net Income /
(Loss) |
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$(838.15) |
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Audit Committee:
MCY
Appoints John Norville as Co-Chair of Audit Committee with Anne De Majestre.
Education:
Education Committee report – MCY –
attended the CAC meetings at SPHS – Folger is only school clearly funded;
Discussion regarding funding line item for walls at Oak Hill – County Executive
has cut line item every year; Benfield in Board of Ed. Budget for feasibility
study for next year (fiscal year ’10) – but 8th on list.
High School on list for Fiscal Year ’11.
Discussion of potential areas of influencing Board of Education vote on
feasibility studies.
Nominating Committee: No Report
Police Relations: No report
Public Works: No Report
Environmental Committee:
Al
reviewed several of the meetings he has attended recently.
Speakers for 2009:
John
Norville proposed speaker from Park & Recs – Frank Marzuko.
Zoning/Legislative Matters:
Al Johnson discussed a proposed rule change to the Board of Appeals regarding
Hearsay as evidence.
-
GDP –
did not make it onto the county webpage today – Al awaiting word.
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Maureen
Carr York – e-mailed relevant people (County Executive’s Office, etc.) thanking
them for tabling the Governor Stone Highway extension.
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Discussion regarding Peter Moscker’s proposal to expand Moscker Insurance Agency
Building in a Residential zoned area and e-mail.
Hearing at 11 am in Council Chamber regarding the proposal.
Unfinished Business: None
New Business: Dan to look to see if we do not need to change hosting services for the website. Aspire February 25, 2009 at Chartwell Country Club, $50/plate.
Next meetings: General Meeting February 10, 2008
Board of Directors Meeting TBA
The meeting was adjourned at 8:50 pm
Respectfully Submitted,
Wes Adams
GSPC Secretary