General Meeting March 14, 2016

I. Call to order

South Palm Park Association General Meeting Minutes Monday 14 March 2016
1 7th Ave. North, Lake Worth, FL 33460

a. Meeting called to order at 7:00 PM by President Maryann Polizzi

2. Roll Call Officers
   
   1. Maryann Polizzi
      
   2. Mark Herbert
      
   3. Irene Guthrie
      
   4. Garry Madolid
      
   Board Members
   
3. Approval of Minutes
   

President
Vice President Treasurer Secretary

Coleman Veach – 5th	Pattie Kroness – 9th	Bob Rashkin – 13th	Art Broughton – 16th
Chip Guthrie – 6th	Daren Hamberger – 10th	Ron Richard – 14th	Mel Jones – 17th
Lynn & Bill Foley – 7th	11th - Absent	Roberta & Chris Ide – 15th
Jeannie Hoban – 8th	David Chapnick – 12th

Motion to Approve 8 Feb 16 2016 Minutes made by VP Mark Herbert, seconded by 17th Block Captain Mel Jones
IV. Treasurer’s Report – Irene Guthrie

Starting Balance Total Deposits Disbursements Ending Balance

$4,178.38 $234.00 ($103.62) $4,308.76

Deposits - $137.00 from Dues, $97.00 from Garage Sale / Disbursements - $12.71 office supplies, $14.62 ledger grant paper, $76.29 forum dinner plus tip
V. Guest Speaker’s
City of Lake Worth Electric – Jack Borsh
a. Jack Borsh – Electric Utilities Director for City of Lake Worth gave informative presentation on current status of Lake Worth Electric Utilities, general cost and consumer rate comparison of Lake Worth Electric compared to other statewide electric providers and other associated topics with electric utilities. Jack Borsh also discussed upcoming projects such as switching street lighting over to LED.

NAPC Secretary – Mary Lindsey

2. Mary Lindsey discussed history and role of Neighborhood Association President’s Council (NAPC)
   
3. Looking for stewards for Little Free Library program. Anyone interested please contact Mary Lindsey or more information can also be found at https://littlefreelibrary.org/
   

VI. Committee Reports
Social Committee – Danielle Herbert / Ron Richard
a. Easter Egg Hunt at South Palm Park Saturday 26 March 16 starts at 6:00PM b. Progressive Dinner – to be held Saturday 16 April. Looking for volunteers for:
i. Appetizers ii. Dinner
iii. Desert
Crime Watch – Chris Diserio
a. No new updates
Home of the Month – Jeannie Hoban
a. No selection for Home of the Month. Jeannie requesting assistance in form of committee.
Neighborhood – Maryann Polizzi
a. In process of procuring business cards for neighborhood to advertise meetings and welcome new residents.
c. Pride Fest – volunteers needed to walk. Pride Fest is 19th and 20th of March. Parade will be on the 20th. Lineup is at Lucerne and J Street at 10:30AM

4. Volunteers needed to staff Beer Garden – 18 Mar 16. Downtown on the Avenue
   
5. St. Patrick’s Day Parade – 13 March 2016. Lineup at 11:30 AM to walk at noon by
   TooJays Restaurant and Lake Ave. Look for NAPC float
   

VII. New Business

1. Raft Race Theme – “Out Of The Box Toys”
   
2. Neighborhood association members provided 8 themes and collectively voted on
   winning theme. Two rounds of voting took place to narrow down winning theme. Results as follows:
   

Theme:	Round 1 Votes	Round 2 Votes
Thomas the Engine	1	Eliminated
Rubber Ducky	12	15	Winning Theme
Legos	0	Eliminated
Motor Boat	1	Eliminated
Ken & Barbie	1	Eliminated
Toy Chest	10	9
Jack in the Box	3	Eliminated
G.I. Joe	5	2

8. Other Business
   Design for Raft Race T-Shirt – Roberta Ide nominated to design
   
9. Next General Meeting
   Monday 11 April 2016.
   
10. Adjournment
    Meeting adjourned at 8:52 PM
    

Submitted by:
Garry Madolid SPPA Secretary