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Board Meeting Minutes Monday, 2 March 2020


South Palm Park Association
Board Meeting Minutes
Monday, 2 March 2020
1302 South Lakeside Dr., Lake Worth Beach, FL 33460

I.          Call to order
a.     Meeting called to order at 6:36 PM by President Cheryl Rashkin.

II.         Meeting Attendees - Executive Board
a.     Cheryl Rashkin                        President   
b.     Absent: Linda Brower                        Vice President
c.     Lewis Makepeace                        Treasurer
d.     Shari Cornutt                                    Secretary

Block Board Members
Vacant – 5th
Absent - Greg Richter – 12th
Vacant – 6th
Bob Rashkin – 13th
Bill (Lynn) Foley – 7th
Chris Ide – 14th
Bill (Bonnie) Robeson– 8th
Marcia (Lucio) Barrerra – 15th
Vacant – 9th
Absent - Art Broughton – 16th
Vacant – 10th
Vacant - 17th
Chris Diserio – 11th
Absent - Lucy Richter – 18th
 Director at Large – Ted Johnson

III.        President’s Comments
      Quorum validated
      SPPNA is the favorite of the Beach Club!  Thanks from them. 
      Card from Highland Elementary sent thank you.  Will choose school for next year.

IV.      Approval of Minutes
Feb Board and General Meeting Minutes approved

V.       Treasurer’s Report – Lewis Makepeace
Treasurer’s Report for March 2020 reviewed and approved.
Starting Balance 


$3,222.78
Total Deposits


$   417.00
Disbursements


$     51.35
Ending Balance Nov ‘19


$3,588.43
Deposits:                 Dues $160, Yard Sale $193, 50/50 Raffle $64
Current and Upcoming Activity: 
      2020 Dues collection ($10 individual, $20 household)
Petty Cash for Feb 2020: 
      Balance - $131.21

VI.       Committees:
Social Committee: Nathalie Makepeace
      Full Moon – Mar 8, 7pm
      Easter Social – Mar 11 (request candy at General meeting, popcorn machine, petty cash $100 for beverages, gift cards for races, port o potty and food)
      Flolfing event may come to us
      4th of July – committee Greg and Lewis
      Talia took over park board display updates

CommunicationsTed & Lucio
      FacebookLucio posted updates from the paper regarding the activity on 15th
      Looking for Google deal

Home/Yard of the Month – Chair – Chris Ide, Theresa Deveaux & Art Broughton
      1421 South Palmway
      Ted will get pics
      Welcome to neighborhood to winner

Block Director Updates
      Loads of sand at 720 Lakeside
      Gene Guideon – metal roof denied by staff – will gather more info
      1130 S. Lakeside – demolition
      800 block social went well, helpful for recruiting neighbors
      Streetlight issues at south end of 10th
      Natalie & Lewis announced construction
      New Neighbors on 11thand 15th
      Drains done at Lakeside Palms Ct
      Stump is gone on 13th, can plant tree now!
      Tree donations, landscaping 15th

VII.     Old or Unfinished Business
      Need 5 Block Directors – 5th, 6th, 9th, 10th and 17th now vacant.
      Chris will ask Nestor again about 10th and cover it for now.
      Marcia will cover 17th , Bill will cover 9th and Bob & Cheryl will cover 5th and 6th for now.
      Canvas for new directors, Lewis will ask when those block neighbors sign in at the meeting

VIII.    New Business
      Guest Speaker – Brendan Lynch – Chair CRA, next month Bill Johnson – PB County Emergency Management or Dr. Alonzo – Medical Dir for County or Esther Mendoza – PBSO regarding DOJ grant
      Discussion Items
o      Need to be consistent with suggestions in supporting neighbors
o      Demolition on S. Lakeside
o      Park repair after renovations – Cheryl will talk with Mr. Brown – using dirt but no plan
o      Flooding on Lakeside

IX.      Good of the order
      NAPCTaste of LWB Mar 6, 6:30 – 9:30 Lake Ave. Tickets still available until tomorrow - $25
      St. Patrick’s Day Parade – need volunteers

X.       Next Board Meeting
Monday, Mar 9, 2020

XI.      Adjournment
Meeting adjourned at 7:38 PM

Submitted by:  Shari Cornutt, SPPA Secretary