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RIO VISTA CIVIC ASSOCIATION

BOARD MEETING

DATE: Feb. 4, 2010

LOCATION: Warren’s Condo

CALL TO ORDER: 7:45 PM

QUORUM PRESENT: Yes

GUESTS PRESENT: None

OFFICER REPORTS:

A. PRESIDENT: None

B. VICE-PRESIDENT: None

C. SECRETARY:  No report.

D. TREASURER: See Attached

E. COUNCIL REP:  No Report

COMMITTEE REPORTS:

A. DISASTER PREPAREDNESS:  No report

B. MEMBERSHIP/WELCOME:  no report

C. NEWSLETTER:  No report

D. PARKS:  No report

E. SECURITY: New contract will raise rates slightly.  Proposed detail rules will not impact us.  Gerry Weber talked with Mayor and Council Members to ensure neighborhood patrols will not be impacted.  We need to highlight more items from the log on the value of the patrol.

F. SOCIAL: Next year’s holiday party at Stranahan House?  Nancy to follow-up with Joanne.  Campout was a big success, Ted might want to organize an antique car show.

OLD BUSINESS:

A. November Minutes approved, moved by Shirley, seconded by Nancy, unanimous.

B. Auto Decals – We ordered additional ones and they are available from Mark.

C. Storage Unit – Nancy is down to only two bins so we haven’t pursued it.

D. Holiday Party: All regular business suspended.  Board met as Holiday party planning committee to finalize details.

NEW BUSINESS:

A. Super Bowl – Nothing for us to do.

B. Movies in the Park – We will plan some for the summer.

C. Riverwalk Run – We will put up the banner and have put an article in the paper for anyone that wants to enter.

D. St. Patrick’s Day – City planning a parade.

E. Annual Meeting – We should plan it for April so we can get it into the next newsletter.

NEXT BOARD MEETING: March or April, 2010

NEXT GENERAL MEETING: April.

ADJOURNED: 8:57 PM

Respectfully submitted,

Mark Snead

Board Member

Term

Present

Absent

Bodor, Bill

2012

X

Sturman, Warren

2012

X

Snead, Mark

2012

X

Payne, Wingate

2012

X

Chatham, Shirley

2010

X

Orlando, Mike

2010

X

Tatelbaum, Chuck

2010

X

OPEN

2010

X

Stresau, Fred

2010

X

Currie, Christina

2011

X

Messing, Nancy

2011

X

OPEN

2011