Shell Beach Improvement Group

Minutes

July 9, 2007

Regular meeting of SBIG called to order at the Veterans' Hall at 5:10 pm by Paul Schiro, Chair

In attendance:

Paul Schiro, Chair
Bernie Suttle, Secretary
Dotte Kreowski, Treasurer
Katchy Andrews, Information Officer
Dave Jewell, Outgoing Chair

Marilee Hyman, Tony Hyman, Brian Craig Kreowski, Craig Cummings, Laurie Cummings, Jim Battrasby, Jani Johnson, Brian Henson, Rick Turton, Rebecca McMurry, Janet George, Carolyn Johnson

Approval of Minutes

The Minutes of the June 11, 2007 meeting were accepted.

Treasurers Report

Current Balance $658.55. SBIG has received official non-profit status from the IRS. Membership dues are now due and payable at $25 per family and $50 per business.

Election of Officers

Nominees were as follows: Bernard Suttle, Vice Chair; Molly Montgomery, Secretary (to be contacted for her acceptance); Dotte Kreowski, Treasurer; Katchy Andrews, Information Officer.

A motion was passed to approve this slate of nominees.

Specific Plan

A motion was made to empower the Chairman to attend the planning meeting to request SBIG to be a part of the city's planning process regarding section LU-H-3a of the general plan. Approved.

Agenda items for next meeting:

Trashcans and Mutt Mitts for Shell Beach Rd.

Specific Plan

Next Meeting

August 13, 2007, 5:10 pm at the Shell Beach Veterans' Hall

Meeting adjourned at 7:20 pm

Submitted by BK Suttle

July 10, 2007