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Siesta Key Association Board Meeting Minutes March 6, 2008 CALL TO ORDER AND DETERMINATION OF QUORUM: Ann Kaplan called the meeting to order. Present: Ron Flynn, Deet Jonker, Ann Kaplan, Joyce Kouba, Robert Schennum, Mark Smith, Bob Tripp, Paul van Deventer, Peter van Roekens, Bob Waechter. Excused: Matthew Burnett, Lourdes Ramirez, Gayle Wardner. Absent: Daniel Bechtold. MINUTES – Joyce Kouba: February minutes were approved. TREASURER'S REPORT – Bob Tripp: The treasurer’s report was accepted. SKA received approximately $30,000 in membership and $19,000 for legal fund donations. Deet will review membership payment via PayPal. SHERIFF'S REPORT – Sgt. Scott Osborne: PUBLIC/AUDIENCE COMMENT (21 Guests): AD HOC COMMITTEE REPORTS: Midnight Pass - Bob Waechter: The Midnight Pass consulting engineer and County Staff went to Tallahassee in January to meet with the Dept. of Environmental Protection. The DEP is reviewing the most recent submission. A presentation to the BCC is anticipated on April 23. Turtle Beach - Ron Flynn: Turtle Beach has become very popular since the beach nourishment, however the overflow parking is leading to road blockage problems. During peak beach hours cars are parking on both sides of Turtle Beach Road. Cars illegally park in areas along Blind Pass Road as well. The passage of larger emergency vehicles will be hindered or blocked in the event of an emergency. Ron recommended installation of "No Parking" signs on both the sides of Turtle Beach Road and along Blind Pass Road. Also recommended that Turtle Beach Road be widened by removing the south-side rail-road ties and plantings. Inlet Management - Peter van Roekens: FDOT is planning to clean up the debris under the Ringling Bridge by summer. Replacement marks for Big Pass still have not arrived; Mike Solum will install them as soon as they appear. Code Enforcement - Gayle Wardner: – No Report. Adopt-A-Road/Village - Mark Smith: FPL should begin moving utilities underground by end of April. Right of way improvements should begin in August. Work is expected for 12 to 14 months. STANDING COMMITTEE REPORTS: Nominating/Board Development - Paul van Deventer: No report. Zoning - Lourdes Ramirez: No report. Membership - Deet Jonker : The second mailing to 645 property owners will be sent next week. One third of the members made donations to the legal fund. OLD/NEW BUSINESS: Ann Kaplan attended the Summit for Environmental Action, hosted by SCOPE. Ideas to improve the local environment were discussed. Scope has pledged support for the five best ideas: 1) develop infrastructure to capture water runoff for reuse, 2) require low-impact development techniques, 3) equip 50% of County building with solar hot water heaters, 4) attract green businesses to local area, 5) redesign transit system to coordinate with mixed-use redevelopment zones. Further information is available at scopexcel.org. ADJOURN: – President Ramirez adjourned the meeting. Respectfully submitted, ____________________ Previous Board Minutes (February 2008)
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