San Tomas Area Community Coalition

STACC Board Meeting Minutes 2019

STACC BOARD MEETING MINUTES

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February 4, 2019

7:00PMeeting called to order

Pledge of Allegiance given by all

Financial Review And Grant

Audrey Kiehtreiber stating the finances are good.  She also submitted the grant application to the City.

Event/Meeting Schedule For The Year

1.  September 17 from 4:00-6:00P Ice Cream Social

2.  September 22 or 29 tentative dates for the Block Party

3.  April 17 from 7:00-9:00P Hot topic 

4.  July 17 from 7:00-9:00P Hot topic

Suggested hot topics to be discussed: Crime, ADU, or Senate Bill 50

GPAC

Discussion was held on the outcome of the public meeting for GPAC.  Council held a public meeting January 29 at 6:30 to discuss GPAC and for public input.

SARC Site And Architectural Review Subcommittee

Audrey would like a subcommittee to be formed that would look at items going before the DRC pertaining to the San Tomas Area.  Committee to submit a summary on each development to be reviewed by the STACC Board.

Modifications To STACC Bylaws

The STACC Bylaws officers have term limits.Term limits need to be removed from the Bylaws to allow those who wish to continue to serve on the board.

Other Business

No other business came up for discussion.

Adjournment

Audrey declared the meeting adjourned at 8:00P.