Board Meeting Minutes

July 22,2004

Sabrina Liguori, Secretary

Don Sullivan Director

Sharona Setlock Director

Isaac Valdes Chairman

Clara Taylor Director

Meeting was called to order at 10:10 am.by Chairman Isaac Valdes.

Secretaries Report – Read by all. Don S. motions to accept and Sharona seconds. Passed.

Treasurer’s Report – No report given. Paper report submitted.

PC Report- No representative from PC – Report submitted. Isaac suggests we cap painting artists. Sharona motions she will talk to PC about overrepresentation in this category. Don seconds. Passed.

Performer Report – Smegley says all is well. Sabrina suggests letting the microphone/amplified permanent space be the new wooden ramp at the North end of the pier, north towards Ocean Key Wall. All agree.

Pier Manager Report- No Pier Manager.

Old Business – Don states Bay Bottom Lease remains status quo and the City has not renewed with the State yet

Isaac will set appt with John Jones. He will ask for the Bay Bottom lease to be added to the next City Commission meeting. Joel suggests we apply to the State for the Bay Bottom Lease. Don states we can’t do that.

Rejury for Natalie is rescheduled for 5pm. Tuesday, July 27 at Mallory.

Don S. states Attorney Bob wants to be paid to give us a legal definition of “simultaneously”. Wink suggests having the membership define the word, as it would pertain to our organization. “New Entity” should also be addressed.

Sabrina motions to make OJ Dave “Senior Pier Manager” with responsibilities of overseeing the operation of the Pier Managers. Don seconds. Passed.

Jeff Reagan of Keys Insurance submits a medical plan for us to review and distribute to all members.

Next Board Meetings scheduled for Aug 9, September 13, October 18 and November 8.

At the Library Auditorium. Meeting Adjourned.