HBBA Board Meeting – March 2023

HBBA BOARD MINUTES-
March 20, 2023

GG’s Waterfront 3pm

President Dan Serafini opened the board meeting and welcomed our board.
Roll was called and a quorum is in place.  All Board members were present.

Agenda

• Approved minutes of our annual meeting. Done to Dan to file.

Reports:

• Treasurer, Olga stated no difference since past report. Will send once Ron addresses tech app issues.

CRA:
• City and Government: Elena submitted her reports to board members prior to meeting to review. Board discussed various issues. No motions.

• Community- Kathy shared community issues regarding south beach items, 1301, Beach Walk oppositions, Streetscaping projects, re nourishment.

• Membership- Jeff, many possibilities. Rachel is continuing to be very helpful securing new members. Discussions regarding membership efforts.

• Letters to support drafts to be shared with board prior to sending. will add numbers if for and against, refrained votes to letter… approved.

• Approved new member and board introduction to Ms. Jessica Coutain.

• Discussions on continuing beach parking issues especially affecting employee parking.

• Reviewed meeting schedule and discussion regarding upcoming General Meeting agenda, speakers and guest parking cost.

Meeting adjourned at 5pm