Via Fax: 941-954-4113 City Clerk Office Attention: Karen McGowan, Jackie 941-954-4179 Pamela M Nadalini 941-954-4157 Purchasing Dept. Dave Boswell 941-954-4189 Finance Dept. St Armands BID Meeting Thursday 2/20/18 8:30 a.m. Present: Michael Valentino, High Fiare, Allison Jure, Michael Del Rossi, Susan Dodd, Diana Corrigan, Gavin Meshad, Steven, B Guenn Ar motion passed to approve the minutes from the BID meeting January 23, 2018 A motion passed to approve the following invoices dated January 23 2018: 1. SACA Grapevine Communication PD-821058 $6000.00 2. Norton Hammersley $282.25 Total $6282.25 Citizen input, there was none Code Compliance- there was none, Lawrence Burleson was not in attendance Diana gave the "police" report as pedestrian safety in cross walks is a substantial issue. Steve will check with Aiex Davis Shaw about speed bumps. B Diana reports that the garage fencing will go up as planned Diana reported that the rest room project - Jonathan Parks will offer 3 design concepts on 2/24/18 e Diana reported that the Nautilus will re-clean circle on 4/1/18 Grapevine's Brittney and Alison make a presentation and will develop a "mobile app" fort the SACA to include parking, events, social, merchants, loyalty discounts, parking fee reimbursement suggestions. Diana reported that she did a walk around with Judy about the condition of sidewalks. Gavin reported that! he wanted a scope of services. Mike Del Rossi reported that he GM OPW that he will try to fix sidewalk issues. Diana reported that the light poles, trash cans and benches should be painted. Steve indicated that acoustic and amplified music is permitted by freedom of speech and civil liberties. Tom Anthony will provide an estimate for a sound system. Diana reported that the burying of the power lines is now a broad consideration for all Barrier islands rather than spend our own money. The next Bid meeting is Tuesday March 13' th at 8:30 a.m. l'd 9717888L96 eo1yo 871nsind puejsi doz:so 8L 90 Jew