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 Tuesday 5/8/2018 8:30 a.m, Present: Geoffrey Michels, Michael Valentino, Susan Dodd, Diana Corrigan, Gavin Meshad, Marty Rappaport, Carl Schoffstall, Paul Robbins, Britney Guertin, Andrew Vac, High Fiore, Jaclyn Giovanni, Lawrence Burleson, Bruce Clark A motion passed to approve the minutes from the BID meeting April 10, 2018 Ar motion passed to approve the following invoices dated May 8, 2018: 1. SACA Grapevine Communication PD-821058 $4353.33 2. SACA Grapevine Communication PD821058 $6000.00 Total $10452.33 Citizen input: Andrew Vac recommended to the BID that restroom plan should go forward on the 2 additional restrooms Diana reported- Parking Lot Update, everything is on schedule awaiting soil samples. Police report- there was none reported Code compliance- Geoffrey reported that the Soap Store is aggressive in their approach to solicit customers and Lawrence Burleson stated he would talk to them about it Lido Beach Report- Carl and Paul reported that the Lido Beach Re-nourishment Grant needs more money for legal fees exceeding $400K 5o far. Susan Dodd reported that there is no longer a pass through of the SACA event expenses and offset by BID reimbursement. There is a new expense for $3920.00 for transfer expense. Ar motion passed to approve the 2018-2019 budget. The next Bid meeting is Tuesday June 12 at 8:30 a.m. 6% % L'd 9419E88L76 aoyo X87 unsind pueisi dgv.zo 8L 62 Aeww ST. ARMAANDS SPECAL BUSIRESS NEIGHBORHOODI Purchase BAPROVEMENTE Order Authorization DISTRICT and lnvoice For Board of Directors Peyment Approval Request Meeting Held MAV 8%h At te above 20 18 meeting, the INVOICES tere authorized Selatring to net PURCHASE ORDERS be paid, as indicated balowr (POs) Were authorized ào be issued end/ar VENDOR fForavnaee ai PO, Sn ISSUE PAYon New PO 2. Eistine POE New/Bxising POS Pav by SACA - $ EV $ KeAEE $ 2. GUEHICETIONS Wbov RAD Pbsaiosg 4853.33 SACL $ GRARIVE $ 3, VTAC $ C PDENS8 6000.10 $ $ 4. $ $ $ 5. $ $ $ G. A $ F $ $ - 7, $ $ $ 8. $ 5 $ 9. $ $ $ Lo. $ $ $. X0000005 z'd 97L9888L76 epyyo X87 unsind pueisi dçt:zo '8L 62 Xew