Dave led as new president
In Attendance: Dave Manville , Doug Rogers, Barbara Bowers, Barbara Stedman, Keturah Pennington, Michael Kisor, Debbie Small, Sharon Fekety , Keith Wymer
Introductions
Dave requested we move the previously tabled membership meeting to march and noted we have a quorum of 6 but 5 board members are missing.
Michael noted that the board needed to approve the change of date for the membership meeting to March
A motion was made and passed to re-open the general membership meeting previously tabled in January.
A motion was made by Doug and passed to table the general membership meeting to our March meeting when we would discuss the bylaws review and annual budget.
A regular board meeting proceeded
A motion to approve the Agenda was approved
A motion to approve minutes of last month’s meeting was approved.
Announcements:
- Dave: Sat. Feb. 25—Maricara Park work party
- Spring Trails Skills Workshop April 8, 9am to 3pm Hoyt Arboretum
- March 2 work party Dickinson Park 9:00 am to Noon
Dave: Treasurer’s report sent from Chris Mays for 2016 was reviewed. Dave will do pro forma budget for next month
Membership-3 new-11 members paid
Sharon-Walks-Dave will lead March. Have April. Need May and beyond
Sharon-South Portland SWIM map-ongoing-adding potential trails
A motion was made to accept Doug Rogers willingness to be SW Trails Vice President and take the Projects – Coordinator role previously held by Dave. The motion passed.
Discussion about different groups we could contact-outreach, advocacy
Debbie reported on meeting with Alexis-PBOT about 25th and Bertha no progress with grant, pending actions.
Meeting adjourned 8:35 pm
Submitted by Sharon Fekety and Dave Manville
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