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Minutes- 2008

DAVIE AREA LAND TRUST MINUTES
February 4, 2008


Meeting Called to Order 7:24 p.m. at Robbins Lodge by Chair Linda Greck.

Minutes – read and approved for December 3, 2007 meeting. Motion by Fred Segal, 2nd Eduardo Tkacz.

Treasurer’s Report - $8,634.20 balance as of 2/4/2008
Discussion to evaluate the expense of offering credit card purchases after the Orange Blossom Festival.

Broward Beautiful Grant - Update – set back problem with the S W 8 St property is delaying the fencing. If necessary, we will review in 6 to 8 weeks if a revision of the
landscape plans are for lack of fencing in order to meet the time deadline of the grant.

Orange Blossom Festival – DALT is registered for a float in the parade and a booth for both Feb 23 and Feb 24. Motion by Fred Segal, second by Eduardo Tkacz to price the t-shirts to $5.00 to reduce the inventory. A new display board will display photos of areas around Davie pertaining to our mission, a site plan for our landscaping of S W 8 St park, membership information and general information about DALT. It will update our appearance and give us a more professional look.

Next Event – Water Matter’s Day is March 15, hours 9 a.m. to 3 p.m. We need volunteers to man our booth and answer questions for the attendees at the event.

Conference - Land Trust Alliance is conducting a conference March 27 – 29 in Asheville, NC. Motion by Joyce Steward, second John LaDue for DALT to pay for airfare, hotel and registration for one DALT member to attend.

Adjourn - meeting adjourned 9:00 p.m.

Respectfully submitted by Joyce Steward, Secretary


In Attendance: Linda Greck, Fred Segal, Ruth Bronisas, Eduardo Tkacz, John LaDue, Joyce Steward , Doris Monier

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DAVIE AREA LAND TRUST

MINUTES

March 3, 2008

Meeting Called to Order – 7:20 p.m. Robbins Lodge by Chair Linda Greck

Minutes Approved with minor changes Motion John LaDue, 2^nd Eduardo Tkacz

Treasurer’s Report – Balance $8,684.68 as of 3/1/2008.

Orange Blossom Festival Report - $305 profits and donations

Discussion took place regarding annual memberships and the promotion of them.

Signboards will be put out by John LaDue for the April meeting announcing the speaker Roderick Tirrell.

Water Matters Day – Doris Monier is handling this event. It was agreed that the tee shirts still remaining will be reduced in price again to try to eliminate the inventory.

Joyce Steward and Doris Monier will do a presentation for DALT at the Davie Rotary Club luncheon for March.  A power point has been designed for the presentation.

April 12, Dr. Scott and Doris Monier will take charge of a DALT presence at Silver Ridge

Elementary School for a kid’s festival.  March 27 and 28 Linda Greck and Fred Segal will attend the LTA conference in Asheville, NC, representing DALT.

Discussion took place regarding number of members of the Board of Directors.  It was agreed that if the current memberships decrease in the Board, a vote will be taken at the next meeting to either replace a member no longer in good standing or to reduce the number of Board members.

Speaker for April meeting will be Roderick Tirrell of the Sierra Club and the Vice Chair of Broward County Land Preservation Board.

A suggestion to sell the Wagon Wheel coffee on DALT website was discussed and will be pursued.  Since a portion of the sale price is being donated by Wagon Wheel, it can be a good fundraiser for DALT.  Shipping methods and charges will be explored.

Meeting Adjourned 9:00 p.m.

Respectfully submitted by Joyce Steward, Secretary

In Attendance: Dr. Samuel Scott, Eduardo Tkacz, Fred Segal, Linda Greck, Joyce Steward, Doris Monier, John LaDue, Ruth Bronisas.

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