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07-14-1998 Minutes - Directors Discover downtown Salina a proud history....a promising future Downtown revitalization in association with thl: Kansas Main Street Program SALINA DOWNTOWN, INe. BOARD OF DIRECTORS MINUTES July 14, 1998 3:30 PM The SDI Board of Directors met in the SDI Conference Room at 114A S. 7th Street. President Ravenkamp called the meeting to order at 3:30 PM. The following members were noted in roll call in addition to President, Jim Ravenkamp; Vice President, Lou Appleby, Treasure, Steve Michel, Secretary, Wayne DeBey, Andy Anderson, Jerry Hinrikus, Norm Yenkey, Don Wendt and Rodney Nitz. Also present were: Staff members, Nick Slechta, Kathy MaIm, and guest, Darron Leiker, City Liaison. Absent: Dan Norman, Wally Storey, Don Thomas and Don Heath, Ex Officio. Mr. Hinrikus moved, seconded by Mr. Yenkey, to approve the minutes of the June 9, 1998 meeting. Motion passed 8-0. *Mr. Nitz arrived at 3:36 PM. Mr. Anderson moved, seconded by Mr. Hinrikus, to accept the nominee's for the SDI board presented by the Organization committee. Motion passed 7-1, and Mr. Michel abstaining. List of nominees appended to these minuets. Mr. Yenkey moved, seconded by Mr. Michel, to appoint Mike Montoya to the SID No.1 Advisory Board to fill the unexpired term of AI Gebhart to the year 2000. Motion passed 9-0. The board discussed the Christmas Lights project, and directed staff to compile the data concerning negative responses and doubtful properties. The Ad-hoc committee wil][ review the report, and determine follow-up that will be required. 114-A South Seventh Post Office Box 1065 Salina, Kansas 67402-1065 (785) 825-0535 Fax (785) 825-7216 Jim Ravenkamp - President, Louise Appleby - VIce President; Wayne DeBey - Secretary, Steve Michel - Treasurer Andy Anderson, AI Gebhart, Jerry Hinrikus, Rodney Nitz, Dan Norman, Wally Storey, Don Thomas, Don Wendt, Norman Yenkey Don Heath -Ex officio, Nick Slechta - Executive Director Mr. Wendt moved, seconded by Mr. Hinrikus, to accept the 2nd Quarter FinanciaJ Report. Motion passed 9-0. President Ravenkamp appointed Paul Warden, Carolyn Peterson, John Burger and Don Loader to the IWW grant review committee with one additional member to be named later. By consensus, the board changed the August meeting to August 18th to accommodate the director's attendance at the Kansas Main Street Quartely meeting on Aug. II-12th. A report on the bank account was tabled until the next meeting. Staffwill continue to research Santa Fe Days power problems, and report to the board at the next meeting. There being no further business, meeting was adjourned at 5:05 PM. Réspectfully submitted: ~ ~ --"'-' Wayne DeBey, ecretary 8. Resolution This resolution of support must be approved by the Main Street board of directors and signed by the board chair. ~ A Rcsolution Endorsing the Application for FY1999 IWW Funds WHEREAS, the Salina Downtown, Inc. (Name of local program) dovmtown business district; and has been created to work to revitalize the WHEREAS, the Board of Directors of Sa 1 i na Downtown, Iagree to specifically utilize . FY1999 IWVI funds in the manner outlined in this application and consistent with the program guidelines. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF , Salina MAIN STREET PROGRAM, that we do hereby support the fonnal request for FYl999 IWVI funds. day of July , 1998/1999 ATIEST: 7/14/98 Date 7/14/98 Date