BOD Meeting November 18, 2019
Call to order: ~ 6:30pm
Agenda:
Roll call:
Board members: Matt, Tricia, Chad, Mike, Sonya
Non Board members: Matt, Tom T., Jared and Jen Hartman
Treasurer Report:
Current balance ~ $38,000
Discussion regarding staying with First Citizen Bank. Motion made to stay with First Citizen Bank by Sonya, Chad seconds. Voted to stay with First Citizen Bank.
Membership Report:
Current members: 393
Lapsed members: 33
Total: 426
Sponsorship Committee:
Holiday party planned for Dec. 14th at Oscar Blues from 4-7pm. Silent auction, music by the Lazybirds (no cost to PAS), and merch to be available for sale.
Old Business:
RTP’s discussed-
Avery RTP- $13,700 cash deliverable
Refund of $88,700 by 1/1/20 (use to pay off Sierra Nevada line of credit and the rest toward Black Mountain RTP)
Black Mountain RTP-
-signed draft with land manager
-plan is to release to trail builders on Jan. 1 for bidding