TDC Meeting Minutes

Timberon Development Council, Inc.

Minutes for October 14, 2017

Download a copy of the minutes here: TDC-October2017-Mins

The meeting was called to order at 10:03 am followed by the Pledge of Allegiance to the flag.

The Agenda was submitted for approval by Rick. Motion made by Harvey to accept agenda as presented, 2nd by Herman. Motion approved.
October 14, 2017 Minutes were submitted for approval by Rick. Motion made by Harvey to accept minutes as submitted, 2nd by Herman. Motion approved.
Charlet presented financial report. Motion made by Harvey to accept financial report and pay the bills, 2nd by Larry. Motion approved.
Old Business
Update on Welcome Center: Some of the new merchandise has arrived. Nan is working on items to be put on shopping cart for TDC website.
Update on 2018 Elections: Still taking nominations for BOD’s which will be put on website, so far none have been submitted.
Update on Land Donation: Lot on Cibola in the works, still waiting for deed on lot 57 on Homewood.
New Business
Discussion and possible action on Neighborhood Watch: Everyone needs to be watchful, if anything seems suspicious please report to sheriff. A meet and greet with the sheriff and assistant will be held @ Connie’s Deli on Tuesday October 17 @3pm, pizza and drinks will be provided. Also, if someone would like to start a Neighborhood Watch Program and get trained, TDC will support you.
Discussion and possible action on Timberon unfiltered site: TDC is aware but will not be involved.
Discussion and possible action on date to clean out back room at Welcome Center and move items to storage: Waiting for agreement from Jane, Charlet will follow up with a phone call. Once we have agreement in hand all unnecessary items will be moved to storage locker. Harvey will be purchasing new lock for locker.
Discussion and possible action on November Meeting: BOD’s elections will be held at the monthly meeting on November 11 @ 10am. A Veteran’s Appreciation Luncheon will follow. TDC will be providing brisket and drinks. Please bring your favorite dish to share.
Public Comments:

Rick made the motion to adjourn, 2nd by Larry
Meeting adjourned @ 11:17am.
Submitted by Margie Abston
Next Meeting November 11, 2017 @ 10:00am