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Votes at a glance: River Ridge CDD approves appointments, resolutions, contracts and easements
Summary
Board actions on Oct. 22 included the appointment of Keith Merrill, adoption of Resolution 2025-01 (officer elections), authorization to retain RG Architects as a Bowman subconsultant, approval of Bowman signage services, ratification of the audited financial report (Resolution 2024-05A), a precision-cleaning street-sweeping payment of $1,475, approval of a drainage grant of easement, rescheduling the November meeting, and adjournment — all recorded 'with all in favor.'
The River Ridge CDD recorded the following votes and formal actions at its Oct. 22 meeting; each motion was recorded as passing 'with all in favor' unless noted otherwise.
- Appointment of Keith Merrill to fill Seat 1 (term expires Nov. 2026). Mover: Bob Schultz; seconder: Robert Twombly. Outcome: approved.
- Adoption of Resolution 2025-01 electing officers (Schultz as chair; Mountford vice chair; Blumenthal, Twombly and Merrill as assistant secretaries) and removing James Gilman from officer positions. Mover: Kurt Blumenthal; seconder: Terry Mountford. Outcome: adopted.
- Authorize Bowman to retain RG Architects, P.A. as a subconsultant and authorize the chair to execute documents after review by counsel and the district manager. Mover: Kurt Blumenthal; seconder: Terry Mountford. Outcome: approved.
- Approve Bowman Consulting Group Proposal for Pelican Sound master signage program (neighborhood monument replacements charged to Pelican Sound replacement reserves). Mover: Kurt Blumenthal; seconder: Bob Schultz. Outcome: approved.
- Approve Precision Cleaning, Inc. one-time street-sweeping storm clean-up in the amount of $1,475 and authorize additional week-to-week cleanings over the next month if necessary. Mover: Kurt Blumenthal; seconder: Terry Mountford. Outcome: approved.
- Approve Proposed Grant of Easement for drainage from PSGRC to RRCDD; template to be used with specific sketches and legal descriptions added to future agendas. Mover: Kurt Blumenthal; seconder: Bob Schultz. Outcome: approved.
- Ratify Resolution 2024-05A accepting the audited financial report for fiscal year ended Sept. 30, 2023. Mover: Bob Schultz; seconder: Kurt Blumenthal. Outcome: ratified.
- Reschedule the November meeting from Nov. 12 to Nov. 19, 2024. Mover: Bob Schultz; seconder: Kurt Blumenthal. Outcome: approved.
- Adjourn meeting. Mover: Kurt Blumenthal; seconder: Bob Schultz. Outcome: approved.
Most motions included the mover and seconder in the minutes; detailed vote tallies beyond 'with all in favor' were not recorded in the transcript.
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