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Votes at a glance: River Ridge CDD actions Oct. 22, 2024
Summary
The Board approved appointment of Keith Merrill, adopted Resolution 2025-01 electing officers, authorized consultant retentions for gatehouse and signage work, approved a template drainage easement, ratified the audited financial report, and authorized emergency street sweeping. All recorded motions passed 'with all in favor.'
Summary of formal actions and outcomes at the Oct. 22, 2024 River Ridge CDD meeting (all motions recorded as passed "with all in favor"):
- Appointment: Keith Merrill to Seat 1 (THIRD ORDER OF BUSINESS). Motion by Bob Schultz, second by Robert Twombly. Outcome: approved.
- Resolution 2025-01: Electing and removing officers (FIFTH ORDER OF BUSINESS). Motion by Kurt Blumenthal, second by Mr. Mountford. Outcome: adopted; removes James Gilman from Board; retains staff appointments including Chuck Adams as Secretary.
- Consultant retention: Authorize Bowman to retain RG Architects, P.A. as subconsultant for gatehouse redesign (EIGHTH ORDER OF BUSINESS). Motion by Kurt Blumenthal, second by Terry Mountford. Outcome: approved; $62,500 design fee to be booked as reimbursable deferred cost.
- Bowman Consulting Group Proposal for Pelican Sound Master Signage (NINTH ORDER OF BUSINESS). Motion by Kurt Blumenthal, second by Bob Schultz. Outcome: approved; neighborhood monument replacements budgeted to Pelican Sound replacement reserves.
- Emergency street sweeping: Precision Cleaning, Inc. for storm clean up, one-time amount $1,475 (TENTH ORDER OF BUSINESS). Motion by Kurt Blumenthal, second by Mr. Mountford. Outcome: approved; authorization for additional week-to-week cleanings for the next month if needed.
- Grant of Easement for Drainage (PSGRC to RRCDD) (TWELFTH ORDER OF BUSINESS). Motion by Kurt Blumenthal, second by Bob Schultz. Outcome: approved; template easement adopted and site-specific sketches/legal descriptions to be added per future agendas.
- Ratify audited financial report (Resolution 2024-05A) (THIRTEENTH ORDER OF BUSINESS). Motion by Bob Schultz, second by Kurt Blumenthal. Outcome: ratified.
Where motions did not include a roll-call tally, minutes record approval as unanimous 'with all in favor.'
