HomeMy WebLinkAbout2016-06-02 Horizons Business Park Association Minutes MINUTES
Quarterly Meeting
Horizon Business Park Association
Board of Directors' Meeting
Riverside City Hall
2950 NW Vivion Road
Riverside, MO 64150
Thursday June 2, 2016
The Board of Directors for Horizon Business Park Assocation, met in session in the Board of Aldermen
Conference room at City Hall, 2950 NW Vivion Road, Riverside, Missouri, on Thursday, June 2, 2016.
Pamela Darata called the quarterly meeting to order at 4:10pm. Those in attendance were Larissa Anderson,
Pamela Darata, Don Steele, Dr. Dale Longenecker and Staci Bundy.
Also present were City Administrator Greg Mills, Community Development Director Mike Duffy and Finance
Assistant Jennifer Enna.
RESOLUTION NO. 2016-01 Pamela Darata motioned to approve Resolution No.
Adopting Bylaws 2016-01 Larissa Anderson seconeded.
Yes: Anderson, Bundy, Darata and, Longenecker
Motion carried 4-0
RESOLUTION NO. 2016-02 Larissa Anderson nominated Pamela Darata as President
Electing Officers for the Horizon Business Park Association. There was a
brief discussion as to what members would hold remaining
positions:
President: Pamela Darata
Motion by Anderson, second by Longenecker
Yes: Anderson, Bundy, Darata and Longenecker
Motion carried 4-0
1st Vice President: Dale Longenecker
Motion by Bundy, second by Anderson
Yes: Anderson, Bundy, Darata and Longenecker
Motion carried 4-0
Board member Don Steele entered meeting.
2nd Vice President: Staci Bundy
Motion by Longenecker, second by Anderson
Yes: Anderson, Bundy, Darata, Longenecker and Steele
Motion carried 5-0
Secretary: Don Steele
Motion by Longenecker, second by Bundy
Yes: Anderson, Bundy, Darata, Longenecker and Steele
Motion carried 5-0
Treasurer: Larissa Anderson/Donna Oliver
Motion by Longenecker, second by Bundy
Yes: Anderson, Bundy, Darata, Longenecker and Steele
Motion carried 5-0
Dale Longenecker moved to request that the City of Riverside
provide accounting services for Horizon Business Park Association.
Yes: Anderson, Bundy, Darata, Longenecker and Steele
Motion carried 5-0
RESOLUTION NO. 2016-03 Dale Longenecker moved to approve Resolution No.
Adopting Budget 2016-03, second by Larissa Anderson.
RESOLUTION NO. 2016-03 Yes: Anderson, Bundy, Darata, Longenecker and Steele
Adopting Budget Motion carried 5-0
RESOLUTION NO. 2016-04 Dale Longenecker moved to approve to Resolution No.
Engaging Legal Council 2016-04 Larissa Anderson second.
Yes: Anderson, Bundy, Darata, Longenecker and Steele
Motion carried 5-0
Adjournment Pamela Darata moved to adjourn the meeting at 4:35pm
Staci Bundy seconded and the meeting was adjourned.
Yes: Anderson, Bundy, Darata, Longenecker and Steele
Motion carried 5-0
Next meeting scheduled for September 12th at the City of
Riverside at 4:30pm in the Board of Aldermen conference
room.