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CHAMBER MINUTES CURRENT YEAR

 

2010 Minutes - Jan. | Feb. | Mar. | April | May | June | July |

 

Minutes of Monthly Meeting - July 14, 2010 

President Tim Smith called the meeting to order at 6:45 p.m. Those in attendance were Tim Smith, Carolyn Williams, Margaret DiGiacomo, Jim Castrucci, Darren Bellen and Juanita Handy.

June minutes were reviewed and accepted as corrected:
Under Outstanding bills: Is $69.81 to John Geesler; and $60.00
  to Postmaster for our post office box.  MSC Carolyn Williams/Margaret DiGiacomo

Correspondence: The Montgomery County Chamber of Commerce Newsletter. A thank you note from Amanda Vallee as our scholarship recipient. A thank you letter from the St. Johnsville Central School Marching Saints. Teacher Marg Curtis says the monies will be used to maintain marching band equipment.A letter asking for Tourism Volunteer of Year nominations for Montgomery County.An announcement of the First Annual Alfresco on the Farm to help the Food Bank meet increased needs, to be held August 16.The Montgomery COC will showcase its Montgomery County Business Expo on  October 7, 2010 at Riverside Center, Amsterdam.  The cost is $100.00.

Review of Financial Report:  Carolyn Williams reported the balance in our General Fund Account is $2161.83; in our Banner Account the balance is $186.83; in our Fund Raiser account we have $2,357.17: in our Sign Maintenance Account we have $1978.34; the Savings Account is unchanged. 

Review and Payment of Outstanding Bills: Payment of $51.27 to Rileigh’s Outdoor Decor for banner hardware.
  MSC Jim Castrucci/Margaret DiGiacomo 

Old Business: Carolyn Williams reported that Membership is unchanged. Margaret DiGiacomo will seek out volunteers to open the Chamber Office Mondays, Wednesdays and Fridays from 11 a.m. to 1 p.m. We need help to get the brochures in homes.  The brochures need to get into sleeves.The BBQ chicken (frozen) leftover from Springfest was given to Tom Jones who will give it to families in need. In an effort to get an Aldiâs store into our village, an updated letter has been sent to them. They had said we needed to wait three years since out last request.

New Business: The annual bikers will be passing through St. Johnsville on the bike path on Friday, July 16.  Carolyn Williams needs help to serve refreshments (water, coffee and donuts) from 8 a.m. to 3 p.m.The Lettering Company has donated the beautiful new Chamber Sign that is now up.  Juanita Handy will send a thank you note. Septemberfest is coming September 10th and 11th.  We will again have Village and Town wide garage sales. There will be a food and bake sale on Friday, September 10 at NBT bank, selling a hotdog on a roll, chips and lemonade for $2.00 along with baked goods (we need breads, pies, cookies, cakes, homemade pasta, etc donations to sell).  The Road Rally will be held on Saturday, September 11 with registration at the Chamber Office at 1:00 p.m. and the rally starting at 2:00 p.m.  We are also looking into entertainment for the evening, will Walt Brown donate time from 4-6 p.m.?Representatives for Aflac Insurance met with Tim Smith and gave him brochures for us to review and discuss at our next meeting. The Brown’s Bus trip to the Finger Lakes Winery Tour is a no go due to costs.  We are checking out other options.

Adjournment was made.  MSC Margaret DiGiacomo/Darien Bellen 

Respectfully Submitted,
 Juanita Handy Next Meeting:  WEDNESDAY, AUGUST 11 AT 6:30 at 1 East Main Street.

Invite a friend to attend. 

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Minutes of Monthly Meeting - June 9, 2010

President Tim Smith called the meeting to order at 6:35 p.m.

Those in attendance were Tim Rice, Margaret DiGiacomo, John Geesler, Kathy Rice, Carolyn Williams, Juanita Handy.

May minutes were reviewed and accepted as corrected (April minutes, not September minutes).  MSC Carolyn Williams, John Geesler
 
Correspondence: A request to help sponsor snowmobile maps. It was held for further discussion.
     
Review of Financial Report: Carolyn reported the balance in our General Fund Account is $1,061.68; in our Banner Account the balance is $161.13; in our Fund Raiser account we have $4,293.17; the Savings Account balance is unchanged; Sign Maintenance Fund account is $1,903.14; and the Operating Fund balance is $1,015.51.
We put the Operations Saving Account with the Operating Checking Account. MSC Margaret DiGiacomo/ John Geesler
Transfer $2,000 from Fund Raiser Account to Operating Checking Account. MSC Margaret DiGiacomo/John Geesler
Review and Payment of Outstanding Bills: Payment of 469.81 to John Geesler for Towpath Run supplies; $197.00 to Say It With Signs for trophies; $60.00 to NBTBank  for safe box; $121.80 to Gatehouse Media for advertising; $100 to My Shopper for advertising; $49.30 to Rileighs Outdoor Décor for banner bands; $46.99 to Juanita Handy for Road Rally supplies; $745 to Davis Printing for COC Brochures. MSC Kathy Rice/John Geesler

Old Business: Membership Committee: Carolyn Williams says we have added Brownell Builders as new members. 
SpringFest:  Because of the rain, attendance was lower than in previous years.  Carolyn Williams reported on our SpringFest finances.  Of the numerous activities, we took in $9,314.45 and expensed out $5,548.35 for a profit of $3,766.10. 
We need volunteers to man the Chamber Office.  Our hours are 11:00am-1:00pm Monday, Wednesday, Friday.  Margaret DiGiacomo will schedule people to work.
The new Business Brochures are in.  Juanita Handy will head project to get them into homes.  Hopefully, the Scouts will help.

New Business: In memory of Albert Castrucci, a Chamber member, a $25.00 will be made to the St. Johnsville Fire Department.
The Lettering Company is working on the Chamber Sign for in front of our office one Main Street.
A Village Clock Project - an old idea with perhaps new input.  Looking into the possibility of teaming up with Urban Renewal.  John Geesler suggested having a fund raiser for this project. Tim Smith will contact George Souza for help with a grant to be able to purchase the clock.  If we purchase the clock, where would it be put?
Other ideas for Chamber Projects include helping merchants by donating paint for their businesses and getting sponsors to blacktop the bike path.
We had eleven bags of BBQ chickens left over from SpringFest.  Revs. David Johnson and Tom Jones will be asked if they know of needy people to give them to.  MSC Tim Smith/ Margaret DiGiacomo
There is horse manure and dog poop on the Bike Path.  People are to contact Ron Kardash of the Town of Minden.
Donations were made to the Methodist Church of $25.00 for the use of their lawn and $250.00 to the St. Johnsville High School Band under the direction of Marge Curtis for performing at our Grand Opening and marching in our SpringFest parade.
Carolyn Williams suggested we have our own Farmers Market in St. Johnsville.  Need to look into a location.  Possible hours would be on Thursdays from 8:00am-4:00pm.  Carolyn will contact Walt Lallier about the Dolgeville Farmers Market.
Ideas for Septemberfest (September 10-11) include:
Friday -  garage sales, bake sale, lunch of hot dogs and chips
Saturday - garage sales, road rally, entertainment (Linda Brown and Walt Brown?) perhaps to be held on Methodist Church lawn with refreshments available (sandwiches).
Fund raising idea - a bus trip to Finger Lakes mall for shopping. 
     
Adjournment was made.

Respectfully Submitted,
Juanita Handy

Next Meeting:  WEDNESDAY, JULY 14 at 6:30 PM at 1 East Main Street.
Invite a friend to attend.


 

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Minutes of Monthly Meeting - May 5, 2010

President Tim Smith called the meeting to order at 6:45 p.m.

Those in attendance were Tim Smith, Carolyn Williams, Margaret DiGiacomo, John Geesler, Jim Castrucci and Juanita Handy

April minutes were reviewed and accepted as corrected.  MSC Margaret DiGiacomo/Jim Castrucci

Correspondence: Mang Insurance  - bill for $244.86 for insurance.

The Montgomery County Chamber of Commerce - 2010 Events Calendar.

The Shriners are offering customer service training.

Review and Payment of Outstanding Bills: Payment of Springfest bills and Mang Insurance were approved.  MSC John Geesler/Margaret DiGiacomo

Old Business:

Membership Committee: Carolyn W. says we have added Parkside to members now paid for 2010.

Banner Dedication Day is slated for Thursday, May 6 at 10 a.m. at the Fire Hall.  We will also have our Grand Opening of the Chamber Office at 1 East Main Street and the new Thrift Shop at the same time.  The St. Johnsville H.S. Band will perform. Refreshments will be served.

The May 2010 Springfest events are lined up.  The Springfest Pageant, run by Laurie Britton, will be Thursday at 6 p.m. at the High School.  Carolyn reported the Chicken BBQ is ready. Kathy and Jim have everything lined up for the Jail N Bail.  The Chamber Float is in preparation. The firemen will be lining up participants for the 1 p.m. parade.  The Side Walk Coloring Contest, run by Margaret, and the Spring Box Derby are a go. The Road Rally was rescheduled for 2:30 p.m., right after the parade, run by Juanita.  John Geesler needs help with the Towpath Run.  Mike Settle hopes to show up with 7-8 kids, and Wayne Burkdorf and Margaret have volunteered to help.  The fireworks are booked for Saturday night.

New Business:

The Brochure Exchange is Monday, May 10 at 5:30 p.m. at the Riverfront Center, Amsterdam.

Adjournment was made.  MSC Margaret D/John Geesler

Respectfully Submitted,

Juanita Handy

Next Meeting: Wednesday, June 9 at 1 East Main Street

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Minutes of Monthly Meeting - April 7, 2010

Officers present: Tim Smith, Jim Castrucci, Carolyn Williams

Members present: Cathy Rice, Darren Bellen, Margaret DiGiacomo

Meeting called to order at 6:30PM, at the Chamber office

March Minutes accepted with the following corrections:

Second page heading should read SpringFest not SeptemberFest

Banners to be dedicated at One East Main Street, not on Washington Street

Add Jim Castrucci to Jail & Bail - MSC Carolyn Williams, Margaret DiGiacomo

Correspondence: Letter of resignation from Robert Smith, Secretary, accepted with regret

Financial Report:

  •  Banner Account balance $3,275

  • Sign Maintenance balance $2,177.69

  • Operating Account balance $1,015.51

  • Fundraiser Account balance (Crafters, Towpath Run) $1,786.72

  • General Fund balance $2,998.15

  • Pay bills: Tim Smith, My Shopper, Stamps totaling $58.80, MSC Darren Bellen, Jim Castrucci

  • Mang Insurance (Adult insurance) $3.60 X 68 members = $244.80, MSC Carolyn Williams, Margaret DiGiacomo

  • Banner hardware $2,500, paid from Banner account

Web Master’s Report: StJohnsville.com had 31,925 hits for the year to date; NYmohawkvalley.com had 1,820 hits for the same period. Site is up to date with memberships taken from data sent to Ron.

 

Old Business:

Membership stands at 68 members

SpringFest

Code of Ethics: needs to be signed

 

New Business:

Chamber brochure going to print

Chamber Grand Opening

Carolyn Williams: sandwiches and cheese puffs, Margaret DiGiacomo: sandwiches, Tim Smith: Ritz Cracker snake, fruit platter and coffee.

 

NEXT MEETING: MAY 5, 6:30PM, ONE EAST MAIN STREET


Motion to Adjourn at 8:15PM, MSC Cathy Rice, Margaret DiGiacomo

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Minutes of Monthly Meeting: March 10, 2010

Officers present: Tim Smith, Jim Castrucci, Carolyn Williams

Members present: Ron Hezel, Cathy Rice, Bob Dennis, Darren Bellen, Gordon Brownell, Juanita Handy, John Geesler, Bob Failing, Margaret DiGiacomo, Debbie Smith

Meeting called to order at 6:35PM, at the Chamber office

February Minutes accepted with the following corrections: 

Mindy (not Mandy) Stagliano attended the February meeting

Contact Ron Hezel (Web Master) at: stjohnsville@frontiernet.net, MSC, Ron Hezel, Carolyn Williams

Financial Report:    Banner Account balance $1,925.00

                                    Sign Maintenance balance $2,177.46

                                    Operating Account balance $1,015.20

                                    Find Raiser Account balance $1,136.72

                                    General Fund balance $3,295.00

Pay bills: Tim Smith, My Shopper, Gatehouse Media totaling$151.12, MSC Jim Castrucci, John Geesler

Web Master’s Report: 22,277 hits since Jan. 1, put up bulletin board, typist needed for cemetery burials lists

Purchase one Cow for $60 from St. Johnsville High School Community Art Project, MSC, Carolyn Williams, Jim Castrucci

Old Business:

            Membership stands at 58 members

            SpringFest (see separate list)

            Code of Ethics- tabled indefinitely

New Business:

            Chamber brochures for 2010: Juanita Handy, Jim Castrucci

            Motion to partner with Fidelis Insurance Company, MSC< Jim Castrucci, Ron Hezel

            Friends of St. Johnsville: lawyer consulted on best way to proceed

            NEXT MEETING, APRIL 7, 6:30PM, 1 EAST MAIN STREET

Motion to Adjourn at 8:43PM, MSC Ron Hezel, Darren Bellen

 

SeptemberFest Items

Fireworks contract ($1,500) signed at meeting

Banners:  38 sponsors to date.  Community House banner will be dedicated on Washington Street, May 6, 10AM.  The Mayor says he will attend.  G. Amedore, P. Tonko, H. Farley, C. Schumer, M. Amato, C. Montello and D. Auspelmyer will be invited to attend.

Chamber Office Grand Opening:  May 6, immediately following banner dedication.

Parade: Bob Smith, 542-0542

Chicken BBQ: Carolyn Williams, 568-7612

Jail & Bail: Cathy Rice568-2792

Towpath Run: John Geesler, 568-7509 (flyers are out) John will get shirts and trophies, call H. H. for volunteers

Springbox Derby:  Steve Sammons, 568-2831

Utica Zoo: Wayne Horender, 315-717-5888 (Tim, call him)

Fire department games:

Wagon Rides to Nellis Tavern: Carolyn Williams speaking to Dan Paterson

Dunking Booth: go 50/50 with Fire Dept.,  (needs electricity)

Auction of Public Officials:

Bike Rodeo: Chief Stack will be asked

50/50 Raffle: Tim will get tickets

Child ID Program: Frank Rice, Robert Williams

National Guard Rock Climbing Wall: Cathy Rice, 5682792

Auto Scavenger Hunt: Juanita Handy, 568-5752

Sidewalk Coloring Contest: Margaret DiGiacomo, 568-2583, (H.S. art teacher will be asked to judge)

Chili or Pie Bake-off: Masons?

Chamber Float:

Cruise-In: Bob Dennis, NBT parking lot O. K., expand to include vendors

 Chamber members:  Please call the person listed go get involved in any of these events.

 

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Minutes of Monthly Meeting February 10, 2010

 

Officers present: Tim Smith, Jim Castrucci, Robert Smith

Members present: Juanita Handy, Wayne Handy, Ron Hezel, Cathy Rice, Margaret

DiGiacomo, Sandy Lane, John Geesler, Diana Callen, and Mandy Stagliano

Meeting called to order at 6:35PM, at the Chamber office

January Minutes accepted without correction, MSC Ron Hezel, Jim Castrucci

Financial Report: $569.72 in the Fundraising account

Pay bills: Gate House Media, My Shopper totaling $72, MSC Juanita Handy, Sandy Lane

Web Master’s Report: 14,152 hits for January. Members are asked to review their

website information and send updates to Ron Hezel at stjohnsville@frontiernet.net

 

Old Business:

Paid membership stands at 57.

SpringFest is May 6-8

Banners will be dedicated Thursday, May 6, 9:30AM; St. J. H. S. Band has

made a verbal commitment to play.

Parade is at 1PM, Saturday, line up at 12 Noon.

Chicken BBQ and Spring Box Derby, TBA

Towpath Run, ask Barb Kirby to help run/train someone

(See attached list of all Springfest events under consideration.) We need

member participation!

Code of Ethics: tabled until March

Motion to buy a banner for the Chamber ($175), MSC, Jim Castrucci, Ron Hezel

 

New Business:

Chamber will select and purchase Community House flower baskets this year.

Village sign planters will be planted with perennials by Lindy Sweet and Bob Smith

at no charge to the chamber.

Motion to donate large filing cabinet to village, MSC, Jim Castrucci, Cathy Rice

Motion to allow Fidelis Insurance to hold informational classes in the office (fee to

be negotiated), MSC, Robert Smith, Ron Hezel

 

Other:

Friends of St. Johnsville

Possible officers: Tim Smith, Darren Bellen, Margaret DiGiacomo

Benefit for Nellis Tavern, March 13, at the Benefit Club (Antique show, Chicken

BBQ by Benefit Club)

Motion to Adjourn at 8:56PM, MSC, Robert Smith, Ron Hezel

 

SPRINGFEST IDEAS:

Utica Zoo traveling exhibit (Wayne Horender, 315-717-5888)

Fire Department games (Mandy Stagliano)

Wagon rides to Nellis Tavern events

Dunking booth

Community Auction of public officials & business owners

Bike Rodeo

50/50 Raffle

Child ID Program (Sheriff’s Department)

Jail and Bail (Cathy Rice 568-2792, Jim Castrucci jcastrucci@roadrunner.com

St. J. P.D., St. J. F.D., SAVAC demonstrations

Automobile Scavenger Hunt and Kids Scavenger Hunt

Chalk Sidewalk-Coloring Contest

Chili or Pie Bake-Off Contest

Hot Dog or Egg Toss

Members are urged to contact Tim Smith to run or become involved in one of the

SpringFest events.

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Minutes of monthly meeting - January 13, 2010

Officers present:  Tim Smith, Carolyn Williams, Robert Smith

Members present:  Juanita Handy, Ron Hezel, Darren Bellen

Meeting called to order at 6:38PM, at the Community House

December Minutes accepted without correction, MSC Carolyn Williams, Ron Hezel

Financial Report:  Sign maintenance acct. $2,352; Operating acct. $1,015.20

Pay bills:  Dockerty Florist, Mont. Co. Chamber, My Shopper, Gatehouse Media,

Tim Smith (misc.) totaling $378.58, MSC Juanita Handy, Ron Hezel

Old Business:

            Membership stands at 52 paid, 18 previous memberships remain unpaid

            SpringFest:  Display ad asking for new ideas will run in “Shoppers,” C-S-E

            2010 Budget: Add Last Night fireworks (+$1500), drop Annual Dinner $1.102.87), add Web URL fees (+$331.50) 

            MSC Robert Smith, Ron Hezel (Juanita Handy abstained)

            Motion to adopt budget with corrections, MSC Darren Bellen, Carolyn Williams

New Business:

            Rental Agreement: Will run from Feb. 1-Sept. 30, $300 per month, includes heat, electricity, water, sewer.  MSC Ron Hezel, Juanita Handy

            Inventory Chamber possessions, move into new office: Members help needed

            Donation to Pattersons ($100) for hay. MSC Robert Smith, Juanita Handy

            Discussion: deliver Chamber brochures to village and town

            Amend By-laws: Code of Conduct approved with changes MSC Ron Hezel, Robert Smith.  Members will vote to adopt at February meeting.

            Main Street committee:  501c3 organization to promote Main Street. Officer candidates needed. 

Adjournment: 8:10PM MSC Carolyn Williams, Juanita Handy

NEXT MEETING:  Wednesday, February 10, 6:30PM, One East Main Street

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