2020-07-14T13:02:51-05:00 2019-06-30 271728945 PKF O'CONNOR DAVIES LLP 3001 SUMMER STREET 5TH FLOOR EAST STAMFORD CT 06905 990 2018-07-01 061507648 MILL RIVER COLLABORATIVE INC MILL 2039890321 1010 WASHINGTON BLVD 1ST FLOOR STAMFORD CT 06901 DUDLEY WILLIAMS PRESIDENT & CEO 2039890321 2020-07-14 1 GARRETT M HIGGINS P00543209 2033232400 2020-07-14 24.190.81.239 2020-07-14 13:02:46 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 9616F4B14A694591D1E716C270910E6FA5556DA3 2018 2021-01-29 14:40:06Z X DUDLEY WILLIAMS 1010 WASHINGTON BLVD 1ST FLOOR STAMFORD CT 06901 3405976 0 X MILLRIVERPARK.ORG X 1998 CT THE PURPOSE OF THE ORGANIZATION IS TO MANAGE AND RAISE FUNDS FOR THE DEVELOPMENT, OPERATIONS AND MAINTENANCE OF THE MILL RIVER PARK AND OTHER OPEN SPACE PROJECTS WITHIN THE CITY OF STAMFORD, CONNECTICUT. 26 26 58 1105 13894 0 3280357 2651860 111453 137474 11575 30051 -172743 -116357 3230642 2703028 0 0 0 0 1000826 1286641 0 0 164870 681083 1194306 1681909 2480947 1548733 222081 12078976 12350117 1356325 1405385 10722651 10944732 X OUR MISSION IS TO RUN A WORLD-CLASS URBAN PARK IN THE HEART OF STAMFORD THAT SERVES AS BOTH AN OASIS IN CITY LIFE AND A VIBRANT, DIVERSE, GREEN-SPACE THAT INSPIRES SOUND ENVIRONMENTAL PRACTICES AND LEARNING. 0 0 962089 137474 OUTREACH AND EDUCATION1) HOSTED 12 SUMMER STEWARDS AND 10 HIGH SCHOOL STEWARDS, ALL ARE PAID HIGH SCHOOL STUDENTS. THE STEWARDS LEARNED ABOUT URBAN ECOLOGY AND NATURAL LANDSCAPE STEWARDSHIP WHILE RECEIVING JOB READINESS SKILLS INCLUDING RESUME WRITING, TAKING JOB INTERVIEWS AND ONLINE JOB SEARCHING, AS WELL AS AN INTRODUCTION TO PERSONAL BANKING.2) HOSTED 1,105 VOLUNTEERS PROVIDING OVER 3,200 HOURS OF VOLUNTEER SERVICE3) COMPLETED 2018 SUMMER PROGRAM SEASON ATTENDED BY THOUSANDS OF RESIDENTS FOR ZUMBA, YOGA, MOVIE NIGHT, AND WEEKLY CHILDREN'S ENTERTAINMENT AT THE PLAYGROUND, CAROUSEL, AND OTHER LOCATIONS4) COMPLETED 2018-2019 SKATING SEASON ATTENDED BY TENS OF THOUSANDS OF SKATERS 5) PARTNERING WITH SEVEN STAMFORD PUBLIC SCHOOLS AND PROVIDED EXPERIENTIAL SCIENCE PROJECTS IN THE STATE SCIENCE CURRICULUM REQUIREMENTS FOR THE 4TH GRADE STUDENTS, DEVELOPED LESSON MODULES TO EXPAND THE PROGRAM TO OTHER ELEMENTARY SCHOOLS6) LAUNCHED THE FIRST SUMMER CAMP AT THE PARK SERVING LOCAL CHILDREN GRADES KINDERGARTEN THROUGH 8TH. 795987 LAND MANAGEMENTMAINTAINED 20 ACRES OF PARK LANDSCAPE INCLUDING:1) ORGANIC LAWN AND LANDSCAPE MANAGEMENT2) INVASIVE PLANT REMEDIATION3) CULTIVATION OF 6 ACRES OF NATIVE PLANT MEADOWS AND ENTRANCE GARDENS4) SNOW REMOVAL, BATHROOM MAINTENANCE, TRASH & LITTER CLEANUP, RIVER CLEANUP AND OTHER SEASONAL CLEANING5) MAINTENANCE OF HARDSCAPE AREAS, DRAINAGE STRUCTURES, BENCHES, OTHER WOODEN STRUCTURES, AND DRINKING FOUNTAINS6) PARK VISITOR SAFETY 374851 PARK DEVELOPMENTACCOMPLISHMENTS DURING THE FISCAL YEAR:1) THE GRAND OPENING TO THE STEVEN & ALEXANDRA COHEN SKATING CENTER2) OPENING OF THE MILL RIVER POP-UP PARK AND DOG PARK 2132927 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 35 0 58 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 26 26 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X DUDLEY WILLIAMS 2039890321 1010 WASHINGTON BLVD 1ST FLOOR STAMFORD CT 06901 ARTHUR SELKOWITZ CHAIRMAN 15.00 X X 0 0 0 ARNOLD KARP VICE CHAIR 3.00 X X 0 0 0 BOB PHILLIPS VICE CHAIR 3.00 X X 0 0 0 DON BROWNSTEIN SECRETARY 3.00 X X 0 0 0 ROBERT GRANATA TREASURER 3.00 X X 0 0 0 GEORGE BOYCE DIRECTOR 1.50 X 0 0 0 RALPH BLESSING DIRECTOR 1.50 X 0 0 0 GLORIA DEPINA DIRECTOR (THRU 03/2019) 1.50 X 0 0 0 SANDY GOLDSTEIN DIRECTOR 1.50 X 0 0 0 EMILY M GORDON DIRECTOR 1.50 X 0 0 0 ROBERT C GRAHAM JR DIRECTOR 1.50 X 0 0 0 KATIE KASINSKAS DIRECTOR 1.50 X 0 0 0 NOAH LAPINE DIRECTOR 1.50 X 0 0 0 DIANA LENKOWSKY DIRECTOR (THRU 03/2019) 3.00 X 0 0 0 JACKIE LIGHTFIELD DIRECTOR (THRU 12/2018) 1.50 X 0 0 0 THOMAS MADDEN DIRECTOR 1.50 X 0 0 0 MARK MCGRATH DIRECTOR 1.50 X 0 0 0 FRANK MERCEDES DIRECTOR 1.50 X 0 0 0 SHELLY NICHANI DIRECTOR 1.50 X 0 0 0 ERNIE ORGERA DIRECTOR 1.50 X 0 0 0 STEPHEN OSMAN DIRECTOR 1.50 X 0 0 0 MICHAEL POLLARD DIRECTOR 1.50 X 0 0 0 MATT QUINONES DIRECTOR 1.50 X 0 0 0 RYAN SALVATORE DIRECTOR 1.50 X 0 0 0 JJ SENDELBACH DIRECTOR 1.50 X 0 0 0 JIM SHAPIRO DIRECTOR 1.50 X 0 0 0 CAMILLE S SPAULDING DIRECTOR 1.50 X 0 0 0 MICHAEL WHITTINGHAM DIRECTOR 1.50 X 0 0 0 NATE ZUBAI DIRECTOR 1.50 X 0 0 0 DUDLEY WILLIAMS PRESIDENT & CEO 40.00 X 177404 0 0 MIKE STAKE DIRECTOR OF CONSTRUCTION & CAPITAL 40.00 X 120295 0 0 NIA RHODES JACKSON DIRECTOR OF VISITOR ENGAGEMENT 40.00 X 115167 0 1098 412866 0 1098 2 0 1 0 O & G INDUSTRIES 112 WALL STREET TORRINGTON CT 06790 CONSTRUCTION CONTRACTOR 758395 CENTERBROOK ARCHITECTS & PLANNERS LLP 67 MAIN STREET PO BOX 955 CENTERBROOK CT 06409 DISCOVERY CENTER ARCHITECT 183731 OLIN PARTNERSHIP LTD 150 SOUTH INDEPENDENCE MAIL WEST PHILADEPHIA PA 19106 LANDSCAPE ARCHITECT 116033 3 488123 1417016 746721 2651860 PARK EVENTS 900099 137474 137474 137474 25669 25669 71070 12792 58278 58278 58278 330660 326278 4382 4382 4382 106516 488123 357833 -251317 -251317 21308 6045 15263 15263 BAD DEBT RECOVERY 900099 47525 47525 BIRTHDAY PARTY FOOD SERVICES 900099 13894 13894 61419 2703028 137474 13894 -100200 179904 146918 16819 16167 934288 762982 87344 83962 26765 21858 2502 2405 33773 27581 3157 3035 111911 89433 13538 8940 20125 18122 1047 956 56496 50874 2938 2684 21499 20186 580 733 316153 282169 15860 18124 70660 62322 4198 4140 7261 7261 27849 25078 1448 1323 98 88 5 5 207942 206114 1360 468 47437 34828 10576 2033 REPAIRS AND MAINTENANCE 312653 281541 16259 14853 ENTERTAINMENT FEES 106133 95572 5519 5042 2480947 2132927 183150 164870 126532 89201 3245531 2033130 3147340 1831640 237 237 3933 3615 53625 43933 8734310 385949 5501778 8348361 12078976 12350117 1062072 1081132 294253 324253 1356325 1405385 X 6978258 8212394 3209393 2197338 535000 535000 10722651 10944732 12078976 12350117 222081 0 X X 0 1 X 1 0 X 3891186 1852844 2695728 3261857 2651860 14353475 3891186 1852844 2695728 3261857 2651860 14353475 2772392 11581083 33846 19526 32380 94309 96739 276800 47525 47525 14677800 289086 0.78900 0.77050 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: BAD DEBT RECOVERY - 2018 AMOUNT: $ 47,525. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 549676 53 2450 547279 549623 53 549676 547683 1940 549623 547632 51 547683 47215 417 47632 0.97760 0.02240 0 0 5738337 114767 5623570 1497386 271182 1226204 1498587 1498587 8348361 X 2766731 63703 63703 2703028 0 2703028 2544650 63703 63703 2480947 0 2480947 PART V, LINE 4: THE COLLABORATIVE MAINTAINS DONOR-RESTRICTED FUNDS WHOSE PURPOSE IS TO PROVIDE LONG TERM SUPPORT FOR PROGRAMS. IN CLASSIFYING SUCH FUNDS FOR FINANCIAL STATEMENT PURPOSES AS EITHER PERMANENTLY RESTRICTED, TEMPORARILY RESTRICTED OR UNRESTRICTED NET ASSETS, THE BOARD OF DIRECTORS LOOKS TO THE EXPLICIT DIRECTIONS OF THE DONOR WHERE APPLICABLE AND THE PROVISIONS OF THE LAWS OF THE STATE OF CONNECTICUT. IT IS THE INTENT OF THE BOARD THAT A PORTION OF INCOME SHALL BE SPENT FOR OPERATIONS. PART X, LINE 2: THE COLLABORATIVE RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE COLLABORATIVE HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE COLLABORATIVE IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAX JURISDICTIONS FOR PERIODS PRIOR TO 2016. DINNER GALA 533364 459615 73749 172506 85007 72348 GOLF OUTING 61275 28508 32767 7700 8397 11875 594639 488123 106516 180206 93404 84223 357833 -251317 X X X 0 0 0 0 0 0 0 1 0 DUDLEY WILLIAMS PRESIDENT & CEO 177404 0 0 0 0 0 0 0 0 0 177404 0 0 0 PART I, LINE 7 MIKE STAKE AND NIA RHODES JACKSON RECEIVED DISCRETIONARY BONUSES INCLUDED IN THEIR 2018 W-2S. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED TO THE FINANCE COMMITTEE ELECTRONICALLY. THE FORM 990 IS REVIEWED BY THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS BEFORE IT IS FILED, AND IT IS ALSO DISTRIBUTED TO THE BOARD OF DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION CONSISTENTLY AND REGULARLY MONITORS AND ENFORCES THE ORGANIZATION'S CONFLICT OF INTEREST POLICY. ALL BOARD MEMBERS ARE COVERED UNDER THE CONFLICT OF INTEREST POLICY. ANNUALLY ALL BOARD MEMBERS SIGN A CONFLICT OF INTEREST DISCLOSURE FORM. STAFF MEMBERS ARE COVERED UNDER A POLICY INCLUDED IN THE EMPLOYEE HANDBOOK, WHICH EACH EMPLOYEE IS REQUIRED TO SIGN. A PERSON WHO HAS A CONFLICT IS REQUIRED TO DISCLOSE IT TO THE BOARD AND DETERMINATIONS ARE MADE BY THE FULL BOARD. ALL CONFLICTS ARE REVIEWED AT THE BOARD LEVEL. THE BOARD WILL DETERMINE WHETHER THE CONFLICT WARRANTS THE CONFLICTED BOARD MEMBER TO RECUSE HIMSELF OR HERSELF FROM DISCUSSION AND/OR VOTING ON THE SUBJECT OF THE CONFLICT, ON A CASE BY CASE BASIS. FORM 990, PART VI, SECTION B, LINE 15A SENIOR EXECUTIVES' (PRESIDENT & CEO, DIRECTOR OF PROGRAMS AND OUTREACH, DIRECTOR OF BUSINESS & OPERATIONS, DIRECTOR OF DEVELOPMENT, CONSTRUCTION MANAGER, LAND MANAGER) COMPENSATION IS REVIEWED RELATIVE TO DATA ON NON-PROFIT EXECUTIVE'S COMPENSATION IN THE FAIRFIELD AND WESTCHESTER COUNTY AREA. SENIOR EXECUTIVES SUBMIT AN ANNUAL SELF APPRAISAL WHICH IS REVIEWED BY THEIR IMMEDIATE SUPERIOR WHO PROVIDES COMMENTS/FEEDBACK ON THE SELF APPRAISAL. THE PRESIDENT & CEO'S SELF APPRAISAL IS REVIEWED BY CHAIRMAN AND DISCUSSED WITH THE BOARD OF TRUSTEES. THE PRESIDENT & CEO RECOMMENDS CHANGES IN COMPENSATION TO THE CHAIRMAN AND COMMITTEE FOR EMPLOYEES AT THE DIRECTOR AND MANAGER LEVEL. THE FULL BOARD APPROVES CHANGES IN COMPENSATION FOR: PRESIDENT & CEO, DIRECTOR OF PROGRAMS AND OUTREACH, DIRECTOR OF BUSINESS & OPERATIONS, DIRECTOR OF DEVELOPMENT, CONSTRUCTION MANAGER, LAND MANAGER WHEN WARRANTED. THE PRESIDENT & CEO APPROVES COMPENSATION INCREASES FOR LOWER LEVEL EMPLOYEES AFTER REVIEW BY COMMITTEE. PRESIDENT & CEO'S SELF APPRAISAL WAS REVIEWED BY THE COMMITTEE IN 2018. FORM 990, PART VI, SECTION C, LINE 18 MILL RIVER COLLABORATIVE MAKES ITS FORM 1023 AND FORM 990 AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 MILL RIVER COLLABORATIVE MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S FINANCE COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPEDENT ACCOUNTANT. THERE HAS BEEN NO CHANGE IN THE PROCESS SINCE THE PRIOR YEAR.