HomeMy WebLinkAboutMinutes RAB 1118131 CITY OF PALM BEACH GARDENS
2 PARKS & RECREATION ADVISORY BOARD
3 REGULAR MEETING
4 November 18,2013
5
6 The regular meeting was called to order at 6:00 p.m. by Board Member Sonnenreich.
7 I. CALL TO ORDER
8 II. PLEDGE OF ALLEGIANCE
9 III. ADMINISTER OATH OF OFFICE TO NEW MEMBER(S)
10 Carol Dutra Ellis; Maryanne Hedrick; Matilde Lanier.
11 IV. ROLL CALL
12 PRESENT: Chair Tory Buckley (arrived at 6:22 p.m., William Sonnenreich, Carol Dutra
13 Ellis, Maryanne Hedrick, Matilde Lanier.
14 ABSENT: Howard Nass, Christopher Dinolfo,
15 ALSO PRESENT:
16 Council Liaison, Council Member Marcie Tinsley; Recreation Director, Staff Liaison Laura
17 Schuppert.
18 V. BOARD APPOINTMENTS
19 Board Member Sonnenreich nominated Tory Buckley for Chair.
20 Board Member Ellis seconded.
21 Motion passed 4-0.
22 Board Member Sonnenreich nominated Maryanne Hedrick for Vice Chair.
23 Board Member Ellis seconded.
24 Motion passed 4-0.
25 VI. ADDITIONS, DELETIONS, MODIFICATIONS
26 None.
27 VII. APPROVAL OF MINUTES from the May 20, 2013 and September 23, 2013 Meeting
28 Minutes.
29 Board Member Sonnenreich made a motion to approve the May 20, 2013 and September 23,
30 2012 Meeting Minutes.
31 Board Member Ellis seconded.
32 Motionpassed4-0
33 VIII.ITEMS BY COUNCIL LIASON
34 Council Liaison, Council Member Marcie Tinsley
35 Expressed appreciation to the Board members that attended the November 71h Council meeting and
36 provided input on the baseball stadium.
37 IX. ITEMSBYSTAFFLIAISON
38 Recreation Director, Staff Liaison Laura Schuppert
39 Provided a presentation on the City's upcoming events and provided an update on behalf of Tim
40 Kasher that the golf course is nearly done, there will be a tournament in December; senior tennis
41 is coming in April2014.
42 X. OLD BUSINESS
43 None.
44 XI. NEW BUSINESS
45 A. Park History Presentation by: Parks Director, Mike Kelly.
· 46 B. . Mirasol Park Playground/Fitness Project Presentation by: Recreation Director, Laura ·
4 7 Schuppert.
48 Discussion ensued.
PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING
11-18-13
PAGE 1
1 X. COMMENTS BY THE PUBLIC
2 None.
3 ~. COMMENTSBYTHEBOARD
4 Board Member Ellis and Board Member Lanier expressed their appreciation for being
5 appointed to the Board; Vice Chair Hedrick complimented the Green Market.
6 A. SET QUARTERLY MEETING DATE
7 The board unanimously selected January 27,2014.
8
9
10 (Remainder of this page intentionally left blank)
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING
11-18-13
PAGE 2
1 . XII. ADJOURNMENT
2 Board Member Sonnenreich made a motion to adjourn the meeting.
3 Vice Chair Hedrick seconded.
4 Motion passed 5-0
5 Board Member Sonnenreich adjourned the meeting at 7:15p.m.
6
7 APPROVED:
8
9
10
11
12
13
14
15 ii' MMYiJ:;(c~ for::
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35 "'
j6
37
r 18--,
39-Ad:3TTEST: . 40
AI ...,.~ 42 -,·~.; .
43
44 Kenthia White
Matilde Lanier
45 Municipal Services Coordinator
46
47
48
49
50
NOTE: These minutes are prepared in compliance with 286.0ll F.S. and are not verbatim transcripts of
the meeting. A verbatim audio recording is available on the City Website or from the Office of the City
Clerk.·
All referenced attachments on file in the Office of the City Clerk.
PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING
11-18-13
PAGE 3