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HomeMy WebLinkAboutMinutes RAB 072114I CITY OF PALM BEACH GARDENS 2 PARKS & RECREATION ADVISORY BOARD 3 REGULAR MEETING 4 July 21, 20 14 5 6 The regular meeting was called to order at 8:01p.m. by Chair Buckley. 7 I. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Tory Buckley , Vice Chair Maryanne Hedrick, Howard Nass, Christopher 11 Dinolfo, Carol Dutra Ellis. 12 ABSENT : Will iam Sonnenreich, 13 ALSO PRESENT: 14 Council Liaison, Council Member Marcie Tinsley; Recreation Director, Staff Liaison Laura 15 Schuppert. 16 IV. ADDITIONS, DELETIONS, MODIFICATION S 17 None. 18 V. APPROVAL OF MIN UTES 19 Board Member Nass made a motion to approve the April21 , 2014 meeting minutes . 20 Board Member Hedrick seconded. 21 Motion passed 5-0. 22 VI. ITEMS BY COUNCIL LIASON 23 Council Liaison, Council Member Marcie Tinsley 24 Suggested there be a workshop regarding the park on Central Boulevard. Discussion ensued; 25 Reported the meeting with the PBGY AA was beneficial. 26 VII. ITEMS BY STAFF LIAISON 27 Recreation Director, Staff Liaison Laura Schuppert 28 Announced there is an Invitation to Bid out for five additional tennis courts and groundbreaking 29 will be September. 30 VIII. OLD BUSINESS 31 A. Mi rasol Park Playground Project 32 Recreation Director, Staff Liaison Laura Schuppert provided an update on the playground 33 project. Discussion ens ued. 34 IX. NEW BUSINESS 35 None . 36 X. COMMENTS BY THE PUBLIC 37 None. 38 XI. COMMENTS BY THE BOARD 39 Board Member Dinolfo suggested the fees to play on the fields are inflated. Discussion ensued. 40 Board Member Hedrick inquired about billing the PB GY AA 41 A. SET QUARTERLY MEETING DATE 42 The board unanimously selected November 17, 2014. 43 44 (The remainde r of this page intentionally left blank) 45 46 47 48 49 PARKS AND RECREATI ON ADV ISORY BOARD REGULAR MEETING 07-21-14 PAGE 1 .---------------------------------------------------------------------------------------~ ~- 1 2 3 4 5 6 7 8 9 10 II 12 13 14 I5 I6 I7 I8 19 ~? 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 49 50 51 52 XII. ADJOURNMENT Board Member Hedrick made a motion to adjourn the meeting. Board Membe r Dinolfo seconded. Motion passed 5-0. C hair Buckley adjourned the meeting at 8:30p.m. The next meeting will be held November 17, 2014. APPROVE D : \~~~ Tory~' Chair 0 aryanne Hedrick, Vice C ai~ Howard Nass ~It«~ vl/1~ Maria Marino Christopher Dinolfo Kenthia White Municipal Services Coordinator NOTE: These minutes are prepared in compliance with 286.011 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 07-21-14 PAGE 2