HomeMy WebLinkAboutMinutes RAB 1117081
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CITY OF PALM BEACH GARDENS
PARKS AND RECREATION ADVISORY BOARD
REGULAR MEETING
NOVEMBER 17, 2008
The November 17, 2008 regular meeting of the Parrs and Recreation Advisory Board of the City
of Palm Beach Gardens, Florida, was called to order at 7:04 p.m. in the Council Chambers of the
Municipal Complex, 10500 North Military Trail, Palm Beach Gardens, Florida, by Chair Tory
Buckley.
I. CALL TO ORDER
I1. PLEDGE OF ALLEGIANCE
111. ROLL CALL
The Municipal Services Coordinator called the roll.
Members Present:
Tory Buckley, Chair
Tim Frohling, Vice Chair
Carolyn Chaplik
Mary Anne Hedrick
Amie Schneider
William Sonnenreich
Ernest Volonte
Members Absent:
William Olsen (1 st Alternate)
Scott Smith (2nd Alternate)
Also Present:
Tim Kasher, Recreation Superintendent, Alternate Staff Liaison
Justin Lucas, Superintendent of Parks
IV. ADDITIONS, DELETIONS, AND MODIFICATIONS
None.
V. APPROVAL OF MINUTES
• Motion made by Ernest Volonte, and seconded for approval of July 2008 minutes.
Motion passed unanimously, 7 -0.
• Motion made by Carolyn Chaplik, seconded by Ernest Volonte, for approval of
September 2008 minutes with the addition of Dan Reidy's name as an attendee. Motion
passed unanimously, 7 -0.
VI. ITEMS BY COUNCIL LIAISON
None.
VII. ITEMS BY STAFF LIAISON
Recreation Superintendent, Alternate Liaison Tim Kasher reported the following staff
changes.
PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING
11.17.2008
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• Public Facilities Director Charlotte Presensky has moved to Public Works and will be
replaced as the RAB staff liaison by Mike Kelly.
• Mike Kelly has been named Recreation Director.
• Tim Kasher will remain the Alternate Liaison.
• Parks Superintendent Justin Lucas will give the parks update at future meetings.
VIII. OLD BUSINESS
• Alternate Liaison Tim Kasher presented an update on the PGA National Park.
Discussion with Board members ensued.
• Alternate Liaison Tim Kasher presented the Plant Drive/Lilac Street Master Plan
conceptual drawings. Discussion with Board members ensued.
• Agreement was reached by Board members to cancel the December meeting.
Ix. NEW BUSINESS
• Carolyn Chaplik suggested Board members review the October 2008 issue of "Parks
and Recreation" magazine, page 54.
X. UPDATES
1. Recreation Superintendent Tim Kasper reported for Construction Services.
2. Recreation Superintendent Tim Kasher reported on Recreation status and upcoming
events.
3. Parks Superintendent Justin Lucas reported on Parks status and upcoming events.
4. Recreation Superintendent Tim Kasher reported on Golf Course status and upcoming
events.
XI. COMMENTS BY PUBLIC
• None.
X11. rOMMENTS BY BOARD
• The District Park appraisal by the County is underway and will be discussed at the
December 4, 2008 City Council meeting.
(The remainder of this page intentionally left blank)
PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING
1117.2008
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X111. ADJOURNMENT
There being no further business to come before the Board, Ernest Volonte made a motion to
adjourn. Mary Anne Hedrick seconded. The meeting was adjourned at 7:42 p.m. The next
meeting will beAeld Monday, January 26, 2009.
APPROVED:
, Chair
Timothy Frohling, V
Carolyn Chaplik
Mary e �l�drick
Amie Schneider
E sitV lonte
r
1
William Sonnenreich
r
William Olsen, 1 st Alternate
Scott Smith, 2nd Alternate
ATTEST:
Donna M. Cannon
Municipal Services Coordinator
Note: These action minutes are prepared in compliance with 286.011 F.S. and are not verbatim
transcripts of the meeting. A verbatim audio record is available from the Office of the City Clerk.
All referenced attachments are on file in the Office of the City Clerk.
PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING
1117.2008
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