HomeMy WebLinkAboutMinutes CAB 010709I CITY OF PALM BEACH GARDENS
2 COMMUNITY AESTHETICS BOARD
3 REGULAR MEETING
4 JANUARY 7, 2009
6 The regular meeting was called to order at 5:35 p.m. by Chair Donna Wisneski.
7 I. PLEDGE OF ALLEGL4,NCE
8 H. ROLL CALL
9 PRESENT: Donna Wisneski, Chair, Terence Brady, Vice Chair, David Anderson,
10 Frances Heaslip, Jim Griffin, Mark Lenow, Rosie Carr (1st Alternate serving as
I 1 regular member.)
12 ABSENT: Lynn Silber
13 ALSO PRESENT: Jody Barnett, Council Member, Council Liaison, Angela Wong,
14 Community Services Operations Manager, Staff Liaison, Cynthia Unger, Grounds
15 Superintendent, Alternate Staff Liaison
16 HI. ADDITIONS. DELETIONS, MODIFICATIONS
17 None.
18 IV. MINUTES FOR APPROVAL
19 None.
20 V. ITEMS BY COUNCIL LIAISON
21 Councilmember Barnett discussed Midtown at the Gardens.
22 VI. ITEMS BY STAFF LIASION
23 Staff Liaison Angela Wong introduced Grounds Superintendent Cynthia Unger as the
24 Alternate Staff Liaison and also asked members to establish their hours for the
25 January 25, 2009 Tree Day at the Green Market.
26 VII. OLD BUSINESS
27 A. Developing Board Objectives
28 Chair Wisneski provided a summary list for the proposed Beautification Awards and
29 decided on one award per year per category: November, residential; March, institutional;
30 and June, commercial.
31 Councilmember Barnett suggested forms be available in the lobby.
32 Chair Wisneski made a motion to move Public Comments before New Business.
33 Mark Lenow seconded.
34 Motion passed, 7 -0.
35 VIII. COMMENTS BY THE PUBLIC
36 Carolyn Chaplik, 715 Hudson Bay Drive, Palm Beach Gardens.
37 IX. NEW BUSINESS
38 Terence Brady nominated Donna Wisneski for the position of Chair.
39 Frances Heaslip seconded.
40 Motion passed, 7 -0.
41 Frances Heaslia nominated Terence Brady for Vice Chair.
42 Chair Wisneski seconded.
43 Motion passed, 7 -0.
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X. ADJOURNMENT
Mark Lenow made a motion to adjourn.
Frances Heastiip seconded.
Motion passed, 7 -0.
The meeting adjourned at 7:08 p.m.
The next regularly scheduled meeting will be held February 4, 2009.
APPROVED -- ] !%
Wisneski, Chair
Terence Brady, Vice Chair
David Anderson
Lynn Silber
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 on file in the Office of the City Clerk.
COMMUNITY AESTHETICS BOARD
01.07.09
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