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HomeMy WebLinkAboutMinutes RAB 0122181 CITY OF PALM BEACH GARDENS 2 PAR.KS & RECREATION ADVISORY BOARD 3 REGULAR MEETING 4 January 22, 2018 5 6 The regular meeting was called to order at 6:00 p.m. by Chair Bonvento. 7 I. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 III. ROLL CALL 10 PRESENT: Chair Bruce Bonvento, Vice Chair Valerie Fennon, Maryanne Hedrick, Kelly 11 Rogers, Shelly Roe, Andrew Heim (sitting in for George Wicker). 12 ABSENT: George Wicker, Carol Dutra-Ellis. 13 ALSO PRESENT: 14 Sports Director, Staff Liaison Daniel Prieto; Alternate Staff Liaison Laura Schuppert 15 IV. ADDITIONS, DELETIONS, MODIFICATIONS 16 None. 17 V. APPROVAL OF MINUTES from the October 23, 2017 meeting. 18 Vice Chair Fennon made a motion to approve the October 23, 2017 Minutes. 19 Board Member Hedrick seconded. 20 Motion passed 5-0. 21 VI. ITEMS BY STAFF LIAISON 22 Sports Director, Staff Liaison Daniel Prieto 23 A. Winter/Spring Events 24 Sports Director Daniel Prieto gave a presentation for the upcoming Recreation Department Fall 25 and Winter events. Discussion ensued. 26 VII. OLD BUSINESS 27 A. Sandhill Crane Golf Club Update 28 Proiects Director Charlotte Presensky gave a presentation status on the golf course clubhouse 29 construction. Discussion ensued. 30 B. Gardens Tennis Clubhouse 31 Recreation Director Laura Schuppert provided a brief update and presentation on the Gardens 32 Tennis Clubhouse. Discussion ensued. 33 C. Gardens County North District Park 34 Sports Director Daniel Prieto provided a brief update on the status of leasing the District Park 35 from Palm Beach County. Discussion ensued. 36 VIII. NEW BUSINESS 37 A. Annual Field Closure Schedule 38 Sports Director Daniel Prieto gave a presentation status on the annual field closure schedule. 39 Discussion ensued. 40 D. Pickleball Athletic Club Partnership 41 Sports Director Daniel Prieto gave a presentation on the Pickleball Athletic Club Partnership. 42 Discussion ensued. 43 XII. COMMENTS BY THE PUBLIC 44 Council Member Matthew Lane, 106 San Vincente Drive, Palm Beach Gardens. 45 XIII. COMMENTS BY THE BOARD 46 None. 47 XIV. SET OUARTERL Y MEETING DATE 48 The board unanimously selected April 16, 2018. 49 PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 01-22-18 PAGE 1 1 2 3 4 5 6 7 8 9 10 11 12 u l~ 17 18 ~9 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 XV. ADJOURNMENT Vice Chair Fennon made a m otion to adjourn the meeting. Board Member Roe seconded. Motion passed 6-0. Chair Bonvento adjourned the meeting at 6:55 p.m. The next meeting will be held April 16, 2018. APPROVED: Bruce Bonvento, Chair Valerie Fennon, Vice -/~ 4.d~ ~---- Carol Dutra-Ellis George Wicker ~)htf?e ~~ KeJi;R;s 41 ATTEST: 42 43 45 46 Kenthia White 4 7 Assistant to the City Clerk 48 49 NOTE: These minutes are prepared in compliance with 286.011 F .S. and are not verbatim transcripts of 50 the meeting. A verbatim audio recording is available on the City Website or from the Office of the City 51 Clerk. 52 All referenced attachments on file in the Office of the City Clerk. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 01-22-18 PAGE 2