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HomeMy WebLinkAboutMinutes RAB 092109I CITY OF PALM BEACH GARDENS 2 PARKS AND RECREATION ADVISORY BOARD 3 REGULAR MEETING 4 SEPTEMBER 21, 2009 5 6 The regular meeting was called to order at 7:00 p.m, by Chair Tory Buckley. 7 I. CALL TO ORDER 8 II. PLEDGE OF ALLEGIANCE 9 M. ROLL CALL 10 PRESENT: Chair Tory Buckley, Vice Chair Tim Frohling, Carolyn Chaplik, Mary Anne Hedrick, 11 Arnie Schneider, William Sonnenreich, Ernest Volonte. 12 ABSENT: None. 13 ALSO PRESENT: Councilmember, Council Liaison Jody Barnett, Recreation Superintendent, 14 Alternate Staff Liaison, Tim Kasher. 15 IV. ADDITIONS, DELETIONS, AND MODIFICATIONS 16 None. 17 V. APPROVAL OF MINUTES 18 Carolyn Chaalik made a motion to approve the May 18, 2009 minutes. 19 Ernest Volonte seconded. 20 Motion passed 7 -0. 21 VI. ITEMS BY COUNCIL LIAISON 22 Councilmember Barnett reported on the Lake Catherine history project. 23 VII. ITEMS BY STAFF LIAISON 24 Alternate Staff Liaison Kasher discussed the upcoming meeting schedule for October, November, and 25 December 2009. Ordinance 5, 2009 was discussed. Counciilmember Barnett offered to present the 26 opinions of the Parks and Recreation Advisory Board to the City Council. 27 William Sonneuriech made a motion requesting the City Council review Ordinance 5, 2009. 28 Ernest Volonte seconded. 29 Motion passed, 7 -0. 30 Lake Catherine Park planning was discussed. 31 VIII. OLD BUSINESS 32 Alternate Staff Liaison Kasher reported on the upcoming November 21, 2009 50th Anniversary 33 celebration, PGA National Park photograph tour and the aquatic complex project completion photographs. 34 IX, NEW BUSINESS 35 Alternate Staff Liaison Kasher reported board renewals and vacancies. 36 X. STAFF UPDATES 37 Alternate Staff Liaison Kasher reported on the parks and recreation event updates. Discussion ensued. 38 XI. COMMENTS BY PUBLIC 39 None. 40 XII. COMMENTS BY BOARD 41 Tory Buckley, Timothy Frohlin8, Carolyn ChapWc 42 43 44 (The remainder of this page intentionally left blank.) 45 46 47 48 49 50 PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING Page 09-21-2009 2 3 4 5 6 7 8 9 10 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 49 50 XIII. ADJOURNMENT Ernest Volonte made a motion to adjourn. Carolyn Cha lik seconded. Motion passed 7 -0. The meeting adjourned at 7:58 p.m. The next meeting will be held Monday, October 19, 2009. APPROVED Timothy Frohling, Vice Chair Carolyn Chaplik Mary Ann Hedrick Amie Schneider G/ - Ernest olonte William F. Sonnenreich ATTEST s „) Donna M. Cannon 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 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 0921.2009 Page 2