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HomeMy WebLinkAboutMinutes RAB 101909I CITY OF PALM BEACH GARDENS 2 PARKS AND RECREATION ADVISORY BOARD 3 REGULAR MEETING 4 OCTOBER 19, 2009 6 The regular meeting was called to order at 7:03 p.m. by Chair Tory Buckley. 7 1. CALL TO ORDER 8 H. PLEDGE OF ALLEGIANCE 9 M. ROLL CALL 10 PRESENT: Chair Tory Buckley, Vice Chair Tim Frohling, Jim Amsler, Amie Schneider, William 11 Sonnenreich, Ernest Volonte. 12 ABSENT: Howard Nass. 13 ALSO PRESENT: Staff Liaison Mike Kelly; Alternate Staff Liaison Tim Kasher. 14 IV. ADDITIONS, DELETIONS, AND MODIFICATIONS 15 None. 16 V. APPROVAL OF MINUTES 17 William Sonnenreich made a motion to approve the September 21, 2009 minutes. Is Ernest Volonte seconded. l9 Motion passed 6 -0. 20 VI. ITEMS BY COUNCIL LIAISON 21 None. 22 VIL ITEMS BY STAFF LIAISON 23 Staff Liaison Kelly reported new board officers will be elected, meeting dates for the upcoming year and 24 a review of Ordinance 35, 2009 will take place at the November 16, 2009 meeting. The Green Market will 25 open for the season on Sunday, October 25, 2009. 26 Agreement was reached by board members to change the meeting time from 7:00 p.m. to 6:00 p.m. 27 VIII. OLD BUSINESS 28 Staff Liaison Kelly and Alternate Staff Liaison Kasher reported on the upcoming November 21, 2009 29 50th Anniversary celebration, Lilac Park and Gardens Park. 30 IX. NEW BUSINESS 31 Staff Liaison Kelly reported the Art in Public Places Advisory Board and Parks and Recreation Advisory 32 Board joint meeting will be held Monday, December 7, 2009 at 6:00 p.m. in Council Chambers. 33 X. STAFF UPDATES 34 Alternate Staff Liaison Kasher reported on the parks and recreation event updates. Discussion ensued. 35 XI. COMMENTS BY PUBLIC 36 Carolyn Chaplik. 37 XII. COMMENTS BY BOARD 38 Timothy Frohlilne. 39 40 41 (The remainder of this page intentionally left blank) 42 43 44 45 46 47 PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING Page 10.19.2009 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 X1I1. ADJOURNMENT William Sonnenreich made a motion to adjourn. Ernest Volonte seconded. Motion passed 6 -0. The meeting adjourned at 7:48 p.m. The next meeting will be held Monday, November 16, 2009. APPROVED Arnie Erne0olonte —, William F. Sonneareich f ames sler Howard Nass ATTEST 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 10. 19.2009 Page 2