HomeMy WebLinkAboutMinutes CAB 020310I CITY OF PALM BEACH GARDENS
2 COMMUNITY AESTHETICS BOARD
3 REGULAR MEETING
4 FEBRUARY 3, 2009
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 5:32 p.m. by Chair Terence Brady.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair Terence Brady, Vice Chair David Anderson, Bernard Elias, Frances
11 Heaslip (arrived at 5:35 p.m.), Mark Lenow, 1ST Alternate Kelly Hanna (sitting for Dan
12 Hackman).
13 ABSENT: Rosie Carr, Dan Hackman.
14 ALSO PRESENT: Vice Mayor, Council Liaison David Levy; Community Services
15 Operations Manager, Staff Liaison Angela Wong; Community Services Superintendent,
16 Alternate Staff Liaison Cynthia Unger.
17 IV. ADDITIONS, DELETIONS, MODIFICATIONS
18 Staff Liaison Wong announced the agenda had been modified by removing the chair and
19 vice chair elections because the elections had taken place at the November 4, 2009
20 meeting.
21 V. MINUTES FOR APPROVAL
22 Mark Lenow made a motion for approval of the November 4, 2009 minutes.
23 David Anderson seconded.
24 Motion passed 6 -0.
25 VI. ITEMS BY COUNCIL LIAISON
26 Council Liaison David Lew reported the success of the Adopt -A -Street program.
27 VII. ITEMS BY STAFF LLASION
28 None.
29 VIII. OLD BUSINESS
30 A. Development of Environmental Quality Awards Program
31 Discussion ensued regarding the criteria being considered and the brochure to be used.
32 Consensus was reached for nomination submissions by September 30, 2010.
33 Beautification Award nominees are due to Staff Liaison Wong by February 15, 2010.
34 IX. NEW BUSINESS
35 None.
36 X. COMMENTS BY THE PUBLIC
37 None.
38 XI. COMMENTS BY THE BOARD
39 None.
40 XIL SELECT QUARTERLY DATE
41 Mark Lenow made a motion for April 7, 2010 as the second quarter meeting date.
42 Frances Heaslia seconded.
43 Motion passed 6 -0.
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XIII. ADJOURNMENT
Bernard Elias made a motion to adjourn.
Mark Lenow seconded.
Motion passed 6 -0.
The meeting adjourned at 6:08 p.m.
The next regularly scheduled meeting will be held April 7, 2010.
/_1» 1.11]'1 X111
Terence Brady, Chair
IE �i.
Bernard Elias
Oscar Hackman/
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 on file in the Office of the City Clerk.
COMMUNITY AESTHETICS BOARD
02.03.10
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