HomeMy WebLinkAboutMinutes RAB 041910CITY OF PALM BEACH GARDENS
2 PARKS AND RECREATION ADVISORY BOARD
3 REGULAR MEETING
4 APRIL 19, 2010
5
6 The regular meeting was called to order at 6:12 p.m. by Chair Tory Buckley.
7 I. CALL TO ORDER
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair Tory Buckley, Vice Chair Tim Frohling, Jim Amsler, Howard Nass, Arnie
11 Schneider.
12 ABSENT: William Sonnenreich, Ernest Volonte.
13 ALSO PRESENT: Councilmember, Council Liaison Jody Barnett; Parks Director, Staff Liaison Mike
14 Kelly; Recreation Coordinator, Alternate Staff Liaison Christy Wolnewitz; Golf Operations Director Tim
15 Kasher; Constructions Services Director Todd Engle.
16 IV. ADMINISTER OATH OF OFFICE
17 The Municipal Services Coordinator swore in board member Jim Amster.
18 V. ADDITIONS, DELETIONS, AND MODIFICATIONS
19 None.
20 VI. APPROVAL OF MINUTES
21 Tim Frohling made a motion for approval of the February 22, 2010 minutes.
22 Howard Nass seconded.
23 Motion passed 5 -0.
24 Amie Schneider made a motion for approval of the March 15, 2010 minutes.
25 Tim Frohling seconded.
26 Motion passed 5 -0.
27 VII. ITEMS BY COUNCIL LIAISON
28 Councilmember, Council Liaison Barnett welcomed Jim Amster and announced that the City Council
29 approved going forward with the historical art project.
30 VIII. ITEMS BY STAFF LIAISON
31 Staff Liaison Kelly announced the April 21, 2010 Stakeholders Meeting.
32 IX. OLD BUSINESS
33 Presentation of the progress and schedule of 2010 Capital Projects
34 A. PGA Park
35 B. Lilac Park
36 Presentation by: Constructions Services Director Engle.
37 X. NEW BUSINESS
38 A. Review of 2010/2011 Capital Improvement Requests
39 Presentation by: Constructions Services Director Engle.
40 XI. STAFF UPDATES
41 A. Golf
42 Presented by: Operations Director Kasher.
43 B. Parks
44 Presented by: Staff Liaison Kelly.
45 C. Recreation
46 Presented by: Alternate Staff Liaison Wolnewitz.
47 XII. COMMENTS BY PUBLIC
48 None.
49
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XIII. COMMENTS BY BOARD
None.
XIV. ANNUAL MEETING DATES
a. August 16, 2010.
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PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING
04.19.2010
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X1I1. ADJOURNMENT
Amie Schneider made a motion to adjourn.
Howard Nass seconded.
Motion passed 5 -0.
The meeting adjourned at 6:52 p.m.
The next meeting will be held Monday, August 16, 2010.
APPROVED
T6ry 134c0gy, Chair
Timot Frohling, Vice Ch
tf %"
Arnie Schneider
Ernest olonte f,
William F.
es Amsler
35
36 Howard Nass
37 =
38
39- - --
40 ATTEST: J� '
44
42 _ _.
43
44.
45 �1»na Canncm
46 �DViunic_ip_al SerGices Coordinator
47
48 Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the
49 meeting. A verbatim audio record is available from the Office of the City Clerk.
50 All referenced attachments are on file in the Office of the City Clerk.
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