HomeMy WebLinkAboutMinutes CAB 070710I CITY OF PALM BEACH GARDENS
2 COMMUNITY AESTHETICS BOARD
3 REGULAR MEETING
4 JULY 7, 2010
5
6 I. CALL TO ORDER
7 The regular meeting was called to order at 5:30 p.m. by Chair Terence Brady.
8 II. PLEDGE OF ALLEGIANCE
9 III. ROLL CALL
10 PRESENT: Chair Terence Brady, Vice Chair David Anderson, Frances Heaslip, Mark
11 Lenow, Rosie James, Bernard Elias.
12 ABSENT: Dan Hackman.
13 ALSO PRESENT: City Clerk Patricia Snider; City Attorney R. Max Lohman;
14 Community Services Operations Manager, Staff Liaison Angela Wong; Grounds
15 Superintendent, Alternate Staff Liaison Cynthia Unger.
16 IV. OATH OF OFFICE
17 The Municipal Services Coordinator administered the Oath of Office to Bernard Elias.
18 V. ORIENTATION
19 Presented by: City Attorney R. Max Lohman.
20 VI. ADDITIONS, DELETIONS, MODIFICATIONS
21 None.
22 VII. MINUTES FOR APPROVAL
23 Francis Heaslip made a motion for approval of the April 7, 2010 minutes.
24 Rosie James seconded.
25 Motion passed 6 -0.
26 VIII. ITEMS BY COUNCIL LIAISON
27 None.
28 IX. ITEMS BY STAFF LIASION
29 None.
30 X. OLD BUSINESS
31 Frances Heaslip made a motion to have Old Business follow New Business.
32 Rosie James seconded.
33 Motion passed 6 -0.
34 XI. NEW BUSINESS
35 A. Beautification Award Program — Institution Category Selection
36 Presentation by: The Beniamin School.
37 Presentation by: Palm Beach State College,
38 Discussion ensued.
39 Bernard Elias made a motion to give an award to both nominees.
40 David Anderson seconded.
41 Motion passed 6 -0.
42 OLD BUSINESS (CONTINUED)
43 Discussion ensued regarding development of the Environmental Quality Awards Program.
44 The Board requested a presentation from First Alternate Kelly Hanna on going green.
45 XII. COMMENTS BY THE PUBLIC
46 Joan Elias, 1009 Diamond Head Way, Palm Beach Gardens.
47 XIII. COMMENTS BY THE BOARD
48 Terence Brady.
49
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I XIV. SELECT QUARTERLY MEETING DATE
2 Mark Lenow made a motion for October 6, 2010.
3 Rosie James seconded.
4 Motion passed 6 -0.
5 XV. ADJOURNMENT
6 Frances Heaslip made a motion to adjourn.
7 Rosie James seconded.
8 Motion passed 6 -0.
9 The meeting adjourned at 7:32 p.m.
10 The next regularly scheduled meeting will be held October 6, 2010.
11
12 APPROVED
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16 Terence Brady, Chair
17 _
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20 Dav' in, Vice Chair
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24 M now
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28 Rosie James
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32 Bernard Elias
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34
35
36 (Vacant)
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39
A
AL
4
J
(Vacant)
49 `je These minutes are prepared in compliance with 286.011 F.S. and are not verbatim
50 transcripts of the meeting. A verbatim audio record is available from the Office of the City
51 Clerk. All referenced attachments on file in the Office of the City Clerk.
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