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HomeMy WebLinkAboutMinutes RAB 081610I CITY OF PALM BEACH GARDENS 2 PARKS AND RECREATION ADVISORY BOARD 3 REGULAR MEETING 4 AUGUST 16, 2010 5 6 The regular meeting was called to order at 6:00 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, Amie Schneider, William 11 Sonnenreich, Ernest Volonte, Scott Smith (Second Alternate sitting for Howard Nass). 12 ABSENT: Howard Nass. 13 ALSO PRESENT: Parks Director, Staff Liaison Mike Kelly; Recreation Coordinator, Alternate Staff 14 Liaison Christy Wolnewitz; Golf Operations Director Tim Kasher. 15 IV. ORIENTATION 16 Presented by: City Attorney R. Max Lohman. 17 V. ADDITIONS, DELETIONS, AND MODIFICATIONS 18 DELETION 19 NEW BUSINESS 20 Staff Liaison Kelly announced the Review of Economic Impact of Athletic Special Events was 21 postponed to the October 18, 2010 meeting. 22 VI. APPROVAL OF MINUTES 23 Tim Frohling made a motion for approval of the April 19, 2010 minutes. 24 Amie Schneider seconded. 25 Motion passed 7 -0. 26 VII. ITEMS BY STAFF LIAISON 27 Staff Liaison Kelly reported on the Amanda J. Buckley Field of Dreams. 28 VIII. OLD BUSINESS 29 Continued from item VII. 30 IX. NEW BUSINESS 31 Staff Liaison Kelly reviewed the 2012 -2015 Capital Improvement Plan. 32 X. STAFF UPDATES 33 A. Golf 34 Presented by: Operations Director Kasher. 35 B. Recreation 36 Presented by: Alternate Staff Liaison Wolnewitz. 37 C. Parks 38 Presented by: Staff Liaison Kelly. 39 Staff Liaison Kelly also thanked Tory Buckley and Ernest Volonte for their service to the City and 40 the Board and presented each with a commemorative plaque. 41 XI. COMMENTS BY PUBLIC 42 None. 43 XII. COMMENTS BY BOARD 44 Jim Amsler inquired about the Palm Beach Gardens Youth Athletic Association (PBGYAA); Tim 45 Frohlins thanked Tory Buckley and Ernest Volonte for their service; Tory Buckley thanked 46 everyone and noted the excellent job the City does in maintaining the parks and athletic field and 47 Ernest Volonte thanked everyone. 48 PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING Page 08.16.2010 1 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 XUL ANNUAL MEETING DATES a. October 18, 2010. XIII. ADJOURNMENT Ernest Volonte made a motion to adjourn. Willliam Sonnenreich seconded. Motion passed 7 -0. The meeting adjourned at 7:17 p.m. The next meeting will be held Monday, October 18, 2010. APPROVED Jaries Amsler Howard Nass 33 34 35 36 37 38 39 40 4k_ `2 ,44`' / 45:- 1vt. a,)n 48 ;�� cif 1 tic 49 FM' Coordinator 50 Note: These minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the 51 meeting. A verbatim audio record is available from the Office of the City Clerk. 52 All referenced attachments are on file in the Office of the City Clerk. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING Page 2 08.16.2010