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HomeMy WebLinkAboutMinutes RAB 111092CITY OF PALM BEACH GARDENS PARKS AND RECREATION DEPARTMENT 4404 BURNS ROAD MAILING ADDRESS: 10500 N. MILITARY TRAIL PALM BH GARDENS, FL 33410 (4 07) 77518270 MINUTES PARKS AND RECREATION ADVISORY BOARD MEETING NOVEMBER 10, 1992 The City of Palm Beach Gardens Parks and Recreation Advisory Board met on Tuesday, November 10, 1992 at the Burns Road Community Center. Members present included: Chairman Chuck Campbell, John Elsner, Ronnye Sands, Braxton Melvin, Betsey Yerry, Jeff Sabin, and alternate Sandy Gottlieb. Staff present included: Parks and Recreation Director Bobbie Herakovich. Others included: City Council liaison, Joe Russo and Y.A.A. President Tom Heller. I Old Business *There was discussion concerning attendance as required in the Bylaws. Jeff Sabin has not;been in attendance for the past • several meetings because of his involvement with Dade County recovery. However, he is still very interested in staying on the Board. (This was confirmed by Jeff who arrived later.) *Chairman Chuck Campbell expressed appreciation of the Mayor's memo recommending resurfacing of the public tennis courts. *Discussion of upcoming December holiday events (schedule attached). *October minutes were approved as submitted. II New Business Election of 1992 Officers * Ronnye Sands was nominated by Sandy Gottlieb to serve as the Advisory Board's new Chairman. With no other nominations, Ronnye was voted unanimously'as the 1992 chairman, effective November 1992. *Ellen Finnerty was nominated by Sandy Gottlieb to serve as Secretary. However, since Ellen was not in attendance the motion was dropped. It was agreed that members would alternate taking minutes and that the Director of Parks and Recreation would have the staff type and mail the minutes. RECOGNIZED AS THE #1 PARKS & RECREATION DEPARTMENT IN THE NATION WINNER OF THE NATIONAL GOLD MEDAL AWARD *Discussion followed concerning the makeup of terms and the . recruitment of members. The following recommendations were agreed upon to be presented to the City Council: Member terms to begin on September 1st and end on August 31st. Meeting schedule to include an "annual meeting" to be held in September to kickoff the year. The Advisory Board to consist of seven members with two alternates. The alternates to have voting rights in the absence of a regular member. (One alternate currently on Board) It was recommended that members serve a three year term with an option for a second term. It was recommended that an advertisement be put in the newspaper and the Gardens Newsletter for applications for new members. III Work Program *It was agreed that program participant. evaluations should be distributed on a regular basis. • *The Board is interested in including a community survey or needs assessment in the spring newsletter. The Board needs to agree on the goals, the structure and content of the questionnaire. *The Board divided into two committees; one to discuss the Needs Assessment and the other to address current and long range needs and the Comprehensive Plan (including Concurrency Review Procedures). Committees should meet once before the December 8th meeting. Needs Assessment Committee: Betsey Yerry, chair, Ronnye Sands, Sandy Gottlieb and John Elsner Planning Committee: Jeff Sabin, chair, Ellen Finnerty and Braxton Melvin IV New Business *The new Y.A.A. President was introduced; Mr. Tom Heller. *Mr. Heller expressed.the need for grass areas for practices and more ball fields. • *Mr. Heller also expressed his gratitude for the increased communication and cooperation of the Park and Recreation • Department. He informed the Board of the need for grass areas for practices and more ball fields. Mr. Heller also expressed the need for lighted ball fields at Lake Catherine and PGA Park. Respectfully submitted, *�� /11A� Linda Bullock Administrative Secretary Parks & Recreation Dept. • 0