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HomeMy WebLinkAboutMinutes RAB 0716121 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 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 CITY OF PALM BEACH GARDENS PARKS & RECREATION ADVISORY BOARD REGULAR MEETING July 16,2012 The regular meeting was called to order at 6:03 p.m. by Chair Bucklev. I. CALLTOORDER 11. PLEDGE OF ALLEGIANCE 111. ROLLCALL PRESENT: Chair Tory Buckley, Vice Chair Timothy Frohling, Jacob Noble, William Sonnenreich. ABSENT: Jim Amsler, Howard Nass, Amie Schneider. ALSO PRESENT: Council Liaison, Councilmember Marcie Tinsley; Recreation Director, Staff Liaison Tim Kasher; Sports Director, Mike Kelly; Operations Coordina;tor, Laura Schuppert. IV. ADDITIONS. DELETIONS, MODIFICATIONS None. V. APPROVAL OF MINUTES Chair Bucklev made a motion to approve the January 23,2012 minutes. Vice Chair Frohling seconded. Motion passed 4-0. VI. ITEMS BY COUNCIL LIASON Council Liaison. Councilmember Marcie Tinslev City Park, Summer Market Nights. VII. ITEMS BY STAFF LIAISON Recreation Director, Staff Liaison Tim Kasher FRDAP annual meeting, National Parks and Recreation Month, Summer Market Nights, Power-Point presentation titled Summer Camp meets Gardens Art and Camp Gardens. VIILOLD BUSINESS Recreation Director. Staff Liaison Tim Kasher Power-Point presentation - City Park Master Plan. KNEW BUSINESS Recreation Director, Staff Liaison Tim Kasher Power-Point presentation - City Park Natural Area Education and Interactive Greenway Grant. X COMMENTS BY THE PUBLIC None. XI. COMMENTS BY THE BOARD Jacob Noble voiced a concern about tennis courts constructed of concrete vs. clay. XI. SET QUARTERLY MEETING DATE The board requested Staff Liaison, Recreation Director Tim Kasher check the code for minimum meeting requirements and then set the meeting for either October 15, 2012 or November 19, 2012. (The remainder of this page intentionally lefi. blank) PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 07-16-12 PAGE 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 33 34 35 XII. ADJOURNMENT Vice Chair Frohling made a motion to adjourn the meeting. Board Member Sonnenreich seconded. Motion passed 4-0. Chair Bucklev adjourned the meeting at 6:59 p.m. APPROVED: Timothy Frohling, Vice Chair william Sonnenreicf , Christopher Dinolfo 45 e:-- 46 47 48 NOTE: These minutes are prepared in compliance with 286.01 1 F.S. and are not verbatim transcripts of the meeting. A verbatim audio recording is available fiom the Office of the City Clerk. All referenced attachments on file in the Ofice of the City Clerk. PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING 07-16-12 PAGE 2