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HomeMy WebLinkAboutMinutes RAB 1119121 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 November 19,2012 The regular meeting was called to order at 6:OO p.m. by Chair Bucklev. I. CALLTOORDER 11. PLEDGE OF ALLEGIANCE 111. ADMINISTER OATH OF OFFICE TO NEW MEMBERS Chistonher Dinolfo received oath of office as new member. IV. ROLLCALL PRESENT: Christopher Dinolfo. ABSENT: Vice Chair Timothy Frohling, Jacob Noble. Chair Tory Buckley, Amie Schneider, Howard Nass, William Sonnenreich, ALSO PRESENT: Council Liaison, Councilmember Marcie Tinsley; Recreation Director, Staff Liaison, Laura Schuppert. V. Board Member Sonnenreich nominated Tow Bucklev for Chair. Board Member Nass seconded. Motion passed 5-0. Board Member Sonnenreich nominated Amie Schneider for Vice Chair. Board Member Nass seconded. Motion passed 5-0. VI. ADDITIONS, DELETIONS, MODIFICATIONS None. VII. APPROVAL OF MINUTES from the July 16,2012 meeting. Board Member Sonnenreich recommended approval of the July 16,2012 meeting minutes. Board Member Nass seconded. Motion passed 5-0. VIII.ITEMS BY COUNCIL LIASON, COUNCIL MEMBER MARCIE TINSLEY Congratulations on Chair and Vice Chair appointments; and excited to see comments on City Park. IX. ITEMS BY STAFF LIAISON, RECREATION DIRECTOR LAURA SCHUPPERT a. As Requested-Code of Ordinance Parks and Recreation Advisory Board. Report on meetings. b. Clay and asphalt tennis courts discussion. ELECTION OF CHAIR AND VICE CHAIR X OLDBUSINESS a. City Park Phasing and Funding Plan. ReDort bv Citv Eneineer, Todd Ende, followed by discussion. XI. NEWBUSINESS None. XII. COMMENTS BY THE PUBLIC None. XIII. COMMENTS BY THE BOARD Recreation Director, Staff Liaison Laura Schunpert announced the year-round Green Market. Chair Bucklev requested the board continue getting updates; wished everyone happy holidays. Discussion ensued regarding the Gardens Park Concession Stand status. XIV. SET QUARTERLY MEETING DATE PAGE 1 PARKS AND RECREATION ADWSORY BOARD REGULAR MEETING 11-19-12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 li 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 38 39 34 The board unanimously chose January 28,2013. XV. ADJOURNMENT Board Member Sonnenreich made a motion to adjourn the meeting. Chair Buckley seconded. Motion passed 5-0. The meeting adjourned at 6:46 p.m. APPROVED: Amie Schneider, Vice C)pr Howard Nass Jacob Noble William Sonnenreich 2, 49' rv 50 5 1 52 -Nom: These minutes are prepared in compliance with 286.01 1 F.S. and are not verbatim the meeting. A verbatim audio recording is available fiom the Ofice of the City Clerk. All referenced attachments on file in the Office of the City Clerk. transcripts of PhKS AND RECREATION ADVISORY BOARD REGULAR MEETING 11-19-12 PAGE 2