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PR05-02-00PARKS AND RECHR.ATION ADV]SOIiY HOARD COMMISSION CHAMHERS I]5 WEST WARREN AVENUE LONG WOOD, FLORIDA MINI77 RS MAY 2.2000 PRESENT: Chairman Dan MCCOy Member Lynne Hreckon Member Mary 1-luttner Member 12ex Anderson Member Ted Daugherty Member tial Taylor Derek Zappitello. Recreational programs CooNinator l.ortaine Forres~. Recording Secretary ABSENT: Member Michele Ceavnttn 1. Cail Tn Order Chaimtan McCoy enlled the meeting to oNer at]UOp.m. He sia~ted io ask ubont approving the February Minu when carding seeretnry I.urm ne Forrest had to swp the mceiing to notify all that she was hav ng trouble with the reeortler. After trying several things it was decided the mmntes would have to be taken by hand. Meeting resumed at ]:I S. Chairman McCoy asked for approval of the pebruary Minutez bud Member Anderson said he would like she minutes changed on page? item 4. 5th paragraph m read ghat he 1 w get in touch with Lake Marv High School about their r. Also ]th paragraph ro reed. to let him know so he could get o ~ovah with Better Living for Sonwrs m schedule Their buses. 2. Old Business Ester r&& Honr- Suggestion was made by Member Daugherty to pub n slip of ppper in 4 eggs saying'You win" and pm 4 eggs on each field. When all winning eggs um m~lleaed. ~Nen pick one grand prize winner to rcce~vc a bike. 3. Director's Roport Direcmr Zappitello said they would be in they own building by May 30, 20W. As the building will rte nnnvnunme rte nannm enmaa me self aefetwe teaener nma rte knows wnen me malaing wul be able to be utilimd. Director Zeppitello has a contract in the draRing stage with Jason Bradstreet Por $4 million dollar insure ce policy to eove,~ all age groups and he will f rward it w city attorney (or review_ Member Breckon azked about the possibiliry of renting spoce somewhere that would hold 20.25 people. perhaps the police confuenu room. DireGOr Zappitello informed all that he was in charge of the Lake Mary Cobr Guard program on Sawrday, May 13.2000, and would need holp wish souing up and dispensing mfreshments. 4. NEW BUSINESS Member Anderson sungestctl in addition to the Secretary sending an Agenda letter a week before that she atilt the Monday prior to the me ling to remind members. Motion was made by Member Anderson to have the Secretary call. seconded by Member Taylor, passed .vith a 6-0-1, with member Cravutta absent. Member Daugherty asked why the tlelds tit Candyland Park could not be used for soccer and waz :old they were not laree enough. Direotor Zappitello is going to reconfigure both Candylona and Reiter parks and reuive the report from the Masver Plan consultant within one to four months, vnd programs may rte linished in ?001 or 2002. Member Hreckon said she would bring maps and park information to next meeting. Member Anderson said poles going back «: lake in Ixtrk were taken down when the City had to cut the undernrush and they need w be put beck Member Dougherp~ mentioned to Chair McCoy about checking with Y lorida Power nbnut helping the city with 4th of]uly power as they did I'or Crmte's Roost. 5. ADJOUBNNEN'f Member Anderson moved to adjourn. Meeting at S:OOp.m. r~.-^' - Attest- 9 ~ ~ Daniel Me oy, Cna Lorraine Forrest. Recording Secremry