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PR02-05-02PARKS AND RECREATION ADVISORY BOARD COMMISSION CHAMBERS 175 WEST WARREN AVENUE LONGWOOD, FLORIDA MINUTES FEBRUARY 5, 2002 PRESENT: Gerald O'Keefe, Chair Mike Holt, Vice Chair Ted Daugherty, Member Chuck Gilmore, Member Leslie Walsh, Recreational Programs Coordinator Lorzaine Forrest, Recording Secretary ABSENT: Rez Anderson, Member (ex sed) Ken Knickerbocker, Memberu Dan McCoy, Member 1. CALL TO ORDER Chair O'Keefe called the meeting to order at 7:00 p.m. 2. PUBLIC PARTICIPATION Chair O'Keefe inhoducetl Member Hol['s daughter who accompanied her father to the meeting. 3. OLD BUSINESS Chair O'Keefe asked ro have the December 4, 2001 minutes approved. Vice Chair Holt made a motion [o approve, Member Gilmore seconded. Motion carried by a voice vote. A. Director's Report Ms. Walsh mentioned the fact that the Chair and Vice Chair re [o be electetl in January each year antl insofar as we did not have a meeting then, she thought we should discuss it at this meeting. Ali agreed that since Chair O'Keefe and Vice P&R Atlvisory Board February 5, 2002 Pg.2 Chair Holt were electetl in May 2001 that they would remain till the next election. Ms. Walsh again thanked all for their help at Me Christmas Event, antl saitl she receivetl a great many compliments on the way all was handled. 4. NEW BUSINESS Ms. Walsh pro eeded [o relate the next thing to get started on as the Easter Egg Hunt. She asked for itleas for the cobr of the special eggs that get hitlden, special gifts to give to and any other gift ideas just for ail who participate. Last year, Scooters were awarded. She asked if anyone knew what toys the kids are into this year. Ms. Walsh continued saying she would also have all sorts of baskets, staling time is 9:50 a,m., should have two people on each field, and a script to follow so all know what is going on, she will have a camera, all will be firmed up by next meeting, and there would be a Flyer in the water bill for March. Member Daugherty suggested Gik Cards to Target or Walmart. He also suggested having a fre truck with a loud speaker so all can hear when to start and stop. Vice Chair Holt asked if they could have a bag or basket to disMbute the extra candy. Also coltl water for the volunteers. Ms. Walsh talked about her Frst meeting with Land Design Innovations regarding the Master Plan for Sandalwood Park. They are bringing back three sketches for signage and the signage will be a[ all eight parks. If approved at the Commission meeting before our next meeting, she will bring the results with her then. More talk ensued about th¢ other parks and what the Board wished to see. Vice Chair Holt asked about the summer camp, Ms Walsh said i[ was going to be held at Lyman High School. P8R Atlvisory Meeting Febmary 5, 2002 Pg. ~ 5. ADJOURNMENT There being no furtherbusiness, the meeting adjoumetl at 7:55 p.m. XGeraltl O"Kee it Lorraine Forrest, Recording Secretary