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PR01-07-03PARKS AND RECREATION ADVISORY BOARD COMMISSION CHAMBERS i]5 WEST WARREN AVENUE LONGWOOD, FLORIDA MINUTES JANUARY ], 2003 PRESENT: Mike Holt, Chair Ted Daugherty, Member Kim Pflug, Member JoAnne Rebeilo, Member Leslie Walsh, Recreation Program Coortlinator Lorcaine Forcest, Recording Secretary ABSENT: Gerald O'Keefe, Vice Chair Rez Anderson, Member Chuck Gilmore, Member 1. CALL TO ORDER. Mr. Holt called the meeting to order at 7:00 p.m. 2. OLD BUSINESS. Mr. Holt asked for approval of the minutes of Oecember 3, 2002. MSC (Rebeilo/PRUg) to approve the December 3, 2002. Motion passetl 4-0-3 with members O'Keefe, Anderson, and Gilmore absent. Mr. Holt [hen turned the meeting over to Ms. Walsh. Ms. Walsh thanked all members for their help at the Chdstmas Even[. $he asked if there was anything they ihought could have been handled differently for next year. A few suggestions were matle that they thought could be discussetl tluring the year for next yeaPS event. One main suggestion was to either atltl to the sound system or rent a tlifferent one. Parks and Rec. Minutes January T, 2002 Page 2 3. NEW BUSINESS Ms. Walsh moved on to speak about Easter and explain to [he newer members just what takes place. Debbi Renfro, Supervisor of Property Maintenance Department would be handling the event in her absence as she will be on maternity leave antl woultl no[ be back until the middle of May. The event woultl be on April 12th antl starts at 9:30 a.m. There are four age groups, three to four, siz to eight, nine to eleven and the two and undergo last with their parent if needed. Volunteers should be there at 6:30 A.M. [o be assigned to wherever needed There would be 12 prizes, 3 [o each age group. More talk ensued about upcoming events during the year antl how [hey would be handled in later months. Mr. Hoit said since there was no further business, he would adjourn the meeting. 4. ADJOURNMENT Meeting was adjourned at 7:55 p.m. ~ ~~ ~~ C ./~ ke Ho n /7Uz~,%eZC iC ~$ Z Li aC , Lomame Fortes[, Recortling Secretary