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PR 09-10-96 MinPARKS AND RECREATION ADVISORY BOARD CONFERENCE ROOM 175 W. WARREN AVE LONGWOOD, FLORIDA ~,~~ 1. ~~ # .tl ~ E 2i PRESENT: ROBERT WONS, CHAIRMAN 4 MARY HUTfNER, CO-CHAIRMAN ROBIN SARGENT LYNDA KANE SANDRA LOMAX, PARKS AND RECREATION DIRECTOR SUB-COMMITTEE MEMBER: PHYLLIS SHEPPARD ABSENT: CYNTHIA LATIMER SANDRA SHEMOSKI GARY SMOCK 1. CALL TO ORDER. The meeting was called to order at 7:15 by Mr. Wons, Chairman. 2. PUBLIC PARTICIPATION. There was no public participation. 3. OLD BUSINESS. A. APPROVE THE AUGUST 6, 1996 MINUTES. A motion was made by Ms. Ruffner to approve the minutes of August 6, 1996 with the minutes to reflect that Ms. Lomax, parks and Recreation Director was present at the meeting. The motion was seconded by Ms. Kane. The motion carried by an unanimous voice vote. B. DIRECTORS REPORT. Ms. Lomax discussed the referendum to purchase land for the use of a park land and that it was denied. Ms. Lomax said that there has to be at least seven months to prepare. There has to be plans and specs, soil bores, etc. This has to be all laid out before it can be brought before the community for consideration. 4. NEW BUSINESS. Cynthia Latimer has regretfully submitted her letter of resignation to the board. The letter was read to the board. A letter of appreciation for her long hours of dedication to the board will follow. P&R-(2)-9/ 10/96 A. FUN DOG SHOW. Mr. Wons spoke to Supreme Leather Restorers and they will do twelve leashes for the dog show. Ms Kane read a letter from the Humane Society thanking the City for their contribution of cleaning supplies to the animal shelter. Ms. Lomax asked the board for their approval on the trophies that she ordered. She stated that she put an announcement of the show in the news paper and sent out letters to the people that attended last year. She would like these letters followed up with a phone call. The phone numbers of last year's participants were distributed among the members of the board who had the time to call. There was still a need for gallon jugs to use for water for the dogs during the show. The various needs for the show were discussed and handled by the board. Ms. Lomax said that there was a couple of companies that had contacted her in regards to wanting to set up tables and that maybe next year having a booth at the show. One such person was a lady who wanted to give out fresh meat samples for the dogs. Affer the board discussed the possible ramifications of this it was agreed that Ms. Lomax should contact her to let her know that she would not be able to come to the dog show with fresh meat. A suggestion was made that she could however, bring coupons for the product. Ms. Lomax wanted to open the floor up for any suggestion or new ideas for the show. The suggestion was made to let the judges be in the middle of the room and to have the dogs go around the judges. Mr Wons felt that maybe the judges would fee{ safer against the wall. The suggestion was also made that there needs to be an open walkway to the restrooms. Ms. Lomax asked that if anyone had anything else to contribute to the dog show, they need to get it to her by Wednesday, September 18, 1996 so she could have all the prize bags prepared. 5. ADJOURNMENT. A motion was made by Ms. Kane and seconded by Ms. Ruffner to adjourn the meeting. The motion passed by unanimous voice vote. Respectfully submitted, Debby Reimers