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PR 12-05-95 MinLONGWOOD PARKS & RECREATION ADVISORY BOARD LONGWOOD CITY HALL CONFERENCE ROOM 175 W. WARREN AVENUE LONGWOOD, FLORIDA DECEMBER 5, 1995 PRESENT: Robert Wons, Chairman Mary Huttner, Co-Chairman Gary Smock Lynda Kane Cynthia Latimer Sandy Lomax, Parks & Recreation Director ABSENT: Robin Sargent SUB-COMMITTEE: Phyllis Sheppard GUEST: Annamarie Vacca, Deputy Mayar Vannessa Swartzbaugh 1. CALL TO ORDER. Mr. Wons called the meeting to order at 7:07 p.m. 2. PUBLIC PARTICIPATION. There was no public participation. 3. DIRECTOR'S REPORT. Mrs . Lomax went over the last minute details for the Christmas Tree Lighting Ceremony. 4. OLD BUSINESS. A. APPROVE MINUTES OF NOVEMBER 7, 1995 MEETING. A motion was made by Mr . Smock to approve the November 7 , 1995 minutes with an amendment showing that Lynda Kane was present at the meeting. The motion was seconded by Ms. Huttner. The motion passed unanimously by voice vote. B. FOLLOW UP ON CHRISTMAS PROGRAM. Ms. Swartzbaugh went over her troop's involvement in the Christmas Tree Lighting Ceremony. Deputy Mayor Vacca suggested making a list of all the different people who helped so we could send them thank you cards. P&RAB(-2-) 12/5/95 The board was very complimentary of the Fire Department who is always very helpful and supportive of the event. Ms. Latimer agreed to volunteer as Master of Ceremonies for the event. It was mentioned that the Thrift Shop, run by Longwood Public Works December 8-10, has requested donations. They will pick up any items that people have. There was additional discussion on parking, timing Santa Claus's arrival and other various aspects of the event by the board until everything seemed finalized. 5. NEW BUSINESS. Ms. Lomax brought up the possibility of having a Spring Craft Show and would like it placed on the next agenda of the board. Ms Nelda Pryor and Mr. Mark Pease will be invited to attend the next meeting to discuss the matter. The board also requested that discussion on baby sitting and bicycling be placed on the next agenda. A. DECIDE AND APPROVE ON A MEETING PLACE FOR THE BOARD. The consensus of the board was to adopt the conference room, located in city hall, for the meeting place of the board with the understanding that in the event of a commission meeting the meeting would be moved. 6, ADJOURN. Mr. Smock made a motion to adjourn the meeting. The motion was seconded by Ms. Huttner. Their meeting adjourned at 8:22 p.m. Respectfully Submitted, Debby Reimers