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PR 09-19-95 MinPARKS AND RECREATION ADVISORY BOARD SPECIAL MEETING 175 W. WARREN AVENUE LONGWOOD, FLORIDA SEPTEMBER 19, 1995 PRESENT: Robert Wons, Chairman Cynthia Latimer Robin Sargent Gary Smock Sandy Lomax, Parks and Recreation Director Sub-Committee: Phyllis Sheppard ABSENT: Mary Huttner (excused) 1. CALL TO ORDER. Mr. Wons called the meeting to order at 6:45 p.m. 2. INTRODUCTION OF NEW BOARD MEMBERS. Ms. Lomax introduced the new board members, Ms. Sargent and Mr. Smock, to the existing board. 3. PUBLIC PARTICIPATION. There was no public participation. 4. DIRECTORS REPORT. Ms. Lomax displayed some of the magnificent trophies that will be awarded to the dog show participants. The entire board was very pleased with the trophies. In addition, Ms. Lomax showed the ribbons for 2nd and 3rd place categories for the Dog Show. Anicare, a local business, donated extra-large tee-shirts for prizes. Ms. Lomax was concerned about the varied sizes of the donated collars and dispersing them without a lot of confusion. The suggestion was made to put them in grab bags". Ms. Lomax felt that the amount of prizes donated would be adequate. Over all, Ms. Lomax feels that they are ready for the show and hopes to see a big turn out. P&R-2-9/19/95 5. OLD BUSINESS. A. Approval of the September 5, 1995 minutes. Mr. Wons requested that the portion of the minutes that talks about Jacks Pet Aquarium be stricken. Motion by Ms. Latimer to approve the minutes with the removal of the portion stricken from the record by Mr. Wons, seconded by Ms. Sargent. The motion carried by a unanimous vote. B. Discuss Dog Show. Ms. Lomax explained a "Hold Harmless" agreement would need to be signed by each Dog Show participant. The agreement was to protect the city from any liability during the show. Mr. Wons suggested contacting a veterinarian for next year to give vaccinations at a reasonable cost. Ms. Lomax suggested to the board that they meet between 8:00 a.m. and 8:30 a.m. to prepare for the show. 6. NEW BUSINESS. Ms. Latimer nominated Mary Huttner for Co-Chairman of the Parks and Recreation Board. The nomination was seconded by Ms. Sargent. The nomination passed unanimously. The board discussed various ideas for upcoming community projects; food drives, safety courses, restoration of toys for children for Christmas and other numerous prospects for the future. 7. ADJOURN. Motion by Mr. Smock seconded by Ms. Latimer to adjourn the meeting. The meeting adjourned at 7:35 p.m. Respectfully submitted, Debby Reimers, Recording Secretary