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PR12-03-02ow PARKS AND RECREATION ADVISORY BOARD COMMISSION CHAMBERS 175 WEST WARREN AVENUE LONGWOOD, FLORIDA MINUTES DECEMBER 3, 2002 PRESENT: Mike Holt, Chair Ted Daugherty, Member Rex Anderson, Member Chuck Gilmore, Member Kim Pflug, Member JoAnne Rebello, Member Leslie Walsh, Recreation Programs Coordinator Lorraine Forrest, Recording Secretary Nadine Tolos, Visitor Mr. Fleming, Visitor Chris Fleming, Visitor ABSENT: Gerald O'Keefe, Vice chair (excused) f 1. CALL TO ORDER Mr. Holt called the meeting to order at 7:05 p.m. 2. PUBLIC PARTICIPATION Mr. Halt welcomed Mr. Fleming and his Grandson Chris to the meeting. Chris informed he had to come to a public meeting to work towards his Eagle Scout Badge. He also asked for a copy of the Parks Budget. 3., OLD BUSINESS Mr. Holt asked for an approval of the minutes for November G, 2002. MSG (Anderson/Daugherty) to approve the November 6, 2002 minutes. Motion passed 6-0-1 with Member O'Keefe absent. r�z P&Rec. Meeting November 5, 2002 Pg. 2 Mr, Holt turned the meeting over to Ms. Walsh. Ms. Walsh handed out a list of items donated for the Christmas Event, and gave a special thanks to Ills. Tolos for her hard work in accumulating so many items. She said everything is ready to go on Saturday and she also has tee shirts for everyone to wear. Ms. Walsh informed them the raffle tickets would be one dollar and they would also be different colors, one for children and one for adults. More talk ensued as to how long a time would be allowed between the announcement of each ticket number. All should arrive at 12:00 p.m. to set up the tables. Ms. Rebello said the Santa's chair could be picked up from Sheree Murphy's husband on Friday afternoon. Also Double U. Enterprises would be lending us the Reindeer for the event. Mr. Anderson said "Mike on the Bike" would be there. Ms. Walsh said "Freddie" the little ambulance would be there. There would also be face painting, balloons, arts and crafts, lots of things to keep the children busy. Twenty signs announcing the event were distributed, ten on the East side and ten on the West side of town. 4. NEW BUSINESS Ms. Walsh informed all she would probably be on maternity leave by Valentines Day in February so the Board decided there would be a meeting in January so they could discuss the Easter Egg Hunt. 5, ADJOURNMENT Meeting adjourned at 7:55 P.M* ♦,, L rro aine Forrest, Recording Secretary