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HomeMy WebLinkAboutMinutes 01-23-95CAPE CANAVERAL RECREATION BOARD MEETING January 23, 1995 MEMBERS ATTENDING: Harvey Renshaw, Regina Mead, Bob Gorham, John. Datillo MEMBERS ABSENT: Marianne Kulac. Colin Finnegan, Bill Schmidt ALSO ATTE\TYUCT: Nancy Henson. Recreation Director Bennett Boucher, City Manager The meeting was called to order by Vice Chairrnan Harvey Renshaw at 3:05 p.m. New member, John Datillo, was introduced and welcomed. The Minutes of the December 20,1994, Meeting were approved. Recreation Department actual to date costs to budget were rexiewed. The Recreation Director presented the December Report which \vas accepted. The relative success (despite poor \\ ember) of the Bicycle Safct,.,, Rodeo. thanks to the support of the Sheriffs Department. Recreation Department stall, parents. and others. was noted. The Board encouraged scheduling a second such activitY prior to the end of the school vear. Plans for the Tennis Tournament in February and PatriotsDay activities on March 1.1 were discussed. Recreational activities scheduled for February were reviewed. Reco4lizing that full participation by Recreation Board members was desi.rable to properly evaluate the Recreation Element of the Comprehensive Plan, menthers present approved a motion. to meet in special session with the City i\lana.g.er at the City Hall Annex fc.)r that sole purpose at 10:30 a.m. on January 31st. The Board reviewed a request from Rockwell International that the City assist with the tennis tournament associated with their annual Employee Picnic on April I, 1995. The Board unanimously recommended that the City council approve contributions to the event similar and comparable to that provided last year. There being no further business before the Beard, the meet" was a,journed at 3:35 p.m. Chairman Seereta (Date) (Date) CAPE C.CANXVERAL RECREATION BOARD \VOPIKSHOPS Ja:11:ary 31 and February 13. 1995 1L3 E S ATTENIANU: (January.31, 1995): John Dafti1o. Colin Finne2;an, 13ub Gorharn, Han-ey Renshaw (R.-bruary 13, 1995): John Dattilo. Colin Firmeqan. Bob Gorham, Marianne Kulae. Mead; Bill Schmidt. ALSO ..,\TTFNITANCi: (January 31 and Fel-.,7-uary 13, 1995) Bennett Boucher; City '..\1anagci Yancv fIanson. Recreation Director Board met in ',VorL1)op Sessions on 10:30 to 11:55 am. on January 31. 1995. and from 3:10 to 5:00 p.m. on Feu ary 13, 1995, to develop input to the Recreation Element of the Comprche:-,e Plant corry of the final recornmenad content as reached through consensus ut he Board T,,,Ten7ber!z anacheet. Colin Fnign..firkan. Bob kiln-II:4n, --Tetary (1)ate (Dale)