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HomeMy WebLinkAboutMinutes 07-27-98ME ME CAPE CANA ERS PRESENT: ERS ABSENT: ALSO ATTE CREATION ADVISORY BOARD 1 ET G July 27, 1998 John Dattilo, Colin Finnigan, Bob Gorham, Harvey Renshaw Marianne Kulac, Regina Mead, Steve Roney (A), Bill Schmidt, Richard Thurm (A) G: Nancy Hanson, Recreation Director The Meeting was called to order by Chairman John Datillo at 5:05 P.M. Harvey Renshaw moved to approve the Minutes of the Board's June 1, 1998 Meeting. The motion was seconded by Colin Finnigan and carried by unanimous vote of the Members present. The Recreation Department's Financial Report was reviewed and no issues raised. Nancy Hanson reported on Recreation Department activities. Major items included: - The completion of Patriots Park with plantings and equipment installation since the termination of legal matters concerning the site - Review of activities in the Recreation Department's Quarterly Report - Review of the proposed Recreation Department's Fall Programs and Special Events - The concepts for a Senior Health Fair to be held at the Recreation Facility Nancy Hanson requested from Board Members any ideas they might have for new -or expanded classes or activities the City might sponsor or conduct. Board Members were encouraged to input to her any thoughts they might have or hear from people in the community. Under unfinished business, Nancy Hanson and John Datillo discussed planned actions under the City 1999 Capital Budget for the Manatee Park area. Board Members were reminded the City still hoped to find land for a small community park to serve residents in the northeastern parts of Cape Canaveral. and should continue to assess potential sites. There being no new business or other discussion matters raised by Board Members, John Datillo called for a motion to adjourn the meeting. Such motion was made by Harvey Renshaw, seconded by Bob Gorham, and passed unanimously by Board Members present. Chairman John Datillo then adjourned the meeting at 5:30 P.M., noting the next regularly scheduled Recreation Board meeting was scheduled for September 28, 1998. John Datillo, Chairman (Date) Bob Gorham, Acting Secretary (Date)