HomeMy WebLinkAboutMinutes 05-24-04Recreation Advisory Board
City of Cape Canaveral
May 24 2004
Members Present: Marianne Kulac-Taiani, Regina Mead, Harvey Renshaw, Connie
Trautman, Gene Petre (Ist alternate),
Members Absent: John Datillo, Bob Gorham, Billy Specht
Others Present: Nancy Hanson, Director of Parks and Recreation
Chairman Harvey Renshaw called the meeting to order at 5:08. He then announced that
1 st alternate Gene Petre would be serving as a voting member in the absence of two
regular members.
It was moved by Regina Mead, seconded by Connie Troutmanr and approved by those
present to accept the minutes of the March 22, 2004 meeting.
The Director presented the budget.
The Director presented her reports.
Discussion was held concerning attendance of board members.
Unfinished Business
The Environmental Assessment Report for IITF Property was provided and discussed.
New Business
Election of officers was held.
Connie Troutman made a motion that Harvey Renshaw continue as Chairman.
Marianne Kulac-Taiani seconded. The motion was carried unanimously by those
present.
Regina Mead made a motion that John Datillo continue as Vice Chairman. Connie
Troutman seconded. The motion was carried unanimously by those present.
Marianne Kulac-Taiani made a motion that Bob Gorham be the Secretary. Regina Mead
seconded. The motion was carried unanimously by those present.
The Board was asked by the Port Canaveral Kiwanis Club to provide equipment for the
Capeview Elemen School Public Playground Project. Regina Mead made a motion
that this item would be tabled until Director Nancy Hanson could provide more
information. Connie Troutman seconded. The motion was carried unanimously by
those present.
The 2004-2005 Budget was discussed.
There being no further issues before the Board, Regina Mead made a motion and
Connie Troutman seconded to adjourn the meeting at 6:30. Those present
unanimously approved.
Harvey Renshaw, Chairman Date Marianne Kulac-Taiani, Secretary Date