HomeMy WebLinkAboutMinutes 07-26-04RecreationAdvisory Board
City of Cape CanavLral, Fl rida
Monday, July 26, 2004
milers Pres nt: John Dattilo, Bob Gorham, Gene Petre Alternate), Billy Specht,
1.1arvey Renshaw
Members Absent: Marianne Kulac-Taiani, Regina Mead, Connie Trautman
Others Present: Nancy Hanson, I)ireclor of Parks and Recreation
I. Chairman H. Renshaw called the meeting to order at 5:08PM. He announced that Gene
Petre would be a voting member at this meeting to make quorum.
II. i. Dattilo moved and G. Petre seconded that the Minutes ofthe May 24, 2004 Meeting
be accepted as written. The motion carried.
III. The Parks and Recreation Budget To -Date Report was neviewed.
IV. The Director, N. Hanson, presented her reports.
Board Members were pleased to team that Manatee Park construction was
near completion. N. Hanson confirmed final items such as signage were
on order.
• It was learned that the FRDAP grant for Banana River Park had been
approved. It was anticipated the city would move forward with Plans
improve the area accordingly as soon as possible.
• Other items on the past Quarterly Report were reviewed without formal
comment.
V. Chairman H. Renshaw confirmed the issue of the IITF Property would remain tabled
as an item of unfinished business.
VI. Under New Business it was noted that The FRDAP grant for renovating Canaveral
City Park had not been approved. After discussion, B. Gorham moved that the Board
endorse action by the Director and City to reapply for this grant after tweaking some
aspects since the needs for renovating were obvious. G. Petre seconded the motion which
then carried unanimously by those members present.
VII. There being no further discussion, Chairman H. Renshaw advised the next Board
Meeting was scheduled for September 27, 2004. G. Petre moved to adjourn the meeting,
and B. Specht seconded the motion. It then was passed unanimously and Chairman H.
Renshaw adjourned the meeting at 5:48PM.
Harvey Renshaw, Chairman (Date) Bob Gorh , Secretary (Date)