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HomeMy WebLinkAboutMinutes 05-24-16CULTUREAND LEISURE SERVICES BOARD MEETING MINUTES MAY 24, 2016 A Meeting of the Culture and Leisure Services Board was held on May 24, 2016, at the Cape Canaveral Public Library, 201 Polk Avenue, Cape Canaveral, Florida. The meeting was called to Order at 5:30 p.m. by Chairperson Gene Petre, The Secretary called the roll. MEMBERS PRESENT Gene Petre Douglas Raymond John Dattilo Maureen Michel Marlene Woodside Mickie Kellum Barry Schoenholz OTHERS PRESENT Gustavo Vergara Molly Thomas Chairperson Vice Chairperson Culture & Leisure Services Director Board Secretary ACTION/DISCUSSION ITEMS: Approval of Meeting Minutes of March 29, 2016 Motion by Mr. Raymond, seconded by Ms. Kellum to approve Meeting Minutes of March 29, 2016 as written. Vote on the motion carried unanimously. 2. Staff Reports Mr, Vergara reviewed his Staff Report and summarized Culture and Leisure Services activities/updates as follows: Banana River Park Project Phase I is complete, Phase Il is underway; Beach Vending RFQ to open next week; Summer Camp is at capacity, demand could fill a larger facility; New Art programs starting at the Recreation Complex; Grant received for surnmer nutrition program; Farmers Market moved to Xeriscape Park as City Hall construction moves forward, contractor to increase signage; Founders Day event successful in engaging the community; Movie in the Park program to be put on temporary hiatus during exfiltration project at Canaveral City Park; Scoring booth renovation and dugout rebuilding project planned for Canaveral City Park; April Street Eats event well attended, next event July 9th, Mr, Petre thanked Mr. Vergara for his Report. OLD BUSINESS: • Ms. Woodside inquired about playground equipment at Manatee Sanctuary Park. • Mr. Petre inquired about progress on the Community Garden project. • Ms. Kellum inquired about future dates for Founders Day. • Ms. Woodside suggested a t-shirt artwork contest to increase attendance at Founders Day. NEW BUSINESS • Mr. Petre requested a Board tour of the City's park facilities for next meeting. Mr. Petre reminded members that the next meeting of the Culture and Leisure Services Board is Tuesday, July 26, 2016 at 5:30 p.m There being no further business, the meeting adjourned at 6:07 p.m. Approved on this day of Gene Petre, Chairperson k0;:k1 Patti Roth, Board Secretary , 2016. 2