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HomeMy WebLinkAboutMinutes 05-18-17CULT RE AND LEISURE SERVICES BOARD MEETING MINUTES MAY 18, 2017 A Meeting of the Culture and Leisure Services Board was held on May 18, 2017, at the Nancy Hanson Recreation Complex, 7300 North Atlantic 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 Barry Schoenholz Mickie Kellum Marlene Woodside Maureen Michel ABSENT Douglas Raymond John Dattilo OTHERS PRESENT Gustavo Vergara Molly Thomas Chairperson Vice Chairperson Culture & Leisure Services Director Board Secretary ACTION/DISCUSSION ITEMS: Ar.roval of Meeting Minutes of January 26, 2017 Motion by Mr. Schoenholz, seconded by Ms. Michel to approve Meeting Minutes of January 26, 2017 as written. Vote on the motion carried unanimously. OLD BUSINESS: m Mrs. Thomas explained new meeting notification procedure and response policy. m Mr. Petre encouraged Board members to vocalize suggestions and observations at the parks. m Mr. Vergara addressed concerns regarding vandalism, facility maintenance and program evaluation. NEW BUSINESS: Mr. Vergara described project timelines for new cultural facility and community center. m Mr. Vergara thanked Ms. Woodside for donating artwork for City Hall and extended the opportunity to other artists on the Board. The next meeting of the Culture and Leisure Services Board is scheduled for Thursday, July 27, 2017, 5:30 p.m. at the Nancy Hanson Recreation Complex. There being no further business, the meeting adjourned at 6:18 p.m. Approve ene Petre, Chairperson Molly Thomas, Boarc , 2017. etary 2