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HomeMy WebLinkAboutclsb_minutes_20180125CULTURE AND LEISURE SERVICES BOARD MEETING MINUTES JANUARY 25, 2018 A Meeting of the Culture and Leisure Services Board was held on January 25, 2018, 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 Chairperson Douglas Raymond Vice Chairperson Barry Schoenholz Mickie Kellum John Datillo Maureen Michel MEMBERS ABSENT Marlene Woodside OTHERS PRESENT Gustavo Vergara Molly Thomas Culture & Leisure Services Director Board Secretary — Cultural Programs Manager ACTION/DISCUSSION ITEMS: Approval of Meeting Minutes of November 30, 2017 Motion by Mr. Schoenholz to approve Meeting Minutes of November 30, 2017 as written seconded by Mr. Datillo. Vote on the motion carried unanimously. Officer Elections Motions by Ms. Michel to maintain current officers: Mr. Petre for Chairperson —seconded by Mr. Schoenholz; Mr. Raymond for Vice Chairperson —seconded by Ms. Kellum. Both motions carried unanimously. Recommendation to Allow Leashed Dogs in Parks Motion by Mr. Schoenholz to accept Staff recommendation permitting leashed dogs parks, on a one year trial basis, with proper signage--seconded by Ms. Kellum. OLD BUSINESS: • Mr. Petre inquired about ancillary uses for racquetball courts. • Mr. Schoenholz inquired about increased security allotments for new facilities. • Mr. Petre inquired about facility usage/attendance. • Ms. Kellum inquired about the accessibility of fitness class times. NEW BUSINESS: Ms. Kellum inquired about the scope of the beach nourishment project. The next meeting of the Culture and Leisure Services Board is scheduled for Thursday, March 29, 2018, 5:30 p,m, at Cape Canaveral City Hall. There being no further business, the meeting adjourned at 6:33 p.m. Approved C-4 V- \)/ , 2018, Gene Petre, Chairperson Molly Thomas, Br.Secretary 2