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HomeMy WebLinkAboutclsb_minutes_20180531CULTURE AND LEISURE SERVICES BOARD MEETING MINUTES MAY 31, 2018 A meeting of the Culture and Leisure Services Board was held on May 31, 2018, at Cape Canaveral City Hall, 100 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 Chairperson Barry Schoenholz John Datillo Maureen Michel Marlene Woodside attended virtually. MEMBERS ABSENT Douglas Raymond Mickie Kellum OTHERS PRESENT Gustavo Vergara Molly Thomas Wes Morrison Vice Chairperson Culture & Leisure Services Director Board Secretary - Cultural Programs Manager Council member ACTION/DISCUSSION ITEMS: Approval of Meeting Minutes of March 29, 2018 Motion by Mr. Schoenholz to approve meeting minutes of March 29, 2018 as written --seconded by Mr. Datillo. Vote on the motion carried unanimously. OLD BUSINESS: • Mr. Vergara presented virtual park tour via power point presentation. • Mr. Petre inquired about vandalism. • Mr. Schoenholz inquired about future shoreline restoration projects. NEW BUSINESS: Mr. Vergara asked Board to vote on their preferred design for Multi -Generational Facility (MGF) and C.A.P.E. Center. • Votes for MGF "Option 1": Schoenholz, Petre, Datillo, and Woodside • Votes of "Undecided" on MGF: Michel • Votes for C.A.P.E Center -Option 2": Schoenholz, Petre, Datillo, and Michel • Votes for C.A.P.E. Center "Option 1": Woodside ADJORNMENT: There being no further business, Mr. Schoenholz made a motion to adjourn seconded by Ms, Michel. Vote on the motion carried unanimously and the meeting adjourned at 6:57 p.m. Approved Gene Petre, Chairperson , 2018. Molly Thomas, Board Setary 2