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HomeMy WebLinkAboutMinutes 12-03-1990MINUTES CAPE CANAVERAL RECREATION ADVISORY BOARD MEETING December 3, 1990 Members present: Regina Mead, Nate Jones, Bill Schmidt, Marianne Kulac, Harvey Renshaw and Colin Finnigan Also present: Nancy Hanson, Recreation Director and Ed Spenick, City Manager The meeting was called to order at 5:10 p.m. by vice-chairman Marianne Kula.. A motion was made by Regina Mead and seconded by Nate Jones to approve the minutes of the September 24, 1990 meeting as mailed. Motion passed by unanimous vote. The operating budget was discussed and the treasurers report was reviewed. The September and October Recreation Departments activity report was reviewed. The tournament report from the November racquetball tournament was reviewed. The October teen dance and Halloween party was discussed and the reports reviewed. Ms. Hanson updated the Board on facility improvement and maintenance projects. New Rusiness: Harvey Renshaw nominated Marianne Kulac for chairman, Nate Jones seconded the nomination. The vote by the Board was unanimous. Marianne Kulac nominated Harvey Renshaw for vice- chairman. Rill Schmidt seconded the nomination, passed by unanimous vote by the Board. Rill Schmidt nominated Regina Mead for Secretary, Nate Jones seconede the nomination, vote by the Roard was unanimous. The Board expressed an interest in meeting with the Recreation Department staff and members of City Council at the Recreation Center in an informal manner prior to the Christmas holidays. The date of December 13th was suggested. The Recreation Director was asked to take care of the details. Being no further business the meeting adjourned at 6:30 p.m. (date) (cfaf,,( )