HomeMy WebLinkAboutMinutes 09-09-1991CAPE CANAVERAL RECREATION ADVISORY BOARD MEETING MINUTES
September 9, 1991
Members Present:
Members Absent:
Also Present:
The meeting was
Marianne Kulac.
Due to the Secretary's absence, no minutes were read.
Nate Jones, Marianne Kulac, Bill Schmidt,
Colin Finnigan, Harvey Renshaw, Pat Bender.
Regina Mead
Nancy Hanson, Recreation Director
called to order at 7:05 p.m. by Chairman
Old Business
The Financial Report was presented by Ms. Hanson. At
present, revenue is 99% of budget, and expenditures are at
78%.
Monthly reports were reviewed by the Director. She noted a
differential in Tennis receipts, due to the closing of courts
for the now completed resurfacing project.
The County Recreation Summer program participation by Cape
Canaveral children who were provided free bus transportation
comprised approximately 10% of total attendees.
The Tennis Tournament of September 7 and 8 was very
successful.
New Business
The Beautifucation Board's plans for the ballfield were
presented and discussed. Bill Schmidt moved to accept the
plans as presented for landscaping the ballfield, contingent
upon the re -positioning of three trees in designated areas
near the bleachers and swings. Harvey Renshaw seconded the
motion and it passed unanimously.
The Rules of Procedure were discussed with respect to the
meeting time of the Board. Pat Bender made a motion that our
meetings be held six times per year on the fourth Monday of
alternate months at 7:00 p.m. Nate Jones seconded the motion
and it carried unanimously.
Christmas Open House for the Cape Canaveral City Council,
City Manager, Recreation Board and Staff was set for December
12 at 6:00.p.m. An alternate date, if there is a conflict,
is December 17.
Colin Finnigan moved to adjourn, seconded by Nate Jones.
Respectfully submitted,
Pat Bender, Acting for Regina Mead, Secretary