Loading...
HomeMy WebLinkAboutclsb_minutes_20190926 CULTURE AND LEISURE SERVICES BOARD MEETING MINUTES JULY 25, 2019 A meeting of the Culture and Leisure Services Board was held on July 25,2019, 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 Douglas Raymond Vice Chairperson Barbara McPeck Maureen Michel Mickie Kellum Tim Bass Larry Holmes OTHERS PRESENT Gustavo Vergara Culture and Leisure Services Director Patti Roth Board Secretary–Leisure Services Molly Thomas Cultural Programs Manager Joshua Surprenant Community Services Director Approval of Meeting Minutes of May 30. 2019 Motion by Ms. Kellum to approve meeting minutes of May 30,2019 as written—seconded by Ms. McPeek. Vote on the motion carried unanimously. OLD BUSINESS: ■ Mr. Vergara updated board on the Multi-Generational Facility and Canaveral City Park Redevelopment project. ■ Mr. Vergara announced upcoming events. ■ Ms Kellum inquired about amenities to be included in Canaveral City Park Redevelopment and Estuary Park projects. ■ Mr. Petre inquired about counter-vandalism measures at City facilities. NEW BUSINESS: ■ Mr. Surprenant updated the Board on the department restructuring. ■ Mr. Petre inquired about the 2020 Budget. ADJORNMENT There being no further business, Ms. Kellum made a motion to adjourn--seconded by Ms. Peek. Vote on the motion carried unanimously and the meeting adjourned at 6:05 p.m. Approve , t of September, 2019. ` '�qj Gene Petre, Chairperson Patti Roth, Board Secretary