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HomeMy WebLinkAboutclsb_minutes_20191120 CULTURE AND LEISURE SERVICES BOARD MEETING MINUTES SEPTEMBER 26,2019 A Meeting of the Culture and Leisure Services Board was held on September 26,2019, 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 McPeek Maureen Michel Tim Bass Larry Holmes OTHERS PRESENT Gustavo Vergara Culture&Leisure Services Director Patti Roth Board Secretary—Cultural Programs Manager Kathy Parks Applicant Joel Fair Applicant Approval of Meeting Minutes of July 25,2019 Motion by Mr. Raymond to approve meeting minutes of July 25,2019 as written—seconded by Ms.McPeek.Vote on the motion carried unanimously. OLD BUSINESS• ■ Mr. Vergara announced the upcoming events. ■ Mr. Holmes inquired about participants in the upcoming Beach&Kite Festival. ■ Mr.Petre inquired about the traffic wrap project. NEW BUSINESS: ■ Board interviewed both applicants. ■ Motion by Mr.Petre to recommend City Council appoint Kathy Parks and Joel Fair to the Culture and Leisure Services Advisory Board,seconded by Mr.Raymond.Vote on the motion carried unanimously. ■ Mr.Petre and Mr.Raymond presented with a Certificate of Appreciation for their service. ADJOURNMENT: There being no further business, Mr. Holmes made a motion to adjourn — seconded by Ms. McPeek. Vote on the motion carried unanimously and the meeting adjourned at 6:00 p.m. Approved on this,the 201 day of November 2019. ff yyi 1, R-- 56alure,Chairperson Elect Patti Roth,Board Secretary JOEL L FAjk Print Name