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HomeMy WebLinkAboutcocc_cls_minutes_20200227 CULTURE AND LEISURE SERVICE BOARD MEETING MINUTES FEBRUARY 27, 2020 A Meeting of the Culture and Leisure Services Board was held on February 27, 2020, at Cape Canaveral City Hall, 100 Polk Avenue, Cape Canaveral, Florida. The meeting was called to order at 5:30 p.m. by Joel Fair.The Secretary called the roll. MEMBERS PRESENT Joel Fair Chairperson Tim Bass Vice Chairperson Barbara McPeek Kathy Parks Marlene Woodside OTHERS PRESENT Gustavo Vergara Leisure Services Director Molly Thomas Cultural & Community Affairs Director Patti Roth Board Secretary ACTION ITEMS: A motion was made by Ms. Parks to approve meeting minutes of November 20, 2019 as written, seconded by Mr. Bass. The motion carried unanimously. Discussion was held on which mural design to select for the ballfield structures at Cape Canaveral City Park.A motion was made by Mr. Bass to select Option#1, seconded by Ms. Parks.The motion carried unanimously. A motion was made by Mr. Fair to maintain the Board's original schedule with the next meeting set for May 28, 2020, seconded by Mr. Bass. The motion carried unanimously. STAFF REPORTS: • Mr. Vergara presented conceptual photos for the Veteran's Memorial Park Expansion and provided Board Members with input surveys for the project. • Mr. Vergara discussed other upcoming projects. • Ms.Thomas discussed the previous and upcoming public art projects. ADJOURNMENT: There being no further business, Mr. Fair made a motion to adjourn. It was seconded by Mr. Bass. The motion carried unanimously and the meeting adjourned at 6:13 p.m. Approved on this,the 28th day of May 2020. 1 el Fair, Chairperson person " • - Patti Roth,Secretary � -C r i1 ........._....... Print Name '