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HomeMy WebLinkAboutC&LSB 2002 MinutesMembers Present Recreational Advisory Board City of Cape Canaveral Florida December 2, 2002 1 Luhvil John(:)11-r7 atil o, Bob Gorman, Marianne Kulac-Taiany Harvey Renshaw, Billy Specht, alternate (served as a voting board member) Members Absent Regina Mead, Bill Schmidt, Connie Trautman Others Present Nancy Hanson, Director of Parks and Recreation Vice Chaiman, Bob Gorman called the meeting to order at 5 06 It was moved by John Datillo and seconded by Billy Specht and approved by those present to accept the minutes of the September 9th The Director presented her reports. ptt�-TILu Billy Specht made the motion that those in office serve another term John Datillo seconded The motion carried At Billy Specht's request Nancy Hanson at the next flublorks staff meeting will ask who is in charge of maintaining the landscaped areas at the crossovers She will report her findings at the next list./ DA'CT ILL) b Gor ::: move d John Datill seconded to adjourn the meeting at 5 55 'ton carri ,::3 a3_ Rens Cltatc Dat: Mari aae lae-Ta a Secreata ate Recreational Advisory Board Meeting City of Cape Canaveral Flonda September 9 2002 Members Present John Datillo Connie Trautman, Billy Specht Mananne Kulac-Taiam Members Aosem Bill Schnuot, Regina Mead, Bob Gorham, Harvey Renshaw Others P'e,,ert Nano, Han.,o :, Di wto of na.L and Recreat.on At 5 37 Director Nancy Hanson escorted the board members on a Cape Canaveral Parks tour The parks visited were as follows Kenscape Park, Recreation Complex Veteran Memorial Park Canaveral City Park %`lli am Benmx Park Banana River Park Manatee Sanctuary Park Pamots Park Commmoved that the meeting be adjourned The motion was seconded by Billy Spec �' by the Board members present The meetmg adjoo at : 55 /de-24Z- 2-747)-60.-7,4— ole .110 H4yvey Renshaw Chairman / Ditte Mananne Kulac aian( Secretary Date CAPE CANAVERAL ADVISORY RECREATION BOARD MEETING March 25, 2002 Membera Present John Datillo, Regina Mead H Billy Specht, Connie Connie Trautman and Director Nancy Hanson Members Absent Marianne Kulac-Taiani Bill Schmidt Chairman John Datillo, called the meeting to order at 5 05pm It was moved and accepted to accept the minutes of the January meeting as presented Director presented her reports, Special mention of three grants we are working on There was some discussion on a pog Park No conclusion was reached Dedication of Manatee Park will b'e April 26 27 or 29 Trash Bash is April 20 Probable date for Volunteer dinner is May 18, at the Radisson June 10, Wednesday is Friends Day John Datillo moved to adjourn all in favor Meeting adjourned at 6 05pm for Marianne Kulae-Taiani Date dn. e115 NAIL Recreational Advisory Board Meeting City of Cape Canaveral Florida January 28 2002 Members Present John Datillo Bob Gorham, Harvey Renshaw Mananne Kulac Taiam, Billy Specht (alternate but will be a voting member today) Members Absent Others Present Knsten Wenberg, 178 Long Point Rd Cape Canaveral Bill Schmidt, Regina Mead, Connie Trautman Nancy Hanson, Director of Parks and Recreation, Kim Hayes, Jim Hayes, 205 Cherry Down Lane Cape Canaveral Chairman Harvey Renshaw called the meeting to order at 5 04 Tamara Fmch 104 Washington Cape Canaveral Bob Gorham moved that the minutes of the December 3 2001 meeting be approved as written, John Datillo seconded the motion, and upon vote all members present unanimously passed the motion Board members had no questions on the FY20002 Recreation Department Budget to date Nancy Hanson reviewed items from her last Quarterly Report Under the FRDAP Grant Update Nancy reported that Manatee Park was open and there is a $150 000 00 grant for restrooms and a picnic pavilion Eight sets of bleachers and scoreboards are in place on the ball fields After Board Member discussion on these subjects, the Chairman determined no recordble ideas, comments or motions were made Under Unfinished Business, Chairman Renshaw and the Board decided to table further discussion on the ITTF property rented from Port Canaveral until accessibility is determined Also under Unfinished Business the Board tabled a request for tree planting, shade changes and water provision around the City Tennis Court Complex until the requesting group s research on costs and specific needs was submitted Under New Business, Nancy Hanson announced that the Patriot s Day Parade would take place on March 9th The Navy Band will not be able to perform Also under New Business, Knten Wenberg, Kim Hayes, Tamara Finch and run Hayes provided the Board Members with valuable information on dog parks and made a request for the estabhshment of one They will provide the Board Members with a hst of specific needs and wants Nancy Hanson will research mfonnation on dog parks and report to the Board er discussion business before the Board, Bob Gorham moved that the meeting on was seconded by Billy Specht and passed by the Board members w adjourned the meeting at 6 17 CS D • eMadanne K ac Imam, Secretary 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