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HomeMy WebLinkAbout07-24-2006 Regular Meeting• • Recreation Advisory Board City of Cape Canaveral, Florida Monday, 24 July, 2006 Members Present: John Dattilo, Bob Gorham, Gene Petre, Harvey Renshaw Members Absent: Marianne Kulac-Taiani, Regina Mead, Connie Trautman Others Present: Nancy Hanson, Director of Parks and Recreation I. Chairman Harvey Renshaw called the meeting to order at 5:02PM and announced the presence of a quorum for conducting official business. 'fir II. G. ' ' - moved and J. Dattilo seconded that the Minutes of the March 27, 2006 RAB Meeting be approved. The motion passed unanimously. G. Petre noted errors in the spelling of several Board Member names in the Minutes of the May 2, 2006 RAB Meeting which were manually corrected by Secretary B. Gorham J Dattilo then moved and G. Petre seconded that those Minutes be approved as corrected. The motion passed unanimously. III. The Parks and Recreation Budget To -Date Report was reviewed with N. Hanson. IV. The Director of Recreation, N. Hanson, presented her Report. Board Members took special note of the following: • Physical preparation of the Banana River Park site soccer fields is seemingly far behind a reasonable schedule and unanimously expressed concern with the poor progress of the contractor, SSA. Equipment and other actions to otherwise clear this FRDP grant are in work. • The FRDP grant for the renovation of the Canaveral City Park has been approved. Equipment ordering and engineering work are being initiated. • The Cape View Park project is on schedule; improvements should be included in next year's budget. • Actions recently completed and still planned for the City Recreation complex including fencing, walkway lights, painting, and resurfacing of court surfaces have resulted in considerable improvement. • The welcome addition of a Recreation Coordinator to the staff has already increased youth participation activity in our city's recreation schedules and hopefiilly will extend outreach to senior adult activities. V. Under Unfinished Business, G. Petre asked for follow up information on the status of Parking Lot lighting at the Manatee Park site and H. Renshaw noted that signs were still appearing on the split rail fences at the beach crossovers. • • VI. Under New Business, it was the consensus of Board Members present that out next meeting be scheduled for 18 Sep., 2006. VII. There were no Discussion items for the record. VIII. B. Gorham moved and J. Dattilo seconded that the meeting be adjourned. The motion passed unanimously Chairman Renshaw adjourned the meeting at 5:59 PM. ey ens i aw, / 1006 (Date) Bo - Gorham, Secretary te)