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HomeMy WebLinkAboutMinutes 09-25 1975Pe zveral 105 POLK AVENUE CAPE CANAVERAL. FLORIDA 32920 TELEPHONE 305 783-1100 CAPE CANAVERAL -A.ECREATION BOARD Septe.ulber 25, 1975 Members present: A. jiminez, J. Butler, S. 1are, J. Quatse and N. Hansoh Members absent: D. Keane and L. Russell Meeting was called to order at 8:25p.m. on Thursday, September 25, 1975 immediately following a Recreation Complex Committee meetin. Due to the absence of the Board secretary,the minutes from the previous meeting was not available for approval. A letter from City Clerk, Anita Ostrom, was read to the Board members The letter stated- that due to a cash flow problem only absolutely needed supplies should be purchased, and no capital improvement project should be started until.December or January. Recreation DireCtor, Jack Piccalo, presented the Board members a copy of the proposed budget and operating procedures for the Recreation Complex. After careful evaluation of said documents, Al Jiminez, made a motion that the Board accept the budget and operating procedures, ascorrected, and that we present it to. City Council for approval. Motion was seconded by Jesse Quatse, passed by unanimous vote. Yr. Piccalo announced that Dan Varsino, Recreation Department employee, would resume his maintance duties on October 1. Being no other business the meeting adjourned at 9:55 p.m. Respectfully submitted, Nancy Hanson for Lamar Russell, Secretary.