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HomeMy WebLinkAboutMinutes 10-09 1975ape aver 105 POLK AVENUE CAPE CANAVERAL. FLORIDA 32920 TELEPHONE 305 763-1100 REGULAR MEETING RECREATION BOARD 9 OCTOBER 1975 MEETING WAS CALLED TO ORDER AT 740 P.M. AND THE FOLLOWING MEMBERS WERE PRESENT: J, BUTLER D. KEANE N. HANSON S. MARE J. QUATSE RECREATION DIRECTOR, JACK PICCALO GAVE HIS REPORT, ADDITION OF PUBLICITY AND INFORMATION WAS ADDED TO THE AMOUNT OF $500.00 TO BUDGET SUBMITTED TO COUNCIL. CITY CLERK -TREASURER, ANITA J. OSTROM GAVE A REPORT ON HOW ACCOUNTS WOULD BE SET UP FOR THE RECREATIONCOMPLEX. PRIORITIES FOR CAPITAL IMPROVEMENTS ARE AS FOLLOWS: SPRINKLER SYSTEM + INSTALLATION LANDSCAPING SCRUBS SOD WATER FOUNTAIN BUILDING MODIFICATION. TRASH COLLECTION $2,000.00 $1,500.00 $1,800.00 $ 300.00 $3,500.00 $ 250.00 J. BUTLER AMENDED CAPITAL IMPROVEMENT BUDGET TO $9,350.00 PLUS INSTALLATION COST OF SOD, SHRUBS AND SPRINKLER SYSTEM, SECONDED BY DR. QUATSE, MOTION PASSED. J. BUTLER MADE MOTION TO TABLE ADDITION OF SHED TO SCORE BOX AT LITTLE LEAGUE FIELD, SECONDED BY D. KEANE MOTION CARRIED. D. KEANE MADE MOTION TO ADD CONTINGENCY FUND FOR RESURFACE OF TENNIS COURTS AND REPLACEMENT OF HANDBALL DOORS - $1500. J. BUTLER SECONDED THE MOTION, MOTION CARRIED. DR. QUATSE MADE A MOTION TO ADJOURN, SECONDED BY D. KEANE, MEETING WAS ADJOURNED AT 11:32 P.M. RESPECTFULLY SUBMITTED, DANIEL J. KEANE FOR LAMAR RUSSELL, SECRETARY