HomeMy WebLinkAboutMinutes 7-23-1977CAPE CANAVERAL RECREATION
BOARD MEETING
:,[MTINV- WAS CALLED TO ORDER AT 11:00 A.H. - 23 JULY 1977
MEMBERS PRESENT:
ALSO PRESENT :
YRS. HANSON
DR. QUATZE
S. NICHOLAS
MR. MARTEII0
MS. RIGGS
J. PICCALO
MS. BASTURA
FH.. HER
Ma. PURON
MINUTES OF LAST EETING WERE APPROVED AS I•71iI=
MEMBERS ABSENT: MR. MARE
DLRECIOR S REPORT:
MR. PICCALO INFORMED BOARD TEAT COUNCIL ADD KO $1000,. 00 ao THE 1628 GENERAL
MAINTENANCE ACCOUNT, $300.00 TC) 10510 SUPPLTFS & MISC. ACCOUNT, $100.00 TO TRi
10.533 ATHELETIC ACCOUNT, AND $100.00 TO THE 10536 SIGNS AND SMALL EQUIPHETT
DUTCH TUCKER OF THE COUNTY AGRICULTURE CENTER VOLUNTEERED HIS
SERVICES AND SPRAYED THE PAT J. PARK FENCES FOR WEED CONTROL.
PROGRAMS ARE IN THE PLANNING STAGES FOR THE FALL.
THE LOBBY FLOOR WILL BE REPAIRED PRIOR TO NEXT BOARD MEETING.
UNFINISHED BUSINESS:
ITEM 1. APPROVAL OF RECREATION COMPLEX BUDGET
UNDER THE SALARY ACCOUNT - 10500, PICCALO PROPOSED TIE GROUNDSKEEPER
POSITION BE MADE FULL-TIME. 1q04 30 HOURS TO 40 HOURS PER WEEK. RIGGS
MADE MOTION TO KEEP GROUNDSKEEPER AT 30 HOURS PER WEEK. NICHOLAS SECONDED
MOTION.
RIGGS, NICHOIAS, QUATZE, HANSON - FOR - MARTELL° - AGAINST
SALARIES ACCOUNT VAS CHANGED tROE4 $20,900 TO $19,972 OASI CHANGED
FROM $1254.00 TO $1,198.32.
MOTOR FUEL AND LUBRICANTS WAS CHANGED FROM $250.00 TO $350.00.
SUPPLIES WAS CHANGED FROM $800.00 TO $1100.00.
NS. RIGGS MADE A NOTION TO APPROVE BUDGET PER CHANGES. YRS. NICHOLAS
SECONDED MOTION. PASSED UNAMINOUSIY.
PAGE 2
RECREATION BOARD
MINUTES
NEW BUSINESS:
ITEM 1. DISCUSSION OF MUNCIPAL SWEMTIG POOL — PURON
MR, PUROW SUGGESTED TO THE BOARD THAT A MUNICIPAL SWIMMING POOL
BE BUILT. DISCUSSION FOLLOWED. TABLED INDEFENITELY.
ITEM 2. RELOCATING EXISTING BALL FIELD — NICHOLAS
MRS, NICHOLAS PRESENTED TO THE BOARD A PROPOSAL OF RELOCATING THE
MAJOR FIELD. DISCUSSION YOTLOVED. ITEM TABLED UNTIL NICHOLAS IS
PREPARED TO APPROACH BOARD WITH PERTIMENT DATA ON COST AND FEASIBILITY.
ITEM 3. REVISION TO PROPOSED GENERAL FUND BUDGET (BALL PARK)
PICCALO SUGGESTED TO ADD $1500.00 TO THE BUT FOR A NEW TRACTOR
DUE TO THE MANY PROBABLE REPAIRS EXPECTED ON Tif6: OLD TRACTOR.
MRS . NICHOLAS MADE A MOTION TO DELEIE TIE CONCRETE RETAINING WALL FROM
IMPROVEMENTS ACCOUNT. RIGS SECONDL'O AND 1-DTIOls_;! PASSED UNAMINOUSLY
ITEM 4. REOMIENDATION OF NEW BOARD MEMBER
FIVE PEOPLE .HAVE APPLIED FOR THE ONE AVAILAI3LE POSITION. MR_S
NICHOLAS MADE A 1.1)TION TO HAVE 1W3 ALTERIATES AS WFT T AS A NEW MEMBER
PICKED. MARTELLO SECONDED NOTION. PASSED UNAMINOUSLY
_THE BOARD TATISHED TO TABT F THIS ITEM UNTE... WRY GET AN OPPORTUNITY
TO MEET WITH THE FIVE CANDIDATES .
=NG ADJOURNED AT 3 : 00 P .M.