HomeMy WebLinkAboutAgenda 3-20-78anaveral
105 POLK AVENUE GAPE CANAVERAL. FLORIDA 32920
TELEPHONE 305 783,1100
:ONONAN. ON BOARD MEETING
MARCH 20,
Members Present: Mrs.Nicholas, Ms. Riggs, Yrs. Hanson,
Mrs.Butier, Mr. Wright
Members Absent: Mr, =Mame, Mr. Mare
Others Present: Mr. Oastagno, Mr. Welton
Feb. minutes were :read and. .approved as submitted. Mr. Wright
motioned to abprove and Mrs. Nicholas seconded.
Mr. Castagno inoorborated suggestions of the board into
the second draft. The main change -on pg. 5- was to
eliminate the recommended .neighborhood parks.
Capitol Improvement Plan. (setting of priorities) has
beeneliminated by City Council in ieiu of trying to
get a grant for crossovers of the dunes on the beach.
UNFINISHED BUSINESS; Ms. Riggs motioned to table
discussion of the basketball court. Mrs Nicholas second
Yr. Wright motioned to table the review of Complex
Procedures, Mrs Butler seconded. T3othpased unanimbusly.
NNW ::flaN'NE32, Mrs Nicholas mot:.chob to aprgve the
Little Ioogoo Rs. Riggs seconded.
Passed Unanimously.
Lifeguard Fundin.. Mrs Nicholas motioned tha we do
not pursue this as one more would serve no purpose.
Jr. Wrig,ht seconded. Passed Unanimously.
Fla. Power and Light land purchase. Mr. Welton
stated that there has been no progress made on a long term
lease.
DISCUSSION;
Original procedure of making the night deposit with.
Police protection is now being followed.
We now own City Park.
Mr. Wright submitted a verbad resignation, effective
Mar. 20, 1978 Meeting adjourned 9:02 p.m.
Respectively submitted,
0an0y Butle-,hr