HomeMy WebLinkAbout2019-11-21 Green Advisory Board MinutesMINUTES
City of Dania Beach
Green Advisory Board
Regular Meeting
Thursday, November 21, 2019
5:00 PM
The meeting was called to order at 5:00PM.
1. ROLL CALL:
Board Members Staff
Patricia Chukerman, Chair Present Corinne Lajoie, AICP, LEED GA Present
Lilli Schipper Present Guests N/A
David Simonetta Present
Alexis Guillen Present (A. (A. Guillen arrived after election of Chairman)
Alexandra Hiley Absent
David Yaloz Absent
2. APPROVAL OF MINUTES: August 21, 2019
Motion was made by David Simonetta to approve the August 21, 2019 minutes of the Green Advisory
Board (GAB) as presented and was seconded by Chair Chukerman. Motion passed 3-0.
3. CITIZENS’ COMMENTS: N/A
4. NEW BUSINESS:
Pat Chukerman stepped down as Chair.
The floor was opened for nominations of Chairman. Pat Chukerman nominated Lilli Schipper as
Chair and the nomination was seconded by David Simonetta. Motion passed 3-0. As there were no
other nominations, nominations were closed and Lilli Schipper was declared Chair by acclamation.
Winter Fest Boat Parade
Representatives – Chair Schipper and Pat Chukerman
Corinne Lajoie shared the letter to businesses regarding straw prohibition that would be distributed by
Code Compliance.
Chair Schipper suggested reaching out to the City of Hollywood’s Green Advisory Board to discuss
ideas, have a co-meeting, etc.
Alexis Guillen asked if the board organizes or participates in any activities such as beach cleanup.
David Simonetta discussed concerns about board commitment and lack of activity.
Pat Chukerman inquired about board member attendance.
Three absences in a row, member should be off the board. Corinne Lajoie to confirm with City
Clerk.
Motion was made by David Simonetta to move the meeting to 5:15PM monthly and it was seconded by
Pat Chukerman. Motion passed 4-0.
Pat Chukerman spoke again about confirming three missed meetings in a row would result in board
member dismissal.
Corinne Lajoie would send to Alexandra Hiley in regard to missing three consecutive meetings
would result in removal.
5. OLD BUSINESS:
Table budget discussion to the next meeting.
Create Wish-List for distribution and discussion to the next meeting.
Water Bottles
Cups
Metal Straws
Phone Wallets
Alexis Guillen inquired about the purpose of the GAB Event Participation. Board discussed.
GAB Minutes 2 November 21, 2019
To discuss Earth Day at the next meeting, Tuesday, December 10, 2019
@5:15PM.
6. DISCUSSION/ACTION: N/A
7. ADJOURNMENT:
Motion was made by David Simonetta to adjourn the meeting at 5:52PM and was seconded by Chair
Schipper. Motion passed 4-0.