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HomeMy WebLinkAbout2006-02-21 Parks Advisory Board Minutes • City of Dania Beach Parks & Recreation Advisory Board February 21,2006 The Parks & Recreation Advisory Board were scheduled to meet at 6:00 p.m. on Tuesday,February 21"at Frost Park. Members present: Jo Ann Brave Lisa Drake Sharon Nearn Kurt Ely Judy Jensen Members absent: Chip Brockman Julie Brockman Beulah Lair Jimmy Peterman Others present: Kristen Jones,Parks & Recreation Director Mark Felicetty,Senior Facilities Manager Suzanne Witz Chairman Ely reminded those in attendance that six members must be present to have a quorum. Since only Five were present no business could be conducted. He • plans to request the Commission to amend the Resolution to declare five members as a quorum. The attendees briefly discussed the March 4`s Frost Park Flea Market and some of the tentative plans for use of the facility. A question was asked about fees for the Meli Park facility. Chairman Ely said fee schedules for each facility will be determined at a later date. Mr.Felicetty mentioned he has been working on the RFPs for Meli Park and bids for the Parker Center will be opened early in March. Chairman Ely distributed sample jars of the delicious pickles he makes,thereby making attendance at the meeting worthwhile. The meeting adjourned at 6:20 p.m. Kurt Ely, Chairman Respectfully submitted, • Suzanne Witz