HomeMy WebLinkAbout2006-01-17 Parks Advisory Board Minutes • City of Dania Beach
Parks & RecreationAdvisory Board
January 17t',2006
Members of the Parks&Recreation Board were scheduled to meet at 6 PM on Tuesday,January
17'"at Frost Park Only four members were present.
Members present: Kurt Ely Lisa Drake Sharon Nearn
Judy Jensen Jimmy Peterman
Members absent: Beulah Lair Jo Ann Brave Chip Brockman
Joe Peco Julie Brockman
Others present: Mark Felicetty,Senior Facilities Manager
Suzanne&Bud Witz
Chairman Ely called attention to Resolution No. 2005-187. This resolution states any board
member that misses 3 meetings without obtaining an excused absence is automatically dropped from
the board. Joe Peen has never attended a board meeting so he is no longer a member. There are
presently nine board members.Since only rive members are present this evening we don't have a
quorum and no decisions can be made.
Since there are no alternates,the only thing the board members could do was have a discussion.
The group talked about changing the board meeting night. Most of those present said they wanted to
keep the meeting on the third Tuesday of the month. If a quorum is present at the February 21"
• meeting a decision will be made at that time.
Fees for use of the Frost Park facility were briefly discussed. Chairman Ely said the fees are based
on$75.00 per hour at the present time and suggested that it might be better to use a rate of$60.00
per hour. The majority of members present felt the rate should be based on$75.00 per hour.
Chairman Ely will discuss this with Kristen Jones before the neat meeting. Mr.Peterman asked if
the fees were going to be for all the facilities or just Frost Park Chairman Ely said the only thing to
be decided now is Frost Park Mr.Fehcetty commented several other activities are presently being
considered for Frost Park,including a computer class and Jazzercise. With all the activities that are
presently being considered there won't be much time left for the facility to be rented.
The meeting was adjourned at 7:00 PM.
Kurt Ely,chairman
Respectfully submitted
Suzanne Witz
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