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HomeMy WebLinkAbout2005-12-12 Parks Advisory Board Minutes • City of Dania Beach Parks & Recreation Advisory Board 9�l December 12,2005 Members of the Parks&Recreation Board were scheduled to meet at Mell Park on December 12's, 2005. Due to the condition of the facility the meeting was held outside. Chairman Ely called the meeting to order at 6:30 PM. Members present: Kurt Ely Chip Brockman Julie Brockman Jimmy Peterman Members absent: Beulah Lair Jo Ann Brave Judy Jensen Joe Peco Lisa Drake Sharon Nearn Others present: Kristen Jones,Parks&Recreation Director Mark Felicetty,Senior Facility Manager There was not a quorum present and no alternates were available. Those present agreed they would have a discussion in regard to rates to be suggested for the Frost Park Facility at the next commission meeting scheduled for January le. Chairman Ely reported he had met with Kristen Jones and Mark Felicetty. They had arrived at the • rates listed on the printout which had been distributed to those present. After a lively discussion it was determined no consensus could be reached. The possibility of changing the board meeting night was briefly discussed. Chairman Ely had printed and distributed calendars for the board to use in making a decision. Under the circumstances it was agreed the next board meeting will be held at Frost Park as previously scheduled,Tuesday,January 17e. If a quorum is present changing the meeting date will be discussed at that time. Since there was no further items to be discussed the meeting was adjourned at 7:00 PM. Kurt Ely,Chairman Respectfully submitted Suzanne Witz •