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HomeMy WebLinkAbout2010-06-16 Marine Advisory Board Minutes f MINUTES OF MEETING DANIA BEACH MARINE ADVISORY BOARD WEDNESDAY, DUNE 16, 2010- 6:00 P.M. 1. Call to Order Mike Grady called the meeting to order at 6:00 p.m. 2. Roll Call Members Present Mike Grady Albert Owler Rhoda Buckner Carol Stokrocki Peggy McKenna James Reckert Ronald Brozic Gary Rowe Timothy Scanlon Debby Bradford Members Absent Clive Taylor,Chairman(excused) Clayton Bailey(unexcused) Tommy Molinconico(unexcused) Craig McAdams (unexcused) Jason Riddle,Deputy BSO 3. Approval of Minutes of May 19, 2010 Gary Rowe motioned to approve the minutes of May 19, 2010, seconded by Carol Stokrocki. The motion passed unanimously. 4. Reports and Discussion 4.1 Chairman's Report-Panel Discussion of January 2010 Quarterly Report Mike Grady advised the board members that Chairman Clive Taylor requested that all board members review the January 2010 Quarterly Report and decide on which topic from the report they feel strongest about to make a presentation to the City Commission. 4.2 Vote on Summer Recess Carol Stokrocki motioned to take a recess for the month of July, all members present agreed. The motion passed unanimously. Tim Scanlon advised board members that he discussed the possibility of having the August 18, 2010, meeting and a 10 minute simulator tour at the Star Center, also known as the American Maritime Officers Building,with Chairman Taylor. 5. Marine Law Enforcement Report In the absence of Deputy Riddle,there was nothing to report. 6. Old Business There was nothing to report. 7. New Business There was nothing to report. 8. Board Member Comments Mike Grady noted that he would like to see the day docks become available as soon as possible. 9. Adjournment Carol Stokrocki motioned to adjourn the meeting, seconded by Gary Rowe. The meeting was adjourned at p.m. MARINE S PLY. 0,:: t Clive Taylor, m Respectfully su Antoine Pollard,Records Technician City Clerk's Office City of Dania Beach Approved: Minutes of Meeting 2 Dania Beach Marine Advisory Board Wednesday,June 16,2010