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HomeMy WebLinkAbout2013-05-21 Parks, Recreation & Community Affairs Board Minutes CITY OF DANIA BEACH PARKS, RECREATION & COMMUNITY AFFAIRS BOARD MINUTES OF MEETING TUESDAY, MAY 21, 2013— 6:00 P.M. 1. Call to Order Jimmie Peterman called the meeting to order at 6:00 p.m. 2. Roll Call Members Present: Jimmie Peterman Lisa Drake Clare Frost Chris Bartle Chip Brockman Debra McElyea Veronica Larkins Judy Jensen Ivie Cure Members Absent: Tim Pelott(excused) Guest Mark Felicetty, Director of Parks and Recreation Chris Barile made motion to excuse the absence for Tim Pelott from the May 21, 2013 meeting. Motion was seconded by Lisa Drake. All favored. Motion passed unanimously. 3. Approval of Minutes for April 16,2013 Meetinp. made motion to approve the minutes. Seconded by . All Favored. Motion passed unanimously. 4. Department Update and Discussion Mark Felicetty, Director of Parks and Recreation noted the P.J. Meli racquetball courts and basketball courts were resurfaced and that the tennis courts will be resurface on next or sub coming year. Mark also noted that Frost Park racquet ball courts are not completed, due to rainy weather conditions but are now in the process of be completed. 5. New Business Chris questioned the attendance tracking for the Parks and Recreation Board members. Mark responded that he inquired with the City Clerks Office who advised that any member that has three unexcused absences can be removed from the board and that the City Clerks Office will need a letter from the Chair requesting that member removal. 1 Mark also advised that the issue of public attendance was addressed as well. He noted the decision would be up to the Chair to decide if he does not want the public to speak or the Chair can inform the public to remain quite or the Chair can give them the opportunity to speak after the meeting. Jimmy questioned should the Parks and Recreation Board be notified of all the events happening at the City Parks. 6. Old Business Mark advised that the P.J. Meli handicap signs were being installed. He also advised that they now have four active handicap spots in the front of P.J. Meli Park. 7. Adiournment Lisa Drake made a motion to adjourned the meeting at 6:30pm Next meeting will be held 6 pm. September 17, at C.W.Thomas Park. 2