TOWN OF INDIALANTIC

Brevard County, Florida 32903

PARKS, RECREATION AND BEAUTIFICATION COMMITTEE

July 13, 1999 Council Chambers

MINUTES 99-09

PRESENT: ABSENT:

Ken Bohlmann, Chairman Ethel Thayer

Marjorie Schwanbeck, V. Chairman Marlene Waclawski

Kathryn Kowalski, Treasurer

Rose Benevente

Barbara Coburn

Nancee J. Hay

Mary Hayward

Carol Thomson

Scott Vickers

Ron Cassedy, Director of Public Works

Shirlee Walker, Secretary

1. CALL TO ORDER

Chairman Bohlmann called the meeting to order at 10:00 a.m.

2. APPROVAL OF PRIOR MEETING MINUTES

Minutes No. 99-8 June 8, 1999 were approved as written with Ms. Thomson making the motion and Ms. Hay as second.

3. TREASURER=S REPORT - K. Kowalski

Ms. Kowalski gave the treasurer’s report as follows: Recreation Account estimated at $500, Beautification Account, $419, Luminaria has a balance of $12.011. Ms. Thomson moved to accept the Treasurer’s Report, Ms. Hay seconded. Motion passed unanimously.

4. TOWN HALL/COMMUNITY CONCERNS- R. Cassedy

In a memo dated July 7, 1999, Ron reported the following:

Sea Grapes are being trimmed on the causeway.

The basketball courts in Orlando Park are being resurfaced and should be completed this week.

The Town Manager and Ron will meet with Jack Mason of Brevard County parks Department to discuss plans for Sunrise Park.

The Town signs have been made and will be shipped as soon as the posts arrive. There will be an expense of $850 from the Luminaria Account for landscape and lighting. Letters were sent to FDOT and Brevard County for permits.