TOWN OF INDIALANTIC

Brevard County, Florida 32903

PARKS, RECREATION AND BEAUTIFICATION COMMITTEE

June 11, 2002 Council Chambers 10:00 am to 11:00 am

MINUTES 02-08

 

 

MEMBERS PRESENT                                          MEMBERS EXCUSED

            Rose Benevente, Chairman                                              Betty Preece                            

Kathryn Kowalski, Treasurer                                              Marge Schwanbeck

Barbara Coburn                                                          

Eugene McLaughlin                                                                                                     

Virginia McLaughlin                                                                                                                                                      D. X. Ross      

 

      I.            CALL TO ORDER AT 10:00 AM

 

Chairman Benevente called the meeting to order at 10:00 am.

    II.            APPROVAL OF PRIOR MEETING MINUTES

A.         Minutes 02-05 May 14, 2002

        

Ms. Kowalski made a motion to approve prior minutes, Ms. Coburn seconded, motion passed unanimously.

  III.            TREASURER’S REPORT- K. Kowalski

 

Mr. McLaughlin made a motion to approve the treasurer’s report, Ms. Ross seconded, motion passed unanimously.

 

Mr. McLaughlin made a motion to add $875.00 to next years budget for trimming trees in Orlando Park, Ms. Ross seconded, motion passed unanimously.

 

 

IV.            TOWN HALL REPORT – R. Cassedy

 

The bids for the lighting of the fishing pier in Riverside Park have been accepted, installation will begin soon.

 

  V.            BEAUTIFICATION

A. Fountain Committee Report

 

 The turtle has been completed and the ribbon cutting was a success.  Ms. Thomson was present for the ribbon cutting. 

 

B. Selection of colors for Town color code.

 

 

 

Color selection was discussed, the committee could not agree on the best way to determine the color code.  Ms. Ross believes it should be a case-by-case basis, Ms. Benevente believes the business owners should be invited to assist the town in determining what colors should be selected, as they are the people affected by this decision. 

Ms. Benevente will discuss with the Town Manager the best way to go about the color selection.

 

VI.            PARKS

 

             VII.            RECREATION

           VIII.            OTHER

A. Election of new officers

 

Mr. McLaughlin made a motion for Ms. Benevente to remain Chairman, Ms. Coburn seconded, motion passed unanimously.

 

Ms. Kowalski declined being reappointed as treasurer.  Ms. Ross volunteered to take over as treasurer.  They will meet at town hall and Ms. Kowalski will instruct Ms. Ross on the procedures.

 

Mr. McLaughlin made a motion to reappoint Ms. Schwanbeck as Vice-Chairman, Ms. McLaughlin seconded, motion passed unanimously.

 

B. Budget for FY –03 to be reviewed

 

Ms. Kowalski presented the budget to the committee

 

Mr. McLaughlin made a motion to accept FY-03 budget as presented, Ms. Ross seconded, motion passed unanimously.

               IX.            ITEMS FOR NEXT MEETING – August 13, 2002

 

 

   X.         ADJOURNMENT

 

      The meeting adjourned at 11:05 am.

 

                                                      ________________________

                                                      Rose Benevente, Chairman

 

_________________________

Laurie Newman, Secretary