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01-22-2009COMMUNITY SERVICES ADVISORY BOARD MEETING __~_:, January 22, 2009 - 3 p.m. o~ Government Center ~°~afEx~e Executive Conference Room Aventura, Florida 331 SO I. Call to Order: The meeting was called to order by Vice Chairperson Julie Israel at 3 p.m. Members present: Amit Bloom Ruthe Cohen Jonathan Evans Julie Israel Mel Taks Members absent: Gary Pyott Michael Yavner A motion to excuse the absences of Messrs. Pyott and Yavner was offered by Mr. Evans, seconded by Ms. Bloom and unanimously passed. II. Approval of Minutes: A motion to approve the minutes of the November 19, 2008 meeting was offered by Mr. Evans, seconded by Ms. Cohen and unanimously passed. III. Chairperson's Report: None. IV. Staff Reports: Review of Board's Duties: Mr. Sherman discussed the shuttle bus ridership, bids for transit services, recent survey and suggested changes to the proposed routes. A motion to approve the proposed changes was offered by Mr. Evans, seconded by Ms. Cohen and unanimously passed. Due to the current economic times, a motion was offered by Ms. Cohen, seconded by Mr. Evans and passed, 4-1 with Mr. Taks voting no, to cancel the Beautification Recognition Program for 2009 and proceed with the Go Green Program only. A motion to accept the Go Green Program as presented was offered by Ms. Bloom, seconded by Ms. Cohen and unanimously passed. V. Old Business: None. VI. New Business: None. The next meeting was scheduled for March 19, 2009 at 3 p.m. VII. Adjournment: There being no further business to come before the Board, after motion made, seconded and unanimously passed, the meeting was adjourned at 3:45 p.m. M. Sor a,~MM~, City Clerk Approved by the Board on March 19, 2009: 2