12-03-2009
Community Services
Advisory Board Meeting
December 3, 2009
3:00 P.M.
19200 W. Country Club Drive
Fifth Floor
Executive Conference Room
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I.
Call to Order
Agenda
II. Approval of Minutes - September 17,2009
III. Chairperson's Report
IV. Staff Reports
V. Old Business
VI. New Business
VII. Adjournment
This meeting is open to the public. Notice pursuant to Section 286.0105, Florida Statutes, if
applicable, is hereby incorporated by reference.
In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special
accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, (305)
466-8901, not later than two days prior to such proceeding. Please be advised that one or more members of the A ventura City
Commission may attend this meeting.
COMMUNITY SERVICES ADVISORY BOARD MEETING
September 17,2009 - 3 p.m.
Government Center
Executive Conference Room
Aventura, Florida 33180
I. Call to Order: The meeting was called to order by Vice Chairperson Julie Israel at 3
p.m.
Members present: Ruthe Cohen
Julie Israel
Gary Pyott
Mel Taks
Members absent: Jaquelina Levy Hara
Jonathan Evans
II. Approval of Minutes: A motion to approve the minutes of the May 21, 2009
meeting was offered by Mr. Pyott, seconded by Mrs. Cohen and unanimously passed.
III. Chairperson's Report: None.
IV. Staff Reports: Community Services Director Robert Sherman discussed summer
programs, youth athletics, CRC membership, shuttle bus ridership, cultural leisure and
theatre program excursions for winter/spring 2010, and 2009 Founders Day Program.
City Manager Eric M. Soroka provided an update on FY 2009-10 budget process,
construction of Arts and Cultural Center, traffic improvements, drainage projects,
federal stimulus projects, red light camera program and Country Club Drive traffic video
monitoring system program
V. Old Business: None.
VI. New Business: None.
The next meeting was scheduled tentatively for Thursday, December 3,2009 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 3:20
p.m.
Teresa M. Soroka, MMC, City Clerk
Approved by the Board on