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06-10-2004 COMMUNITY SERVICES ADVISORY BOARD MEETING June 10, 2004 - 3 p.m. Aventura Government Center 19200 West Country Club Drive Aventura. Florida 33180 I. Call to Order. The meeting was called to order by Chairperson Julie Israel. Members present: Dr. Eric Albin Carole Epstein Patricia Frank Ginger Grossman Julie Israel Billy Joel Shirlee Levin Marian Nesbitt Larry Orenstein Michael Stern Gary Pyott Members absent: Alberto Milian Manuel Grife II. Approval of Minutes: A motion to approve the minutes of the May 13, 2004 meeting was offered by Ms. Levin, seconded by Mr. Joel and unanimously passed. III. Founders Day Update: After discussion regarding selection of entertainment, a motion was offered by Mr. Joel, seconded by Ms. Nesbitt and unanimously passed to secure Michael McDonald as the main act and, if feasible, Aaron Carter as the opening act for a total of $50,000 and if not feasible, that local talent be secured for opening act. IV. Old Business: Members discussed expansion of the Rotating Arts Exhibit. V. New Business - Mr. Soroka noted the dedication of Veterans Park scheduled for June 18th at 10 a.m. and advised the Board of the website service CitySpeak. Mr. Sherman's discussion included the Senior Prom, summer camp, Marlins game trip, 4th of July activities, and proposed Trips and Tours. A motion to approve the Trips and Tours September 2004 - February 2005 was offered by Ms. Levin, seconded by Mr. Pyott and unanimously passed. Dr. Albin submitted a proposal for formal garden and arbor in Founders Park. Members were reminded that they may not communicate verbally or in writing outside of the public meeting regarding any business that may be addressed by the Board. A motion was offered by Ms. Epstein, seconded by Mr. Joel and unanimously passed to cancel the regular meetings of the Board for the months of July and August. VI. There being no further business to come before the Board, after motion made, seconded and unanimously passed, the meeti was adj e t 3:35 p.m. Approved by the Board on October 14, 2004. 2