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01-13-2005 g""--"--.,., , l ;i'r'" ""~.,¡:::ø' COMMUNITY SERVICES ADVISORY BOARD MEETING January 13, 2005 - 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 Manny Grife Ginger Grossman Julie Israel Billy Joel Shirlee Levin Alberto Milian Marian Nesbitt Larry Orenstein Gary Pyott Michael Stern II. ADDroval of Minutes: A motion to approve the minutes of the October 14, 2004 and November 4, 2004 meetings was offered by Ms. Nesbitt, seconded by Ms. Epstein and unanimously passed. III. ChairDerson's ReDort: Ms. Israel thanked the Board and administration for their participation and assistance during 2004. IV. Staff ReDorts: Community Services Department Director Robert M. Sherman reviewed the programs held in December and the upcoming schedule for January and February. He distributed the Beautification Awards Entry Form for discussion and consideration by the Board. A motion was offered by Mr. Joel, seconded by Ms. Grossman and unanimously passed to approve the form as presented. V. Old Business: None. VI. New Business: City Manager Eric M. Soroka provided an update on the Waterways Park Development project. The next meeting was scheduled for February 10, 2005 at 3 p.m. VII. Adiournment: There being no further business to come before the Board, the meeting adjourned at 3:35 p.m. Approved by the Board on February 10, 2005. 2