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November 17, 2016 - Aventura Community Services Advisory Board Meeting Minutes COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES * 4.: _* NOVEMBER 17, 2016 — 3:00 p.m. t��� `, Aventura Government Center Executive Conference Room Aventura. Florida 33180 I. Call to Order: The meeting was called to order at 3:00 p.m. by Mr. Evans. Members present: Jonathan Evans Sandra Kaplan Bonnie Lotterman Members absent: Marjorie Aloni Joan Robbins Michael Stern Others present: Eric M. Soroka, ICMA-CM, City Manager Ellisa L. Horvath, MMC, City Clerk Kimberly Merchant, Community Services Director Due to the lack of a quorum, only informational items were provided. II. Public Comment: None. III. Approval of Minutes — September 8, 2016: Due to the lack of a quorum, the minutes were not approved. The Board congratulated Dr. Linda Marks on her election to the City Commission and welcomed new Community Services Director Kimberly Merchant. IV. Staff Reports: Mrs. Merchant reported on the following items: Trick-or-Treat (October 29th — 3,100 attended), Peace Park Opening Ceremony (November 7th — 300 attended), Veterans Day Ceremony (November 11th — 200 attended), Founders Day (November 13th — over 8,200 attended), Green Market Kick-Off at Founders Day (25 vendors), Green Market (November 20th — 35 vendors). She additionally discussed the Green Market marketing, Movie Night, and the Arts Crafts & Jazz Festival. V. FY 2016-17 Special Events Schedule: Mrs. Merchant reviewed the schedule for the upcoming FY 2016-2017 Special Events. Mr. Soroka reported that the appointments for the current Board members will expire in January. The Board members in attendance all expressed their desire to continue serving on the Board. The next meeting was scheduled for February 9, 2017 at 3:00 p.m. City of Aventura-Community Services Advisory Board Meeting Minutes 11/17/2016 VI. Adjournment: The meeting was adjourned at 3:17 p.m. gysx- /t/tVIP-Dair -""wr. Ellisa L. Horvath, M ty Clerk Approved by the Board on February 10, 2017. Page 2 of 2