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September 26, 2024 Aventura Community Services Advisory Board Meeting Minutes COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES SEPTEMBER 26, 2024 4:00 P.M. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 I. Call to Order: The meeting was called to order at 4:03 p.m. by Mr. Naim. The following members were present: Sandra Kaplan Donna Mairs Daniel Naim Sherry Superfine Absent: Bruce Davidson Jesse Potack Marjorie Rosenblatt Others present: Bryan Pegues, Deputy City Manager' Ellisa L. Horvath, MMC, City Clerk Kimberly Merchant, Community Services Director Arleen Llanes, Executive Assistant to City Clerk Jay R. Smith, Administrative Assistant. II. Public Comment: None. III. Approval of Minutes — March 14, 2024: A motion to approve the minutes of the March 14, 2024 meeting was offered by Ms. Kaplan, seconded by Ms. Superfine, and unanimously passed. IV. Staff Reports: a. Review of Fall Special Events: Ms. Merchant provided a review of the Fall Special Events including the following: "Share the Road" Bicycle Event (September 22), Halloween Movie Night (October 26), Founders Day (November 9), Veterans Day Ceremony (November 11), and Winter Wonderland (tentatively December 5). 1 Deputy Manager Pegues arrived at 4:05 p.m. at the start of Staff Reports. City of Aventura Community Services Advisory Board Meeting Minutes September 26, 2024 b. Review and Approval of Founders Day Plan- Ms. Merchant provided an overview of the Founders Day Event Plan, to be held at the south end of Gulfstream Park, on Saturday, November 9, 2024 from 5 p.m. to 9 p.m. The change to Saturday was due to staff preparation for the Veterans Day Ceremony and the change to evening was due to the heat. Details included entry by wristband, with each resident permitted two wristbands. A motion to approve the Founders Day Event Plan as presented was offered by Ms. Superfine, seconded by Ms. Kaplan, and unanimously passed. V. Discussion of Next Meeting Date: It was the consensus of the Board that the next meeting be scheduled for Wednesday, October 30, 2024 at 4.00 p.m. in the Executive Conference Room of the Aventura Government Center. VI. Adjournment: There being no further business to come before the Board, a motion to adjourn was offered by Ms. Superfine, seconded by Ms. Mairs, and unanimously passed-, thereby adjourning the meeting at 4.24 p.m. fix'Cw Ellisa L. Horvath, MMC, ity Clerk Approved by the Board on October 30, 2024. Page 2 of 2