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09-13-2006 COMMUNITY SERVICES ADVISORY BOARD MEETING September 13, 2006 - 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 City Manager Eric M. Soroka. City Clerk Teresa M. Soroka called the roll. Members present: Ruthe Cohen Jonathan P. Evans Julie R. Israel Gary Pyott Melvin I. T aks Members absent: Amit Bloom Evie Hernandez Mr. Soroka discussed the Sunshine and Public Records laws and distributed Financial Disclosure Statements for completion by new members. II. Selection of Chairperson and Vice Chairperson. A motion to appoint Mr. Pyott as Chairperson was offered by Ms. Israel, seconded by Ms. Cohen and unanimously passed. A motion to appoint Ms. Israel as Vice Chairperson was offered by Mr. Pyott, seconded by Mr. Evans and unanimously passed. III. wroval of Minutes: A motion to approve the minutes of the May 11, 2006 meeting was offered by Ms. Israel, seconded by Ms. Cohen and unanimously passed. III. Chairperson's ReQQ!t Mr. Pyott discussed the Mure meetings schedule, noting that meetings were generally scheduled on the third Thursday of each month. It was the consensus of the Board to continue that schedule and the next meetings scheduled were October 19, 2006 and November 16, 2006, both at 3 p.m. IV. Staff Reports: Mr. Soroka updated the Board on Waterways Park, the Library Renovation, temporary Library and the proposed Performing Arts Center. Mr. Sherman provided information regarding summer camp enrollment, classes at the Community Recreation Center, Founders Day, Cultural Arts, Theater, and leisure Programs schedule and the resumption of the Beautification Recognition Program. V. Old Business: None VI. New Business: None. VII. &Jjournment:- There being no further business to come before the Board, after motion made, seconded and unanimously passed, the meeting was adjourned at 3:30 p.m. Approved by the Board on October 19, 2006. 2