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05-15-2001,BEAUTIFICATION ADVISORY BOARD MEETING Aventura Government Center MAY 15, 200'1, 2001 9 A.M. ~9200 westCountryClub Drive .. .. Aventura, Flodda 33180 Call to Order. The meeting was called to order by Chairman Bob Diamond at 9:00 a.m. Members present: Bob Diamond Janice Albin Marian Nesbitt Elaine Luxenberg Dan Eichmann Members absent: Stuart Schulman Others present: City Clerk Teresa M. Soreka, CMC City Manager Eric M. Soroka Community Services Director Robert M. Sherman A motion to excuse the absence of Mr. Schulman was offered by Ms. AIbin, seconded by Ms. Nesbitt and unanimously passed. I1. Approval of Minutes. A motion to approve the minutes of the February 20, 2001, March 20, 2001 and April 24, 2001 meetings was offered by Ms. Nesbitt, seconded by Mr. Eichmann and unanimously passed. II1. Chairman's Report. None. IV. Staff Report: Mr. Sherman updated the Board on the Arbor Day ceremony. Members recommended that the Commission spotlight one award winner at each upcoming Commission meeting. Mr. Soroka updated the Board on beautification projects including Aventura Boulevard entrance feature and flyover beautification. Mr. Diamond noted with sadness the passing of Board member Rubin Steiner and requested that a letter be sent to his family expressing appreciation for his participation in the City and for his invaluable service on the Beautification Board. V. Other Business. None. The next meeting was scheduled for June 19, 2001 at 9 a.m. VI. Adiournment. There being no further/~usiness to come bef,~,te the Board, the meeting adjourned at 9:50 a.m. ~ ~ ~/ff~7// ~_~s~ M. Som~MC,~ity Clerk (Final meeting - not approved by the Board.) 2