05-09-2002COMMUNITY SERVICES ADVISORY BOARD MEETING
May 9, 2002 9 A.M.
Aventura Government Center
19200 West Country Club Drive
Aventura, Florida 33180
Call to Order. The meeting was called to order by Robert Diamond. City Clerk
Teresa M. Soroka called the roll.
Members present:
Ted Cohen
Robert Diamond
Manuel Grife
Ginger Grossman
Julie Israel
Shidee Levine
Marian Nesbitt
Michael Stern
Madeline Zern
Members absent:
Deborah Carr
Patricia Frank
Larry Orenstein
Phil Sturtz
A motion to excuse the absences of Ms. Carr, Mr. Orenstein, Ms. Frank and Mr. Sturlz
was offered by Ms. Nesbitt, seconded by Ms. Grossman and unanimously passed.
A motion to excuse Ms. Zern's absence from the April 11,2002 meeting was offered by
Mr. Grife, seconded by Ms. Grossman and unanimously passed.
I1.
Approval of Minutes: A motion to approve the minutes of the March 25, 2002
meeting was offered by Mr. Cohen, seconded by Ms. Israel and unanimously
passed. A motion to approve the minutes of the April 11, 2002 meeting was
offered by Mr. Cohen, seconded by Ms. Israel and unanimously passed.
III.
Chairperson's Report: Chair discussed recent Arbor Day celebrations,
approval of Program Matrix by Commission, responsibilities of Board, MOCA
Museum in North Miami, senior softball, use of Government Chamber for lecture
series. Chair requested "Other Business" be added to future agendas.
IV.
Staff Report: Mr. Soroka reported on the Charter School upcoming pre-
registration and provided update on Community/Recreation Center construction
schedule.
Mr. Sherman discussed recreation software upgrade, Fourth of July festivities,
and Founders Day.
Detailed discussion ensued as to membership/usage policies, including fee
schedule, for Community/Recreation Center. Consensus of members to discuss
this further at next meeting. Members requested input from Mr. Sherman
regarding the definition of membership and response from City Attorney as to
legal issues concerning membership.
Next meeting scheduled for Thursday, June 13, 2002 at 3 p.m.
Adiournment. There being no further ~business to con~e before the Board, the
meeting was adjourned at 11 a.m. ,¢ / ) ~
Approved by the Board on June 13, 2002.
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