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October 27, 2005 I. Call to Order Agenda II. Approval of Minutes - September 8, 2005 III. Chairperson's Report IV. Staff Reports V. Old Business VI. New Business VII. Adjournment This meeting is open to the public. Notice pursuant to Section 286.0105, Florida Statutes, if applicable, is hereby incorporated by reference. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, (305) 466-8901, not later than two days prior to such proceeding. Please be advised that one or more members of the Aventura City Commission may attend this meeting. COMMUNITY SERVICES ADVISORY BOARD MEETING September 8, 2005 - 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 Chair Gary Pyott. City Clerk Teresa M. Soroka called the roll. Members present: Jo-An B. Evans Patricia Frank Evie Hernandez Julie R. Israel Gary Pyott Ralph R. Weiser Member absent: Amit Bloom II. Approval of Minutes: A motion to approve the minutes of the June 9, 2005 meeting was offered by Ms. Israel, seconded by Ms. Frank and unanimously passed. A motion to excuse the absence of Ms. Evans at the June 9, 2005 meeting was offered by Ms. Israel, seconded by Ms. Frank and unanimously passed. III. Chairperson's Report: Mr. Pyott reviewed the items that would be discussed by staff at today's meeting. Ms. Frank read her letter of resignation effective immediately, noting that she has secured out of state employment. Mr. Pyott expressed appreciation to her for her years of service to the City. The next meeting was scheduled for October 27,2005 at 3 p.m. IV. Staff Reports: Community Services Director Robert M. Sherman displayed the Founders' Day VIP lapel pin and brochure. A motion to approve the brochure was offered by Ms. Israel, seconded by Ms. Frank and unanimously passed. Mr. Sherman then distributed and reviewed the Cultural Arts, Theater and Leisure Program which was positively received by members. Ms. Israel requested that the Rotating Art Exhibit Program be placed on the agenda for discussion at the October meeting. Mr. Sherman distributed the Beautification Awards Program application to be discussed at the October meeting. Mr. Soroka provided an update on Hurricane Katrina damage/cleanup. V. Founders Dav Activities: Discussed under Staff Reports. VI. Old Business: None. VII. New Business: Ms. Israel requested input from the Commission as to future projects for this Board. 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. Teresa M. Soroka, MMC, City Clerk Approved by the Board on 2