10-26-1998
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The City of Excellence
Recreation/Cultural Arts
Advisory
Board Meeting
Monday, October 26, 1998
10:00 AM
Executive Conference Room
Agenda
I. Call to Order
II. Approval of Minutes from September 28,1998 Meeting
III. Chairman's Report
IV. Staff Report
A. Program Updates
V. Meeting Dates
VI. Other Business
VII. Adjournment
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 ofthe City Clerk, 466-890 I,
not later than two days prior to such proceeding.
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CITY OF AVENTURA
RECREATION AND CULTURAL ARTS
ADVISORY BOARD MEETING
SEPTEMBER 28,1998 1:30 P.M.
AVENTURA GOVERNMENT CENTER
2999 NE 191sT STREET SUITE 500
AVENTURA, FLORIDA
I. Call to Order. The meeting was called to order by Chairman Janet Laine. City
Clerk Teresa M. Smith called the roll.
Members present: Elaine Baxter
Mindy Bloom
Don Gustin (arrived at 1:45 p.m.)
Irving Kanowitz
Janet Laine
Members absent: Lenore Toby Simmons
Ruth Demming
Others present: Community Services Director Robert M. Sherman
City Clerk Teresa M. Smith, CMC
Recreation/Cultural Superintendent Loren Matthews
A motion to excuse the absence of Ms. Demming, who requested excusal prior
to the meeting, was offered by Ms. Baxter, seconded by Mr. Kanowitz and
unanimously passed.
A motion to excuse the absence of Ms. Simmons was offered by Mr. Kanowitz,
seconded by Ms. Baxter and unanimously passed.
II. Approval of Minutes. A motion for approval of the minutes of the July 27, 1998
meeting was offered by Mr. Kanowitz, seconded by Ms. Bloom and unanimously
passed.
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City Attorney David M. Wolpin addressed the Board to explain Government in
the Sunshine.
Mr. Kanowitz reported on the recent meeting of the Condominium Social
Directors with City Staff.
III. Chairman's Report. None
IV. Staff~eport.
Proaram Update. Mr. Sherman reviewed the fall program schedule and
discuSsed the events slated for the Founders Day dedication. A motion to
acc~t and approve the report of Staff was offered by Mr. Kanowitz, seconded
by Ms. Baxter and unanimously passed.
V. Mee.ting Dates: It was the consensus of the Board to schedule the next meeting
,
for October 26, 1998 at 1 0 a. m.
VI. Other Business: None.
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VII. Adiournment. There being no further business to come before the Board, the
meeting adjourned at 2: 10 p. m.
Teresa M. Smith, CMC, City Clerk
Approved by the Board on
,1998.
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