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11-15-2007 \ / I. Call to Order Community Services Advisory B.oard Meeting November 15, 2007 3:00 P.M. 19200W. Country Club Drive Fifth Floor Executive Conference Room Agenda II. Approval of Minutes - October 18, 2007 III. Chairperson's Report IV. Staff Reports V. Founders Day Update VI. Old Business VII. New Business VIII. 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 A ventura City Commission may attend this meeting. ) COMMUNITY SERVICES ADVISORY BOARD MEETING October 18, 2007 - 2 p.m. Government Center Executive Conference Room Aventura. Florida 33180 I. Call to Order: The meeting was called to order by Chairperson Gary Pyott. Community Services Director Robert Sherman called the roll. Members present: Amit Bloom Ruthe Cohen Jonathan Evans Julie Israel Gary Pyott Member absent: Evie Hernandez II. Approval of Minutes: A motion to approve the minutes of the September 6, 2007 meeting was offered by Ms. Israel, seconded by Ms. Cohen and unanimously passed. A motion to excuse the absences of Mr. Evans and Ms. Hernandez from the September 6, 2007 meeting was offered by Ms. Israel, seconded by Ms. Cohen and unanimously passed. III. Chairperson's Report: Mr. Pyott discussed the feasibility of establishing a "Go- Green" awards program for residential and commercial buildings in the City. After discussion, the Board requested that Mr. Sherman prepare a proposed program for discussion at the November meeting. IV. Staff Reports: Mr. Sherman updated members on youth athletics, special events, Founders Day and other recreation programs and upcoming events. V. Old Business: None. VI. New Business: Mr. Evans suggested that the Board have more input in the upcoming Cultural Center project. Mr. Sherman to discuss with City Manager and report to the Board at a future meeting. The next meeting date was announced as November 15, 2007 at 3 p.m. \ J li VII. Adjournment: There being no further business to come before the Board, after motion made, seconded and unanimously passed, the meeting was adjourned at 3 p.m. Teresa M. Soroka, MMC, City Clerk Approved by the Board on 2