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10-18-2007 ~ I. Call to Order Community Services Advisory Board Meeting October 18, 2007 2:00 P.M. 19200 W. Country Club Drive Fifth Floor 'Executive Conference Room Agenda II. Approval of Minutes - September 6, 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 Aventura City Commission may attend this meeting. -( COMMUNITY SERVICES ADVISORY BOARD MEETING September 6, 2007 - 3 p.m. Government Center Executive Conference Room Aventura, Florida 33180 I. Call to Order: The meeting was called to order by Chairperson Gary Pyott. City Clerk Teresa M. Soroka called the roll. Members present: Amit Bloom Ruthe Cohen Julie Israel Gary Pyott Members absent: Jonathan P. Evans Evie Hernandez II. Approval of Minutes: A motion to approve the minutes of the May 17, 2007 meeting was offered by Ms. Israel, seconded by Ms. Cohen and unanimously passed. III. Chairperson's Report: IV. Staff Reports: Mr. Soroka advised the Board that the Board appointments would remain current until the Commission interviews applicants for the vacancy created by the resignation of Mr. Taks. Reappointments would occur after that time. He also informed the Board of the effect of the property tax legislation on the services provided by the City, specifically regarding special events. Mr. Sherman reported on the parent evaluations of the 2007 Summer Camp program, participation in the various programs offered by the City, upcoming special events including the Cultural Arts, Theater and Leisure Program, Founders Day and Fall CRC activities. V. Old Business: None. VI. New Business: It was the consensus of the Board that meetings continue to be scheduled for the third Thursday of each month at 3 p.m. with the exception of the October meeting which will begin at 2 p.m. VII. Adjournment: There being no further business to come before the Board, after motion made, seconded and unanimously passed, the meeting was adjourned at 3:40 p.m. Teresa M. Soroka, MMC, City Clerk Approved by the Board on