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April 9, 1998 MINUTES FOUNDERS SUBCOMMITTEE MEETING THURSDAY, APRIL 9,19989:00 A.M. Government Center 2999 NE 191sT Street Aventura, Florida 33180 The meeting of the Founders Subcommittee was called to order at 9 a.m. Members present: Commissioner Arthur Berger Commissioner Ken Cohen Dan Eichmann Ginger Grossman Manny Grossman Marian Nesbitt Members absent: Marian Smith Don Gustin Phil Sturtz Others present: City Clerk Teresa M. Smith Community Services Director Robert M. Sherman The list of Founders as approved by the Commission was distributed to members. It was the consensus of the Committee to erect a pedestal-style monument, 3-4 feet high, with a plaque mounted on the top at a 45 degree angle and if feasible, the City seal mounted to the front. Monument to be placed near main building in area as suggested by Mr. Sherman. Commissioner Berger distributed proposed wording. Consensus that each Committee member compose suggested wording and provide to the City Clerk, who wi II distribute all suggestions to each member for review and selection. Consensus of Committee to have a black-tie dinner in honor of Founders. Mr. Sherman to obtain for Committee's review at next meeting quotes from Turnberry and Williams Island. Consensus also to obtain sponsors to contribute to dinner. Suggested date - November 7, 1998. The next meeting scheduled for Thursday, May 7, 1998. The meeting adjourned at 10:00 a.m. k{Ln~ Teresa M. Smith, CMC, City Clerk 2