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September 10, 1998 MINUTES FOUNDERS SUBCOMMITTEE MEETING THURSDAY, SEPTEMBER 10,19989:00 A.M. Government Center 2999 NE 1915T Street Aventura, Florida 33180 The meeting of the Founders Subcommittee was called to order at 9 a.m. Members present: Vice Mayor Ken Cohen Commissioner Harry Holzberg Commissioner Arthur Berger (arrived at 9:55 a.m.) Manny Grossman Marian Nesbitt Phil Sturtz Ginger Grossman Members absent: Dan Eichmann Don Gustin Marian Smith Others present: Commissioner Harry Holzberg Community Services Director Robert M. Sherman Committee members discussed the proposed plaque. A motion was offered by Mr. Grossman and seconded by Ms. Nesbitt to approve the plaque with wording justified on both sides, as presented by Mr. Sherman. The motion passed unanimously. Mr. Sherman presented to the Committee the flyer announcing the Founders Day events and dinner, the invitation, and advised that press releases would be provided to the local newspapers and ads placed therein. Committee members discussed the schedule of events for Founders Day. A motion was offered by Mr. Grossman, seconded by Ms. Nesbitt, and unanimously passed to exclude the softball game from the schedule of events. Consensus of Committee members that dedication begin at 11 a.m. Members suggested that Mr. Sherman contact the General Manager of Turnberry to request that parking fees be waived for the dinner. There being no further discussion, the meeting adjourned at 10 a.m. .LJ/Ja ~ Teresa M. Smith, CMC, City Clerk 2