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HomeMy WebLinkAbout07-17-2017 Minutes MINUTES OF THE OCOEE PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING HELD ON July 17th 2017 CALL TO ORDER The meeting was called to order at 6:02 p.m. in the Withers Maguire House, 16 E. Oakland, Ocoee, FL 34761. The roll was called and a quorum was declared at that time. PRESENT: Chair Rainer, Members Applegate, McKey Singrey, Koontz, with Member Maranan arriving at 6:05 p.m. Also present were Parks and Recreation Director Jeff Hayes (Director Hayes), Ex-Officio Member Commissioner Rosemary Wilsen and Senior Administrative Assistant Dottie Godek. ABSENT: Member Barber (excused) and Vice-Chair Graham (excused) INTRODUCTION OF GUESTS AND VISITORS: None A. APPROVAL OF MINUTES 0 Member Singrey seconded by Member McKey made a motion to accept the minutes of the January 23rd 2017 meeting. The motion passed unanimously. B. SPRING FLING Ex-Officio Member Commissioner Rosemary Wilsen reported that the event overall went very well and thanked the Board for their participation. Member McKey said the response from the attendees was also positive. There are no definite plans for the 2018 Spring Fling event due to the renovation of the City Hall complex.' C. PARKS AND RECREATION ADVISORY BOARD BUDGET Sr. Administrative Assistant Dottie Godek reported that there was $494.75 left in the budget. Member McKey asked the status of the left over crafts and was told that there were quite a few left. There was a general discussion regarding items to be purchased such as signs for the "Light Up Ocoee" event and a tree. Member Singrey, seconded by Member McKey made a motion to purchase 50 signs for the "Light Up Ocoee"event with a different design and this year's date, 2017; spending between $250.00 and $300.00. Motion passed unanimously, Member McKey, seconded by Member Singrey made a motion to purchase a tree to plant this year and purchase a commemorative plaque for the tree next year. Motion passed unanimously. 1