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09-20-2021 Minutes MINUTES OF THE OCOEE PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING HELD ON September 20, 2021 I. CALL TO ORDER The meeting was called to order at 6:09 p.m. Recording Clerk Kim McMillin called roll and declared a quorum present. " PRESENT: Chair Rainer, Members Gordon and Sherrall Applegate, and Lomneck. Also present: Commissioner Liaison Wilsen, Parks and Recreation Director Mark Johnson, and Recording Clerk Kim McMillin. ABSENT: Vice-Chair Stewart, Members Hassan and Graham. . B. INTRODUCTION OF NEW MEMBER IL NEW BUSINESS A. APPROVAL OF MINUTES Member Sherrall Applegate seconded by Member Gordon Applegate, made a motion to accept the minutes of the May 17, 2021 meeting. The motions passed unanimously. B. Updates on upcoming programs/events: Leagues: Babe Ruth starts baseball for the next seven to eight months; GGS finalized the agreement in August for the soccer fields; Pop Warner will have games for the next five weekends. At the Jim Beech Center, twelve teams of volleyball, and adult basketball, will take place o Monday nights. Youth basketball league just finished their season. Capital Projects: The final Budget meeting is September 22, 2021 for the items to be approved. A Skate Park will be coming to Vandergrift Central Park. Artificial turf will be installed in the Wedding Garden at Wither's Maguire House. New floors will be installed at the Jim Beech Recreation Center Gym. Plans of moving the fitness room to the Vignetti Center then re-locating the existing programs to Jim Beech. A purchase of the Turf Tank will be finalized for the fields. There are plans of the playground renovations. Events: Halloween Haunting Experience on October 22, 23, 28, 29, 30 with various activities. Plans of live music events in the park will be coming soon. This year the Holiday Parade is canceled. The Holiday Events/Tree Lighting with Santa and , Parks and Recreation Advisory Board September 20, 2021 Minutes Mrs. Claus and Breakfast will be on December 3, 4, and 11, 2021. More updates will be given once determined. C. Budget remaining: $300.58 for fiscal year 2020-2021. ,, HighLIGHTing-Light Up Ocoee Signs and the dates to judge wereas voted for December 8 and 13.. Member Lomneck seconded by Member Sherrall Applegate, made a motion to purchase 50 signs with the budget not to exceed $500.00. The motion passed unanimously. III. SET NEXT AGENDA for the meeting being held on November 15, 2021. A. Approval of Minutes-September 20, 2021 B. Rules to call an emergency meeting if voting will take place C. Events updates: Halloween, HighLIGHTing Ocoee, Tree Lighting, and the Holiday Events D. Budget-Purchases ADJOURNMENT The meeting was adjourned at 7:04 PM, Approved and Dated: Attest: ! 0...L.4.0....r 44:4AVAALL Chair .n Rainer Recording Clerk H. Kim McMillin • __ _ 2 } Page